Результатов: 295

An Astute Trader Exchanged 3K $ETH for 5.83M $USDT Top Whale Analyst Reports, While Another Wallet Withdrew 945 billion PEPE coins from Binance

In a recent flurry of activity in the cryptocurrency market, a seasoned trader made a series of strategic moves that resulted in significant profit. These transactions were meticulously tracked and reported by one of the world’s leading whale analysts on Twitter, providing a fascinating insight into the tactics employed by savvy investors in the volatile […] The post An Astute Trader Exchanged 3K $ETH for 5. дальше »

2023-7-4 12:40


Shiba Inu Scammers Use New Tactics To Steal Funds: What You Should Know

Shiba Inu (SHIB) enthusiasts, beware! The vibrant and passionate community surrounding the popular cryptocurrency has recently been alerted to a new scam method that poses a significant threat.  With the soaring popularity of SHIB and the increasing number of individuals joining the community, scammers have found a way to exploit the trust and enthusiasm of […] дальше »

2023-6-13 10:37


Scam Alert: BEN and PSYOP Tokens Follow in the Footsteps of PEPE and LADYS, Exploiting Crypto Enthusiasts

In a shocking turn of events, a notorious scammer on Twitter, known for shilling the BEN token, has swiftly transitioned to promoting another suspicious cryptocurrency called PSYOP. Despite warnings and the past scam, individuals continue to fall victim to the scammer’s tactics, resulting in an influx of millions of USD within hours. дальше »

2023-5-13 12:13


According to Meta, hackers are taking advantage of the popularity of AI chatbot ChatGPT, in the same way that they exploit cryptocurrencies.

Meta, the owner of Facebook, has released a security report warning that hackers are exploiting the growing global interest in the artificial intelligence-powered tool ChatGPT. The report highlights that hackers are utilizing similar tactics to those used in cryptocurrency scams to break into people’s devices. дальше »

2023-5-4 18:10


Former Safemoon Marketing Chief Accused Of Running $12 Million Crypto Scam

As the bitcoin market matures and digital assets generate interest, widespread pump and dump tactics proliferate. One example is Safemoon. In such schemes, well-known individuals utilize their prominence to promote a cryptocurrency and so boost its price, while simultaneously planning a big sell-off of their remaining supply of the coin at the “inflated” price. Ben Phillips, […] дальше »

2022-4-16 16:20


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Bitcoiners Lose Their BTC As New “Michael Saylor” Giveaway Scam Hits The Airwaves

Having entered the festive season and the appetite to spend more rising, crypto scammers are hitting back in all manner of tactics. The latest scam has dragged MicroStrategy’s Saylor into the froth, leading to the loss of hundreds of thousands if not millions of dollars worth of crypto by gullible buffs. The scam is being […] дальше »

2021-12-18 15:35