Avatar of Victor

Author

Victor

Scam

- 894 days ago 3 mins
894 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

- 899 days ago 2 mins
899 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

- 900 days ago 2 mins
900 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

- 902 days ago 3 mins
902 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

- 911 days ago 2 mins
911 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,

- 917 days ago 2 mins
917 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

- 925 days ago 6 mins
925 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

- 925 days ago 2 mins
925 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

- 943 days ago 3 mins
943 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