Browsing: Scams
Kitboga, a popular “scam baiter” who hides behind characters to waste the time of scammers, has a combined…
Three crypto projects disappeared from the internet hours after blockchain investigator ZachXBT traced their liquidity to funds looted…
ZachXBT warned that a malicious group notorious for perpetrating blockchain fraud has its tentacles spread across various Ethereum…
Pseudonymous blockchain investigator ZachXBT issued a warning about a group of scammers attempting to entrap more victims in…
There has been a surge in online and telephone fraud attempts in northern Ontario, provincial police said in…
A group with a history of blockchain fraud on platforms like Magnate, Kokomo, and Lendora is launching new…
Last updated: April 13, 2024 07:59 EDT | 10 min read Disclaimer: The text below is an advertorial…
Last updated: April 13, 2024 07:59 EDT | 10 min read Disclaimer: The text below is an advertorial…
Computer security engineer Shakeeb Ahmed was sentenced to three years in prison followed by three years of supervised…
Last updated: April 12, 2024 12:45 EDT | 2 min read The victims of an investment fraud scheme…