Scam

Namecheap.com Suddenly Got Hacked For Phishing Campaign Disguising As MetaMask

Key Points: Namecheap's SendGrid email account was stolen and used to launch a phishing attempt posing as DHL and MetaMask.…

2 years ago

EminiFX CEO Pleads Guilty To Commodity Fraud, Forfeited $250 Million

Key Points: EminiFX CEO, a cryptocurrency trading platform, has pleaded guilty to commodity fraud. Eddy Alexandre agreed to the forfeiture…

2 years ago

FBI Seizes 151 Bitcoins From Scammers Targeting Vulnerable Victims

Key Points: The FBI claims to have confiscated millions of dollars worth of Bitcoin from foreign con artists who prey…

2 years ago

SEC Charges Eight Individuals With $45 Million Scam Through Blockchain Company CoinDeal

Key Points: Eight people and companies have been accused by the SEC of allegedly selling unregistered securities using the blockchain…

2 years ago

Former Bithumb President Will Be Sentenced To First Instance For Scam Of $70M Today

Key Points: The former Bithumb President will be pleased this afternoon local time. He previously received allegations of fraud of…

2 years ago

Shenzhen Police Arrested 15 Crypto Criminals For Scamming About $31.6 Million

Key Points: Shenzhen police have successfully arrested 15 crypto criminals for crypto fraud up to 220 million yuan (about $31.6…

2 years ago

BAYC Scammers Spend Almost 4 Months On Their Plan

A scam of 14 BAYCs worth more than 852 ETH has been planned for almost 4 months and carried out…

2 years ago

Large Number Of Altcoins On Binance Affected By 3Commas API Key Leak

A large number of altcoins were contra-traded in Binance. It seems that some users' API KEY has been stolen by…

2 years ago

Web3 TRQ Project Suspended Trading Due To Suspected Hacking

The Web3 TRQ project is suspected of being hacked, causing the token price to plummet. The project said that it…

2 years ago

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