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Victor

Scam

More Than 1000 Users In Taiwan Became Victims Of AAX, Losses Amounted To $100 Million
- 1179 days ago 3 mins
1179 days ago
30
Nov
The Victims Of AAX Taiwan Alone Are More Than 1000 People, Losses Amounted To $100 Million

Millions of AAX users are outraged by the ponzi scheme that was hatched from the

30
Nov
Doubtful AAX Pillars Escaped Before Bankruptcy?
- 1180 days ago 3 mins
1180 days ago
29
Nov
Doubtful AAX Pillars Escaped Before Bankruptcy?

AAX employees lost contact after the exchange froze withdrawals and deleted social media sites, suggesting

29
Nov
Breaking: Partner Of AAX Exchange, Victor Su Incubating A Rug Pull Plan?
- 1180 days ago 2 mins
1180 days ago
29
Nov
Breaking: Partner Of AAX Exchange, Victor Su Incubating A Rug Pull Plan?

AAX’s partner Victor Su ran away with the money and AAX exchange could face bankruptcy.

29
Nov
Department Of Justice Charged HashFlare Founders With Crypto Scam Allegations
- 1187 days ago 3 mins
1187 days ago
22
Nov
Department Of Justice Charged HashFlare Founders With Crypto Scam Allegations

The two men, founders of the Bitcoin cloud miner HashFlare, according to the Department of

22
Nov
FTX Phishing Scams Targeting Investors In Singapore
- 1189 days ago 1 mins
1189 days ago
20
Nov
FTX Phishing Scams Targeting Investors In Singapore

Investors have been cautioned by the Singapore Police Force to be wary of phony websites

20
Nov
OpenSea Launches 2 New NFT Anti-Theft Features
- 1206 days ago 1 mins
1206 days ago
3
Nov
OpenSea Launches 2 New NFT Anti-Theft Features

The most popular NFT marketplace Opensea has launched 2 features against phishing attacks and user

03
Nov
How To Spot A Crypto Ponzi Scheme
- 1210 days ago 5 mins
1210 days ago
30
Oct
How To Spot A Crypto Ponzi Scheme

Since experiencing tremendous growth with an increasing number of coins and projects, the cryptocurrency market

30
Oct
Solidus Labs Detected The Majority Of Scam From The BNB Chain
- 1212 days ago 2 mins
1212 days ago
28
Oct
Solidus Labs Detected The Majority Of Scam From The BNB Chain

According to Solidus Labs, a blockchain risk monitoring organization, 15 new frauds are discovered every

28
Oct
Elon Musk Becomes Owner Of Twitter, Immediately Fires CEO And CFO
- 1212 days ago 2 mins
1212 days ago
28
Oct
Elon Musk Becomes Owner Of Twitter, Immediately Fires CEO And CFO

Elon Musk has officially become the owner of Twitter after the acquisition closed on Thursday.

28
Oct