12:44Tether 0 + US drug regulator mistakenly sent $55k to scammer17:45regulation news 0 + US Prosecutors Slap Celebrity Crypto Scammer With Eight-Year Prison Term06:46CoinGurruu 0 + One crypto wallet launched 114 dodgy memecoins in two months17:18Scam 0 + Scammer steals $2m user funds from Hope Finance05:31Doodles 0 + FBI seizes $100K in NFTs from scammer following ZachXBT investigation14:59Uncategorized 0 + False accusation of HubbleBIT00:12NFT 0 + Mutant Ape Planet scammer also probably pulled rug on Crazy Camels and Fashion Ape NFTs
21:18Changpeng Zhao 0 + Binance’s CZ warns crypto community about emerging scam00:46HITBTC 0 + HitBTC site cloned, $15m in crypto stolen by scammers08:23zachxbt 0 + Crypto Sleuth Unveils Identity of NFT Memecoin Scammer From Wallet Address Tattoo15:45Scam 0 + Phishing scammer linked to NFT thefts including BAYC07:16blockscan chat 0 + Monkey Drainer-linked scammers possibly exposed after an on-chain quarrel19:08XRP 0 + Scammer sympathizes with victim, returns 75,000 XRP15:15Cryptocurrency 0 + Crypto scammer Nicholas Truglia sentenced to 18 months in prison
14:28phishing 0 + Zero transfer scammer steals $20M USDT, gets blacklisted by Tether05:00Crypto scammers 0 + To catch a scammer: Kraken builds fake crypto account to ‘bait’ fraudsters14:28TVL 0 + Arbitrum TVL surges 22% in a week amid its airdrop22:30hack 0 + Crypto scammer stole $4m from Webaverse without sensitive information15:43Scam 0 + Be cautious with HubbleBIT — SCAM10:45Scam 0 + Squid Game crypto token scammer tracked by podcasters08:17Chainabuse 0 + Phishing scammer Monkey Drainer has pilfered as much as $1M in ETH
