Tag: scam

Monad customers reported spoofed ERC20 transfers inside 48 hours of mainnet launch. Greater than 76,000 wallets claimed 3.33 billion MON ...

They impersonate cops and reference official authorities web sites. Victims are falsely advised they're concerned in crypto-related investigations. The AFP ...

Loved this text? Share it with your mates! Authorities in Hong Kong have filed costs in opposition to sixteen people, ...

TMGM Dealer Evaluate 2025: Regulation, Platforms & Buying and selling Circumstances Defined | Finance Magnates TMGM Dealer Evaluate 2025: Regulation, ...

Loved this text? Share it with your pals! A latest federal case might result in a rise in Bitcoin BTC ...

Loved this text? Share it with your folks! The Safety Alliance (SEAL), a nonprofit group targeted on cybersecurity, has launched ...

Briefly PancakeSwap's Chinese language X account was hacked to advertise a rip-off meme coin token. CAKE token's value stays largely ...

$1.40 million USDC moved on Ethereum. The group is cut up between fraud considerations and trolling theories. ZachXBT said he ...

Loved this text? Share it with your pals! A Chinese language girl, Zhimin Qian, often known as Yadi Zhang, has ...

Loved this text? Share it with your pals! A bunch based mostly in Thailand has been caught operating a large-scale ...