crypto scam
crypto scam
07 Apr 2023
Logan Paul Scammed: An In-Depth Analysis of the Alleged Incident
In recent years, Logan Paul has emerged as one of the most controversial figures in the world of social media influencers. With a massive following on platforms like YouTube, Instagram, and TikTok,
crypto scam
23 Feb 2023
30 South Koreans Arrested in $8m Crypto Currency Fraud
As part of an investigation into a possible 8 million dollar cryptocurrency scam, the police in South Korea have arrested thirty different people. It would appear that the masterminds behind the sch
crypto scam
10 Sep 2022
Crypto Scams Are Growing on Social Media
Swindlers have been improving their imaginative capacities on a daily basis. Their schemes, which have been created with the utmost care, make it impossible for average people to recognize the decep
crypto scam
02 Aug 2022
Orange County Men Go To Jail For Crypto Scam
The United States Department of Justice (DOJ) stated on Monday that two individuals from Orange County were sentenced to federal prison for coordinating a $1.9 million initial coin offering (ICO) sc
crypto scam
26 Jul 2022
Hollywood Producer Scams $2.5M Crypto
The Department of Justice claimed in a news statement on July 21 that Hollywood producer Felton, who was charged with several charges of wire fraud, securities fraud, and money laundering, agreed to
crypto scam
12 Jun 2022
Crypto Scammers Have Invaded Dating Apps
Some crypto scammers reportedly use dating apps like Tinder to build online relationships with their victims. According to The San Francisco Examiner, crypto fraudsters have targeted Silicon Vall
crypto scam
01 Jun 2022
Thailand police have nabbed six men in connection with a crypto scam
The Bangkok Police Cyber Taskforce (PCT) arrested six Taiwanese men on Tuesday for allegedly engaging in cryptocurrency fraud, according to the Nation Thailand. More than 500 Chinese and Taiwan c
crypto scam
25 May 2022
MonkeyPoxInu Creators Steal $400 Million
MonkeyPoxInu (MPOX) coin was introduced on May 21 and lost 99 percent of its value three days later on May 23. It was named after the recent return of the MonkeyPox virus. According to a tweet by
crypto scam
08 Apr 2022
Suspected Triad Member Arrested for $102K Crypto Scam in Hong Kong
Local media claimed on Friday that Hong Kong police raided and arrested a criminal suspected of being a Triad member in an alleged $102,067 crypto fraud. The Triad organization (14K) is a Hong Ko
crypto scam
21 Feb 2022
Jake Paul and Soulja Boy Among those Sued for Safemoon Scam
Jake Paul, Soulja Boy, and Nick Carter are being sued for their involvement in the SafeMoon crypto scheme. According to the claims, the hired stars made "false or misleading statements" in order to
crypto scam
21 Jan 2022
Prince Harry and Meghan Markle Amidst A Bitcoin Scam
Recently, Prince Harry and Meghan Markle's names were linked to a sophisticated cryptocurrency hoax. The names of the Duke and Duchess of Sussex are being used to promote endorsements on social medi
crypto scam
09 Jan 2022
Pakistan Investigating Binance in a $100 Million Crypto Scam
After receiving many complaints about an ongoing scam that involves investors being duped into transmitting funds from Binance wallets to unknown third-party wallets, Pakistan's federal authorities
crypto scam
30 Dec 2021
Polygon (MATIC) Was Hacked Earlier This Month
In a blog post published yesterday, the Polygon development team revealed that it had been hacked earlier this month. Before the vulnerability was closed, the hacker made off with 801,601 MATIC toke
crypto scam
01 Oct 2021
Bitcoin.org Got Hacked
The Bitcoin.org website, first managed by the pseudonymous creator of Bitcoin, Satoshi Nakamoto, was recently hacked to promote a fake giveaway scam. Created in 2008, Bitcoin.org is the first eve
crypto scam
17 Aug 2021
Cryptocurrency News: How to Avoid Cryptocurrency Scams?
Cryptocurrency transactions are irreversible, which means that once you transmit cryptocurrency to a third party, you can't stop or reverse the transaction. You must be certain of the legitimacy of a