Crypto scam
May
08
2024
WBTC thief spreads $71M loot across multiple crypto wallets
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Stolen crypto from a $71 million wallet impersonation scam is on the… More…
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May
05
2024
Shiba Inu Owners, Beware: Impersonators Are Targeting Your Pack!
The booming Shiba Inu (SHIB) community faces a growing threat: imposters… More…
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May
04
2024
London Digital Art Week, Art Basel, Martin Shkreli gossip, and more #hearsay | Opinion
In this week’s #hearsay, Dorian Batycka dives into Digital Art Week… More…
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May
04
2024
Investor Falls Victim To $71 Million Address Poisoning Scam
In a concerning turn of events, an anonymous crypto trader has lost… More…
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May
03
2024
$12 Million Crypto Seizure: Dutch Authorities Arrest Suspect Of ZKasino Rug Pull
About two weeks ago, the crypto space faced another alleged rug pull.… More…
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May
03
2024
Crypto user loses $69.3m to address poisoning scammer
Crypto scammers successfully stole a whopping 1,155 wrapped Bitcoin… More…
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May
03
2024
ZKasino rug pull suspect detained in Netherlands
Netherlands officials announced the arrest of a suspect in fraud,… More…
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May
02
2024
Massive $43M Crypto Ponzi Scheme Uncovered In New York, Leading To Wire Fraud Arrest
United States Attorney Damian Williams and FBI Assistant Director… More…
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Apr
27
2024
Scammers Trick Crypto Users With Faked USDT Balances, Slowmist Reports
Slowmist, teaming up with Imtoken, has exposed a new cryptocurrency… More…
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Apr
27
2024
32 People Indicted In Taiwanese Crypto Exchange Fraud Case
The ongoing saga between the Taiwanese authorities and former executives… More…
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