Scam

Binance Is Accused Of Being An Intermediary To Launder $2.35 Billion In Dirty Money

On June 6, Reuters published a particular investigative article alleging that the lax KYC process on Binance helped hackers easily…

2 years ago

The first case of fraud in the NFT market in the United States

US authorities have just accused a former product manager of the OpenSea digital trading platform of fraud and money laundering.…

2 years ago

US Senator Says Terra Investors May Have Been Scammed

Senator Pat Toomey of Pennsylvania recently informed Barron's that Terra could be a scam. LUNA Luna promised big returns while…

3 years ago

Scam Alert: Don’t Access The “Biggest Airdrop” Website by OpenSea Scammers!

Don't Access The "Biggest Airdrop" Website by OpenSea Scammers! Scammers have stolen the name of OpenSea, the largest and most…

3 years ago

“Crypto Is 95% Scams And Garbage,” Dogecoin Co-Founder Stated

"Crypto Is 95% Scams And Garbage," Dogecoin Co-Founder Stated Billy Markus, co-founder of DOGE, caused a heated discussion when he…

3 years ago

$44M Ponzi Scam Is Accused Of Taking $18M In Money

Two people and a corporation have been charged with running an illegal community pool and fraudulently soliciting $44 million scam…

3 years ago

Nha Trang Travel Coin Is A Scam? Someone Has Impersonated Chairman of Crystal Bay Group To Issue This Coin

Nha Trang Travel Coin Is A Scam? The Crystal Bay Group has announced that certain persons impersonating as the Chairman…

3 years ago

Hollywood Star Seth Green Lost 4 NFTs After Falling Victim To A Phishing Scam

Hollywood Star Seth Green Lost 4 NFTs After Falling Victim To A Phishing Scam Seth Green, a well-known American actor, director, writer,…

3 years ago

LUNA Is Not Quite A Scam, Says FTX CEO Sam Bankman-Fried

LUNA Is Not Quite A Scam Terra's (LUNA) collapse, according to the CEO of crypto exchange FTX, was due to…

3 years ago

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