Scammer Briefly Hacks Litecoin’s X Account, Promotes Fake LTC Coins Based on Solana (SOL)
A hacker briefly gained entry to Litecoin’s X social media account to fraudulently promote that LTC is now accessible on ...
Tag: scammer
Scammer Tried to Hijack Kraken Crypto Account Wearing Rubber Mask of Victim
When making an attempt to regain entry to your Kraken account, you might be requested to leap on a video ...
Scammer Faces Wire Fraud Charges in US Court
A Singaporean nationwide, Malone Lam, just lately appeared in a US courtroom, accused of orchestrating a complicated theft of over ...
Scammer who stole 4,100 Bitcoin appears in US court charged with wire fraud
Singaporean nationwide Malone Lam has appeared in courtroom in the US after being charged for allegedly stealing over 4,100 BTC, ...
Phishing scammer returns $10 million to victim 10 months after $24 million Ethereum heist
A crypto whale who misplaced $24 million value of liquid staked Ethereum through a phishing rip-off final 12 months is ...
Unveiling Scammer Tactics: ‘Too Good to Be True’ in The Guardian Papers
The Guardian Papers sequence by Gala Information continues to delve into the darkish world of ...
Known scammer linked to memecoin named after Musk’s Grok chatbot, token dumps
GROK, a suspicious AI chatbot-inspired memecoin, has seen its worth plummet by greater than 50% after studies emerged that its ...
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Wintermute reports 240% surge in institutional crypto trading via OTC in 2024
Crypto buying and selling agency and market maker Wintermute registered a 240% yearly development in conventional finance corporations’ exercise in...
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