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Victor

Scam

- 1158 days ago 3 mins
1158 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

- 1159 days ago 3 mins
1159 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

- 1159 days ago 2 mins
1159 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.

- 1166 days ago 3 mins
1166 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

- 1168 days ago 1 mins
1168 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

- 1185 days ago 1 mins
1185 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

- 1188 days ago 5 mins
1188 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

- 1190 days ago 2 mins
1190 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

- 1191 days ago 2 mins
1191 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.