Tag: scam

The U.S. Securities and Alternate Fee charged three people on Dec. 11 with impersonating securities brokers and funding advisers to ...

Brooklyn’s District Legal professional’s Workplace has taken motion towards non-fungible token (NFT) fraud, shutting down 40 faux NFT market websites. ...

A crypto investigator uncovered {that a} former skilled participant on Fortnite may very well be related to a significant meme ...

Crypto scammers are reportedly raking in tens of 1000's of {dollars} per week by posing as Coinbase $6.15B assist workers. ...

A twin citizen of China and america has admitted to involvement in a crypto rip-off, during which an estimated $73 ...

A South Korean monetary influencer has been implicated in an alleged $232 million cryptocurrency rip-off that has shaken the nation’s ...

A cryptocurrency dealer, identified by the pseudonym Nonetheless within the Sport, suffered a major lack of over $6 million in ...

Eigenlayer’s X account has been compromised, prompting a warning from blockchain safety agency PeckShieldAlert. Customers are urged to keep away ...

Scammers impersonated high-ranking officers to get traders to speculate their cash They claimed they'd the rights from India’s Ministry of ...

Blockchain safety agency Rip-off Sniffer reported {that a} crypto whale’s tackle was drained of 15,079 fwDETH, price roughly $36 million, ...