scam
Apr
20
2023
Scam concerns for VAPOR investors as it is tied to JKDAO
0 Comments
On-chain sleuth ZachXBT has warned investors of VAPOR that the project… More…
Read More
Apr
19
2023
Soulja Boy Has Reportedly Been Cranking Out Promotions for Scam NFT Projects
Research done by internet sleuth ZachXBT indicates that the “Crank… More…
Read More
Apr
06
2023
Ukraine Dismantles $40 Million Russian Crypto Pyramid
Ukrainian law enforcement has exposed a financial pyramid originating… More…
Read More
Mar
06
2023
SEC accuses Utah firm of ‘fraudulent’ $18M crypto mining scheme
The SEC said Green United’s operation was a fraud and the community… More…
Read More
Mar
06
2023
SEC Accuses Utah-Based Green United of Running $18M Crypto Mining Scam
The U.S. Securities and Exchange Commission (SEC) has filed suit… More…
Read More
Feb
27
2023
Crypto Con Artists Leave Trail of ‘Rip Deal’ Victims From Amsterdam to Rome
They invite you to a restaurant to ink an investment in your project,… More…
Read More
Feb
18
2023
Onecoin Cryptoqueen’s Ex-boyfriend Gets 5 Years in Prison
A former boyfriend of Ruja Ignatova, the mastermind of the Ponzi scheme… More…
Read More
Feb
06
2023
Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud
A Bulgarian investor has lost a large amount of money to fraudsters… More…
Read More
Jan
25
2023
Twitter Users Spot Crypto Scam Tweet on Verified Robinhood Account, Company Removes Post
According to multiple sources, the Twitter account of Robinhood … More…
Read More
Jan
16
2023
Nifty News: Price drops on ‘Cryptohouse’ with NFT decor, mint your personality as an NFT and more
The owner of the crypto-themed home has dropped its price by over 20%… More…
Read More