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Victor

Scam

- 865 days ago 3 mins
865 days ago
24
Jul
dYdX Foundation Warning No Any Airdrops Related To dYdX v4 Testnet

The dYdX Foundation tweeted that dYdX has not released any news regarding token airdrops or

- 870 days ago 2 mins
870 days ago
19
Jul
EminiFX CEO Sentenced To 9 Years In Jail For $249 Million Scam Plan

A federal court in Manhattan has sentenced Eddy Alexandre, founder, and CEO of EminiFX, to

- 872 days ago 2 mins
872 days ago
17
Jul
ZachXBT Exposes Canadian Scammer For Multi-Million Dollar Theft From Crypto Projects

Twitter sleuth ZachXBT exposes Canadian phishing scammer "Soup" for orchestrating multi-million dollar theft from crypto

- 873 days ago 3 mins
873 days ago
16
Jul
Hong Kong Student Arrested For Masterminding $10M Crypto Scam

Hong Kong police recently arrested six people, including a postsecondary student, suspected of participating in

- 882 days ago 2 mins
882 days ago
7
Jul
Aptos Foundation’s Twitter Hacked And Posted A Scam Airdrop Link

Aptos Foundation and its CEO, Mo Shaikh, were both hacked early this morning. After attacking,

- 888 days ago 2 mins
888 days ago
1
Jul
Logan Paul Hasn’t Refunded $1.8M To CryptoZoo Scam NFT Buyers After 6 Months

The publisher of the CryptoZoo NFT scam project, Logan Paul, has yet to fulfill his

- 896 days ago 6 mins
896 days ago
23
Jun
Discover Cloud Mining In Cryptocurrency, All You Need To Know

Cloud mining in crypto provides a way to participate in the mining process without having

- 896 days ago 2 mins
896 days ago
23
Jun
NFT Scam Project Animoon Is Under Investigation By The French Government

Animoon, an NFT project claiming to be a P2E game with many features, has been

- 914 days ago 3 mins
914 days ago
5
Jun
Floki Inu Warns Users To Beware Of Scammers’ Fake Airdop

Floki Inu stated that the crypto community needs to be alert to fake FLOKI airdrop