Avatar of Victor

Author

Victor

Scam

- 927 days ago 2 mins
927 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.

- 934 days ago 3 mins
934 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

- 936 days ago 1 mins
936 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

- 953 days ago 1 mins
953 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

- 957 days ago 5 mins
957 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

- 959 days ago 2 mins
959 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

- 959 days ago 2 mins
959 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.

- 960 days ago 2 mins
960 days ago
27
Oct
Team Finance Vulnerabilities Exploited By Hackers To Move Locked Liquid Tokens

Team Finance has been the victim of a malicious hack, with the attacker emptying $15.8

- 960 days ago 2 mins
960 days ago
27
Oct
Scammer Monkey Drainer Found Stealing $1 Million In ETH

This week, an accused phishing scammer going by the alias Monkey Drainer allegedly stole about