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Avatar of Victor

Author

Victor

crypto fraud

Sanctions
- 931 days ago 3 mins
931 days ago
8
May
The U.S. Sanctions Blender.io for Assisting Axie Infinity Hackers

The U.S. Sanctions Blender.io for Assisting Axie Infinity Hackers According to a statement released on Friday,

08
May
Crypto Scam: Indian Couple Dupes Bitcoin Investor Promising Higher Returns Lost $27,000
- 972 days ago 2 mins
972 days ago
28
Mar
Crypto Scam: Indian Couple Dupes Bitcoin Investor Promising Higher Returns Lost $27,000

According to the First Information Report (FIR) filed with the police, Harshad Patel was introduced

28
Mar
Meta Sued Over Scam Ads by Australian Regulator
- 982 days ago 2 mins
982 days ago
18
Mar
Meta Sued Over Scam Ads by Australian Regulator

Meta, the parent company of social media giant Facebook, is in hot water again because

18
Mar
ARK Invest Scam
- 986 days ago 2 mins
986 days ago
14
Mar
Scam Alert: Crypto Scammer using ARK Invest’s Identical to make 1.3 BTC in 2 days (The latest scam in 2022)

ARK Invest seems to be a familiar name back in 2020 when Cathie Wood –

14
Mar
Ormeus Coin
- 991 days ago 2 mins
991 days ago
9
Mar
SEC Has Charged ‘Ormeus Coin’ Founders in $124M Crypto Fraud

Ormeus Coin is a scam According to SEC’s release, John and JonAtina Barksdale have been

09
Mar