Tag: scam

In a surprising revelation that has stirred the crypto market, the Solana-based memecoin named DJT, initially marketed as a challenge ...

The Shiba Inu group has cautioned in opposition to a brand new rip-off assault focusing on group members. These malicious ...

New York Lawyer Common Letitia James has filed a lawsuit in opposition to two crypto corporations, NovaTech Ltd and AWS ...

Hackers used a Google Chrome plug-in to steal over one million {dollars} from a Binance account. The fraudulent plug-in, named Aggr, was designed ...

On Thursday, Turkey’s Minister of Inside revealed authorities performed a significant operation in opposition to a crypto scamming platform in ...

Synthetic intelligence (AI) agency Rabbit has rejected a number of accusations made by YouTube investigator Stephen Findeisen, often known as Coffeezilla. On ...

US authorities arrested Daren Li and Yicheng Zhang in reference to a $73 million cash laundering scheme. The defendants laundered ...

ZachXBT, a crypto investigator, observed what occurred first. It appears the Bored Ape proprietor bought tricked by a phishing assault, ...

A crypto pockets misplaced $69.3 million price of Wrapped Bitcoin (WBTC) in an obvious address-poisoning assault, in line with the ...

The Dutch Fiscal Data and Investigation Service (FIOD) has made 4 arrests and seized over ...