$98734.288
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Scam
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
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
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.
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
May
Pepecoin Shakes Memecoin Market And Warning Rings
PEPE can be the next trend or not, it is impossible to confirm because it
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
May
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
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,
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
Apr
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