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Avatar of Chubbi

Author

Chubbi

crypto scam

- 618 days ago 2 mins
618 days ago
25
Aug
Magnate Finance Faces $6.5 Million Rug Pull Amid Oracle Manipulation
August 25, 2023

In a shocking turn of events, Magnate Finance has plunged into controversy as it executes

Crypto Crime Drops 65
- 662 days ago 11 mins
662 days ago
13
Jul
Crypto Crime Drops 65%: Mid-Year 2023 Update Reveals Positive Trend

The year 2023 has proved to be a year of recovery for crypto crime, following

13
Jul
NYSE Broker Settles 54M CFTC Charges
- 676 days ago 2 mins
676 days ago
28
Jun
NYSE Broker Settles $54M CFTC Charges For Crypto Scam

Michael Ackerman, a former New York Stock Exchange (NYSE) broker, has been caught operating a

28
Jun
CFTC Busts California Man Running $21M Digital Asset Ponzi Scheme
- 681 days ago 2 mins
681 days ago
23
Jun
CFTC Busts California Man Running $21M Digital Asset Ponzi Scheme

William Koo Ichioka has been charged by the CFTC for soliciting tens of millions of

23
Jun
What Is Honeypots Crypto Scam
- 790 days ago 8 mins
790 days ago
6
Mar
What Is Honeypots Crypto Scam? How Does It Improve Network Security?

Honeypots are a type of security mechanism designed to deceive attackers by creating a virtual

06
Mar
FBI Continues Warning About 'Pig Butchering' Crypto Scam
- 858 days ago 3 mins
858 days ago
28
Dec
FBI Continues Warning About ‘Pig Butchering’ Crypto Scam

Key Points: The “pig butchering” crypto investment hoax has once again drawn the ire of

28
Dec
$15 Million Euros Crypto Scam Uncovered By Authorities In Italy And Albania
- 863 days ago 2 mins
863 days ago
23
Dec
$15 Million Euros Crypto Scam Uncovered By Authorities In Italy And Albania

Key Points: An alleged crypto scam scheme that netted 15 million euros has been exposed

23
Dec
Ban sao cua BB 25 1
- 876 days ago 1 mins
876 days ago
10
Dec
The Crypto Market Has Been Damaged $3.4 Billion To Scams In November 2022

According to a Certik analysis, the crypto market has been lost more than $3.4 billion

10
Dec
"On-chain Detective" ZachXBT Donated 100 ETH To Support Crypto Fraud Investigation
- 878 days ago 2 mins
878 days ago
9
Dec
“On-chain Detective” ZachXBT Donated 100 ETH To Support Crypto Fraud Investigation

In recognition of ZachXBT’s contributions in exposing countless scams in the crypto industry, especially NFT;

09
Dec