Scam

Thodex Founder Finally Arrested In Turkey After 2 Years Of Hiding

The former CEO of Thodex, Faruk Fatih Ozer, has been extradited from Albania to Turkey to face fraud and money…

2 years ago

Sui Network Warns Users To Be Careful With Scam Emails

Sui Network stated that due to the delay in evaluating data collection projects, the sale of token recognition had been…

2 years ago

zkSync Era: The Landing Of Massive Scam Projects

ZkSync Era has always been considered an up-and-coming series, and it will release coins next year. However, it comes with…

2 years ago

CryptoGPT’s Team Warned As Scam By Blockworks Co-founder Jason Yanowitz

Blockworks co-founder Jason Yanowitz said he wouldn't touch CryptoGPT with a ten-foot pole, calling it an outright scam

2 years ago

Zero-value Token Transfer Phishing Attacks Causing Massive Loss Prevented

According to Etherscan, the upgrade was meant to dissuade zero-value token transfer phishing schemes, which have phished and spammed unwary…

2 years ago

DOJ Seizes $112M In Digital Assets Due To Cryptocurrency Investment Scam

Key Points: Yesterday, the DOJ seized $112 million worth of digital assets related to crypto investment fraud. These virtual currency…

2 years ago

Arbitrum Airdrop On March 23 Is Used As A Scam

Scammers have also taken advantage of Arbitrum airdrop to target impulsive people.

2 years ago

Crypto Investment Scams Cost US Investors $2.57 Billion In 2022

In 2022, American residents lost more than $10 billion due to internet fraud, with crypto investment schemes accounting for $2.57…

2 years ago

Are The Rumors About LuxWorld Scam/Inlegit True?

Many crypto-conscious people recently accused LuxWorld of being a fraud in the days following its listing on Bitmart and Coinmarketcap.…

2 years ago

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