Scam

More Than 1000 Users In Taiwan Became Victims Of AAX, Losses Amounted To $100 Million

- 985 days ago 3 mins

985 days ago

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?

- 986 days ago 3 mins

986 days ago

Nov

Doubtful AAX Pillars Escaped Before Bankruptcy?

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

29
Nov

- 986 days ago 2 mins

986 days ago

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

- 993 days ago 3 mins

993 days ago

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

- 995 days ago 1 mins

995 days ago

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

- 1012 days ago 1 mins

1012 days ago

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

- 1016 days ago 5 mins

1016 days ago

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

- 1018 days ago 2 mins

1018 days ago

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

- 1018 days ago 2 mins

1018 days ago

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

Author

Scam

The Victims Of AAX Taiwan Alone Are More Than 1000 People, Losses Amounted To $100 Million

Doubtful AAX Pillars Escaped Before Bankruptcy?

Breaking: Partner Of AAX Exchange, Victor Su Incubating A Rug Pull Plan?

Department Of Justice Charged HashFlare Founders With Crypto Scam Allegations

FTX Phishing Scams Targeting Investors In Singapore

OpenSea Launches 2 New NFT Anti-Theft Features

How To Spot A Crypto Ponzi Scheme

Solidus Labs Detected The Majority Of Scam From The BNB Chain

Elon Musk Becomes Owner Of Twitter, Immediately Fires CEO And CFO

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