Scam

Ponzi Project EmpiresX Pays Nearly $35 Million In Fines To The US SEC

The bankrupt EmpiresX digital asset hedge fund has agreed to pay $34,839,951 in fines to the US SEC in compensation…

1 year ago

Mastermind Of $45 Million CoinDeal Scam Plan First Appears In Court

A Nevada man has been charged with alleged involvement in CoinDeal, an investment fraud scheme that defrauded more than 10,000…

1 year ago

New NFT Phishing Scam Using The OpenSea Proxy To Upgrade The Interface

A new type of phishing scam to steal NFT assets appeared on OpenSea.

2 years ago

DOJ Seized $112 Million In Crypto-Related To Pig Butchering Scam

The U.S. Department of Justice (DOJ) confiscated up to $112 million in digital money from addresses associated with the pig…

2 years ago

Pepecoin Shakes Memecoin Market And Warning Rings

PEPE can be the next trend or not, it is impossible to confirm because it is surrounded by many warnings…

2 years ago

$3.23 Million Worth Of NFTs Were Stolen In April, The Lowest Level At The Moment

NFTs worth $3.23 million were stolen in April 2023, a 68% reduction from the previous month.

2 years ago

ZachXBT: 114 Meme Coin Scams Over The Last Month Linked To Address 0x739

ZachXBT tweeted that in the past month and a half, users have continuously generated 114 meme coin scams, and the…

2 years ago

Ordinals Finance Is A Rug Pull Scam Causing $1 Million Damage

According to the supervision of CertiK, Ordinals Finance has been confirmed as a scam project, causing a loss of $1…

2 years ago

Scammers Are Targeting Crypto Enthusiasts With New Game Developer Scam

Recently, a cryptocurrency user shared their experience of being scammed by a game developer who had reached out to them…

2 years ago

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