Crypto scam
Jul
30
2024
Inferno Drainer Transfers $5.29M in ETH to New Addresses
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Coinspeaker Inferno Drainer Transfers $5.29M in ETH to New Addresses… More…
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Jul
29
2024
WazirX’s “socialized loss strategy” sparks outrage: Are users paying for the exchange’s failures?
Is WazirX prioritizing its own survival over user security with the… More…
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Jul
29
2024
Russia’s central bank warns scammers weaponized memecoins, tap-to-earn games
The Bank of Russia has issued a public warning, stating that bad actors… More…
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Jul
29
2024
Neiro memecoin developer makes $2.85M profit after apparent rug pull
The developer wallet made an over 5,100-fold return on his initial… More…
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Jul
29
2024
BlackRock warns of fraudulent schemes using its name
Asset management giant BlackRock has warned users of a surge in investment… More…
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Jul
29
2024
BlackRock Warns Customers about Crypto-related Scams
Coinspeaker BlackRock Warns Customers about Crypto-related Scams… More…
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Jul
28
2024
HK police arrest 4, including teen, in HK$11M crypto fraud
The authorities continue to urge the public to remain cautious and… More…
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Jul
27
2024
CFTC Wins $31 Million Fine In Crypto Fraud Case – Details
The US Commodity Futures Trading Commission (CFTC) has won a massive… More…
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Jul
27
2024
Interpol Issues Red Notice For Crypto Influencers Linked To JPEX $200 Million Collapse
Two crypto influencers from Hong Kong are now on the International… More…
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Jul
25
2024
ZachXBT: Arbitrum lender likely an exit scam
A new lending protocol on Arbitrum’s network may be a scam platform,… More…
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