Tag: Scam

Everstead Global Wealth is a scam (duplicate)

No, you do not need to pay any additional fees upfront to…

2 Min Read

Zhimin Qian Pleads Guilty in $7 Billion Crypto Scam

Enjoyed this article? Share it with your friends! A Chinese woman, Zhimin…

2 Min Read

SBF shares his contact details as FTX investors targeted with another scam

Creditors of the collapsed crypto exchange FTX are facing another round of…

3 Min Read

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…

6 Min Read

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…

3 Min Read

Bitcoin Scam Boss Pleads Guilty in $200 Million Ponzi Scheme

Enjoyed this article? Share it with your friends! Ramil Ventura Palafox, the…

2 Min Read

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…

2 Min Read

Thai Banks Lock Accounts as Scam Fight Sweeps the Nation

Enjoyed this article? Share it with your friends! Bank customers in Thailand…

2 Min Read

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…

2 Min Read

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…

2 Min Read

Scam Alert: Uniswap V4's Bunni DEX Loses Millions to Hackers

Malicious actors in the cryptocurrency space remain a constant threat to the…

3 Min Read

Kroll Hit With Lawsuit After FTX Creditors Slam Daily Scam Emails

Enjoyed this article? Share it with your friends! Kroll, a risk and…

2 Min Read
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