BTC

$96703.75

-0.85%

ETH

$3353.543

-1.64%

XRP

$2.259

-0.43%

BNB

$664.873

-0.53%

Author

Victor

Scam

Ponzi Project EmpiresX Pays Nearly $35 Million In Fines To The US SEC
- 578 days ago 2 mins
578 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
- 582 days ago 3 mins
582 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
- 586 days ago 3 mins
586 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
- 588 days ago 3 mins
588 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
- 596 days ago 7 mins
596 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
- 601 days ago 2 mins
601 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
- 606 days ago 3 mins
606 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
- 607 days ago 2 mins
607 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
- 612 days ago 3 mins
612 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