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Victor

Scam

Ponzi Project EmpiresX Pays Nearly $35 Million In Fines To The US SEC
- 540 days ago 2 mins
540 days ago
24
May
Ponzi Project EmpiresX Pays Nearly $35 Million In Fines To The US SEC

The bankrupt EmpiresX digital asset hedge fund has agreed to pay $34,839,951 in fines to

24
May
Mastermind Of $45 Million CoinDeal Scam Plan First Appears In Court
- 544 days ago 3 mins
544 days ago
20
May
Mastermind Of $45 Million CoinDeal Scam Plan First Appears In Court

A Nevada man has been charged with alleged involvement in CoinDeal, an investment fraud scheme

20
May
New NFT Phishing Scam Using The OpenSea Proxy To Upgrade The Interface
- 548 days ago 3 mins
548 days ago
16
May
New NFT Phishing Scam Using The OpenSea Proxy To Upgrade The Interface

A new type of phishing scam to steal NFT assets appeared on OpenSea.

16
May
DOJ Seized $112 Million In Crypto-Related To Pig Butchering Scam
- 550 days ago 3 mins
550 days ago
14
May
DOJ Seized $112 Million In Crypto-Related To Pig Butchering Scam

The U.S. Department of Justice (DOJ) confiscated up to $112 million in digital money from

14
May
Pepecoin Shakes Memecoin Market And Warning Rings
- 558 days ago 7 mins
558 days ago
6
May
Pepecoin Shakes Memecoin Market And Warning Rings

PEPE can be the next trend or not, it is impossible to confirm because it

06
May
$3.23 Million Worth Of NFTs Were Stolen In April, The Lowest Level At The Moment
- 563 days ago 2 mins
563 days ago
1
May
$3.23 Million Worth Of NFTs Were Stolen In April, The Lowest Level At The Moment

NFTs worth $3.23 million were stolen in April 2023, a 68% reduction from the previous

01
May
ZachXBT: 114 Meme Coin Scams Over The Last Month Linked To Address 0x739
- 567 days ago 3 mins
567 days ago
27
Apr
ZachXBT: 114 Meme Coin Scams Over The Last Month Linked To Address 0x739

ZachXBT tweeted that in the past month and a half, users have continuously generated 114

27
Apr
Ordinals Finance Is A Rug Pull Scam Causing $1 Million Damage
- 569 days ago 2 mins
569 days ago
25
Apr
Ordinals Finance Is A Rug Pull Scam Causing $1 Million Damage

According to the supervision of CertiK, Ordinals Finance has been confirmed as a scam project,

25
Apr
Scammers Are Targeting Crypto Enthusiasts With New Game Developer Scam
- 574 days ago 3 mins
574 days ago
20
Apr
Scammers Are Targeting Crypto Enthusiasts With New Game Developer Scam

Recently, a cryptocurrency user shared their experience of being scammed by a game developer who

20
Apr