Browsing: Scams
Last updated: July 17, 2024, 23:28 EDT | 2 min read The U.S. Attorney’s Office for the District…
Cybercriminals exploit Trump’s assassination attempt to lure victims into a crypto doubling scam using deepfake Elon Musk videos…
In a world of thieves, this also happens. The funds stolen with the maxi crypto scams Uefa and…
On July 17, prominent crypto investigator ZachXBT labeled Worldcoin (WLD) as the “biggest scam token of the bull…
Police in Hong Kong have arrested three individuals accused of stealing HK$3.11 million (~$400,000) worth of Tether (USDT)…
Last updated: July 17, 2024, 03:11 EDT | 2 min read Exiled Chinese businessman Guo Wengui, also known…
Washington’s financial regulator has warned the public of an emerging crypto scam — where fraudsters pose as business…
A crypto whale who lost $24 million worth of liquid staked Ethereum via a phishing scam last year…
Thanks to strange corporate rules and regulations in California and Colorado, a Chinese pig-butchering scammer and a US-based…
Last updated: July 16, 2024, 07:06 EDT | 2 min read Cambodian currency exchange and payments company Huione…