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Avatar of Victor

Author

Victor

Scam

Copy of CoinCu 2
- 899 days ago 3 mins
899 days ago
7
Jun
Binance Is Accused Of Being An Intermediary To Launder $2.35 Billion In Dirty Money

On June 6, Reuters published a particular investigative article alleging that the lax KYC process

07
Jun
- 902 days ago 2 mins
902 days ago
3
Jun
The first case of fraud in the NFT market in the United States

US authorities have just accused a former product manager of the OpenSea digital trading platform

03
Jun
Terra Investors 1
- 913 days ago 2 mins
913 days ago
24
May
US Senator Says Terra Investors May Have Been Scammed

Senator Pat Toomey of Pennsylvania recently informed Barron’s that Terra could be a scam. Luna

24
May
opensea-scam
- 913 days ago 2 mins
913 days ago
23
May
Scam Alert: Don’t Access The “Biggest Airdrop” Website by OpenSea Scammers!

Don’t Access The “Biggest Airdrop” Website by OpenSea Scammers! Scammers have stolen the name of

23
May
crypto scam
- 914 days ago 2 mins
914 days ago
23
May
“Crypto Is 95% Scams And Garbage,” Dogecoin Co-Founder Stated

“Crypto Is 95% Scams And Garbage,” Dogecoin Co-Founder Stated Billy Markus, co-founder of DOGE, caused

23
May
44M Ponzi Scam Is Accused Of Taking 18M In Money 1
- 915 days ago 4 mins
915 days ago
22
May
$44M Ponzi Scam Is Accused Of Taking $18M In Money

Two people and a corporation have been charged with running an illegal community pool and

22
May
nha-trang-travel-coin
- 918 days ago 2 mins
918 days ago
19
May
Nha Trang Travel Coin Is A Scam? Someone Has Impersonated Chairman of Crystal Bay Group To Issue This Coin

Nha Trang Travel Coin Is A Scam? The Crystal Bay Group has announced that certain

19
May
seth-green
- 918 days ago 2 mins
918 days ago
18
May
Hollywood Star Seth Green Lost 4 NFTs After Falling Victim To A Phishing Scam

Hollywood Star Seth Green Lost 4 NFTs After Falling Victim To A Phishing Scam Seth Green, a

18
May
luna
- 920 days ago 3 mins
920 days ago
16
May
LUNA Is Not Quite A Scam, Says FTX CEO Sam Bankman-Fried

LUNA Is Not Quite A Scam Terra’s (LUNA) collapse, according to the CEO of crypto

16
May