Everstead Global Wealth is a scam (duplicate)
No, you do not need to pay any additional fees upfront to…
Zhimin Qian Pleads Guilty in $7 Billion Crypto Scam
Enjoyed this article? Share it with your friends! A Chinese woman, Zhimin…
SBF shares his contact details as FTX investors targeted with another scam
Creditors of the collapsed crypto exchange FTX are facing another round of…
Bubblemaps Big BMT Bounty: 3% of BMT Crypto are fenced for scam hunters
Bubblemaps announced that 3% of BMT Crypto's supply is ring fences to…
Crypto hacker falls victim to own scam losing $50 million to Inferno Drainer’s phishing attack
The hacker who drained UXLINK in a high-profile exploit has ironically become…
Bitcoin Scam Boss Pleads Guilty in $200 Million Ponzi Scheme
Enjoyed this article? Share it with your friends! Ramil Ventura Palafox, the…
Crypto Scam Bribery Scheme Busted by Elon Musk's X Platform
Large-scale operation X's crypto scam problem X, Elon Musk's social media platform that was…
Thai Banks Lock Accounts as Scam Fight Sweeps the Nation
Enjoyed this article? Share it with your friends! Bank customers in Thailand…
DOJ Targets $12 Million in USDT From Scam Site Posing as Crypto Exchange
Enjoyed this article? Share it with your friends! US federal prosecutors are…
Venus Protocol Halts Activity After User Falls for $13.5 Million Crypto Scam
Enjoyed this article? Share it with your friends! A user on the…
Scam Alert: Uniswap V4's Bunni DEX Loses Millions to Hackers
Malicious actors in the cryptocurrency space remain a constant threat to the…
Kroll Hit With Lawsuit After FTX Creditors Slam Daily Scam Emails
Enjoyed this article? Share it with your friends! Kroll, a risk and…