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FTX Warns Its Customers About Scammers Offering Return Of Their Lost Funds
Bad actors are attracted to the blockchain space due to its anonymous nature; these individuals seek to scam and steal funds from investors. This time, a group of fraudsters targets the already embattled investors of the bankrupt crypto exchange FTX. дальше »
2023-2-4 01:00 | |
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ENS domains mimicking major exchanges’ wallets indicate a new type of scam
Today crypto.news has been investigating the activity involving the wallets of defunct cryptocurrency exchange FTX. While examining the blockchain data, we found an apparent attempt at nefarious activity involving the Ethereum Name Service (ENS). What is an ENS domain? The… дальше »
2023-1-30 18:01 | |
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Be cautious with HubbleBIT — SCAM
HubbleBIT is an anonymous website allegedly operated from Switzerland. Clients were promised next-generation banking, decentralized finance, and competitive spreads. Instead, they got to deal with a scammer and beg for their funds back. дальше »
2023-1-24 15:43 | |
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Alchemy Pay (ACH) price forecast after jumping 50% in one day
ACH/USD jumped 50% in one trading day A falling wedge pattern supports the bullish case The risk of a false breakout remains The cryptocurrency market suffered from the FTX scandal as investors fled away in light of yet another scam in the industry. дальше »
2023-1-17 17:07 | |
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‘Pig Butchering’ Crypto Scam: Europol Seizes $1 Million, Arrests 15 In Massive Call Center Fraud
European authorities detained 15 suspected crypto scam individuals and shuttered a large-scale operation of call center networks that allegedly stole hundreds of millions of euros from victims by selling counterfeit digital currencies. дальше »
2023-1-15 09:11 | |
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2 More Promoters of Forcount Crypto Ponzi Scheme Arrested, Charged With Fraud
Two additional promoters of the Forcount Ponzi scheme – a Brazil-based crypto scam that defrauded Spanish-speaking investors around the world of a collective $8.4 million – have been arrested and charged with fraud for their role in the alleged grift. дальше »
2023-1-7 01:38 | |
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Mutant Ape Planet scammer also probably pulled rug on Crazy Camels and Fashion Ape NFTs
ZachXBT discovered that Aurelien Michel — the man recently charged for running the Mutant Ape Planet non-fungible token (NFT) exit scam — also pulled the rug in the Crazy Camels and Fashion Ape NFT collections. дальше »
2023-1-7 00:12 | |
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Mark Cuban names wash trade as 2023’s main crypto scam
Billionaire entrepreneur and investor Mark Cuban wants the public to be wary of the avalanche of "wash trades" scams carried out by centralised crypto exchanges. дальше »
2023-1-6 10:34 | |
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AAG Launches Its Flagship Product, MetaOne Web 3.0 Wallet
Coinspeaker AAG Launches Its Flagship Product, MetaOne Web 3.0 Wallet The security features of the MetaOne Wallet are hinged on the AAG scam detector software. AAG Launches Its Flagship Product, MetaOne Web 3.0 Wallet дальше »
2023-1-6 19:03 | |
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CoinDeal scam orchestrators face charges over a $45m fraud
The US Securities and Exchange Commission has charged eight individuals and entities associated with the blockchain startup CoinDeal with fraud. They are said to have violated US laws and orchestrated a scheme to obtain client assets totaling $45 million. False… дальше »
2023-1-5 15:43 | |
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SEC Pursues $45M Scam Based in Fake Blockchain Technology
The U.S. Securities and Exchange Commission (SEC) accused alleged fraudster Neil Chandran and several others for orchestrating a scheme to get cash from tens of thousands of investors globally on the false promise that they were securing a lucrative deal to sell blockchain technology. дальше »
2023-1-5 02:18 | |
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Logan Paul threatens to sue Coffeezilla over CryptoZoo scam accusations
YouTuber Logan Paul responded to Coffeezilla, aka Stephen Findeisen, over accusations that he scammed CryptoZoo investors. The post Logan Paul threatens to sue Coffeezilla over CryptoZoo scam accusations appeared first on CryptoSlate. дальше »
2023-1-4 15:30 | |
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Logan Paul NFT Scam Cost Investors Millions
Logan Paul is back in the spotlight again, but for the wrong reasons. His NFT project, CryptoZoo, turns out to have been a scam from the start The post Logan Paul NFT Scam Cost Investors Millions appeared first on NFT News Today. дальше »
2022-12-30 05:04 | |
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BNB Chain closes 2022 as the 2nd most preferred blockchain for DeFi projects
BNB Chain has the second largest TVL after Ethereum. 12% of the tokens on BNB Chain are scam tokens. A hardfork upgrade is expected in 2023, which will integrate the staking economy onto BeaThe post BNB Chain closes 2022 as the 2nd most preferred blockchain for DeFi projects appeared first on AMBCrypto. дальше »
2022-12-30 21:30 | |
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Coffeezilla Takes on Logan Paul in Latest CryptoZoo Scam
Logan Paul’s NFT game ‘CryptoZoo’ is currently embroiled in controversy following a three-part series by investigative YouTuber, Coffeezilla (real name Stephen Findeisen). The post Coffeezilla Takes on Logan Paul in Latest CryptoZoo Scam appeared first on BeInCrypto. дальше »
2022-12-28 00:15 | |
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