Tag: Scam

Hacked Twitter Account of Indian State Governor Promotes XRP

Hacked Twitter Account of Indian State Governor Promotes XRP

FTX Debtors Alert Users to beware of Scams

FTX Debtors Alert Users to beware of Scams

Pump and Dump Scheme 2022 reveles with $4.6 Billion Cost

Pump and Dump Scheme 2022 reveles with $4.6 Billion Cost

SEC sues Terraform Labs & Do Kwon for Scamming Crypto Investors

SEC sues Terraform Labs & Do Kwon for Scamming Crypto Investors

FBI Seizes $100k in NFTs from Scammer after ZachXBT Probe

Logan Paul Responds to Coffeezilla's CryptoZoo Scam Allegations

Logan Paul Responds to Coffeezilla’s CryptoZoo Scam Allegations

UK Authorities Dismantled Bitcoin-iSpoof Scam

UK Authorities Dismantled Bitcoin-iSpoof Scam

US DOJ Arrests HashFlare founders for $575M Crypto Fraud

US DOJ Arrests HashFlare founders for $575M Crypto Fraud

Monkey Drainer Stole $800k Worth CryptoPunks and Otherside NFTs

Monkey Drainer Stole $800k Worth CryptoPunks and Otherside NFTs

OpenSea Introduces Two New NFT Theft Protection Features

OpenSea Introduces Two New NFT Theft Protection Features

SushiSwap New CEO accused of Scamming and other Crimes

SushiSwap New CEO accused of Scamming and other Crimes

‘Razzlekhan’ Requests Access to Crypto Wallets for Tax Purposes

‘Razzlekhan’ Requests Access to Crypto Wallets for Tax Purposes

Crypto Sleuth Exposes Cameron Redman’s Recent NFT Twitter Scams

Crypto Sleuth Exposes Cameron Redman’s Recent NFT Twitter Scams

BitBoy Crypto Sues Youtuber Atozy in Scam Defamation Lawsuit

BitBoy Crypto Sues Youtuber Atozy in Scam Defamation Lawsuit

French Scammers behind NFT Theft are Now Exposed!

French Phishing Scammers behind NFT Theft are Now Exposed!

DeFi Project Blur Finance Vanishes with more than $600K

DeFi Project Blur Finance Vanishes with more than $600K

MetaMask Announces Upgrade to prevent NFT scams

MetaMask Announces Upgrade to Prevent NFT Scams

FBI warns Financial Institutions & Investors of fraud Crypto apps

FBI Warns Financial Institutions & Investors of fraud Crypto apps

SEC Passes Judgment Against Late McAfee’s ICO Scam Partner

SEC Passes Judgment Against Late McAfee’s ICO Scam Partner

Twitter User Claims Taki NFT Collection as a Possible Scam

Twitter User Claims Taki NFT Collection as a Possible Scam

Moon Marbles Hosts Race to Help NFT Scam Victim

Moon Marbles Hosts Race to Help NFT Scam Victim

Anna Sorokin Looks To Shed 'Scammer' Label by Selling NFTs

Anna Sorokin Looks To Shed ‘Scammer’ Label by Selling NFTs

OpenSea Launches Security Feature to Hide Suspicious NFT Transfers

OpenSea Launches Security Feature to Hide Suspicious NFT Transfers

Sparkster ICO Scam Wallet Activates After 3 Years

Sparkster ICO Scam Wallet Activates After 3 Years

BAYC Holder Loses $567,000 Worth NFTs to Scammer

BAYC Holder Loses $567,000 Worth NFTs to Scammer

A French Influencer’s Connection Found in NFT Rug Pull Scam

A French Influencer’s Connection Found in NFT Rug Pull Scam

India’s Supreme Court Asks ‘GainBitcoin Scam’ Accused to Reveal Crypto Wallet Details

India’s Supreme Court Asks ‘GainBitcoin Scam’ Accused to Reveal Crypto Wallet Details

ED arrests Kerala man over Rs1200 crore ‘Morris Coin’ Crypto Scam

ED Arrests Kerala Man Over Rs 1200 Crore ‘Morris Coin’ Crypto Scam

Two Held by the US DOJ For Alleged $1.1m NFT ‘rug pull’ Scam

Two Held by the US DOJ For Alleged $1.1m NFT ‘rug pull’ Scam

Netflix to Release Documentary on $250M QuadrigaCX Scandal

Netflix to Release Documentary on $250M QuadrigaCX Scandal