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 Got Hacked

The website, first managed by the pseudonymous creator of Bitcoin, Satoshi Nakamoto, was recently hacked to promote a fake giveaway scam. Created in 2008, 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

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