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Avatar of Victor

Author

Victor

Scam

Ordinals Finance Is A Rug Pull Scam Causing $1 Million Damage
- 690 days ago 2 mins
690 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
- 694 days ago 3 mins
694 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
Thodex Founder Finally Arrested In Turkey After 2 Years Of Hiding
- 694 days ago 2 mins
694 days ago
20
Apr
Thodex Founder Finally Arrested In Turkey After 2 Years Of Hiding

The former CEO of Thodex, Faruk Fatih Ozer, has been extradited from Albania to Turkey

20
Apr
Sui Network Warns Users To Be Careful With Scam Emails
- 695 days ago 2 mins
695 days ago
19
Apr
Sui Network Warns Users To Be Careful With Scam Emails

Sui Network stated that due to the delay in evaluating data collection projects, the sale

19
Apr
zkSync Era: The Landing Of Massive Scam Projects
- 697 days ago 7 mins
697 days ago
17
Apr
zkSync Era: The Landing Of Massive Scam Projects

ZkSync Era has always been considered an up-and-coming series, and it will release coins next

17
Apr
CryptoGPT's Team Warned As Scam By Blockworks Co-founder Jason Yanowitz
- 703 days ago 3 mins
703 days ago
11
Apr
CryptoGPT’s Team Warned As Scam By Blockworks Co-founder Jason Yanowitz

Blockworks co-founder Jason Yanowitz said he wouldn't touch CryptoGPT with a ten-foot pole, calling it

11
Apr
Zero-value Token Transfer Phishing Attacks Causing Massive Loss Prevented
- 704 days ago 3 mins
704 days ago
10
Apr
Zero-value Token Transfer Phishing Attacks Causing Massive Loss Prevented

According to Etherscan, the upgrade was meant to dissuade zero-value token transfer phishing schemes, which

10
Apr
DOJ Seizes $112M In Digital Assets Due To Cryptocurrency Investment Scam
- 711 days ago 2 mins
711 days ago
4
Apr
DOJ Seizes $112M In Digital Assets Due To Cryptocurrency Investment Scam

Key Points: The United States Department of Justice (DOJ) has seized $112 million worth of

04
Apr
Arbitrum Airdrop On March 23 Is Used As A Scam
- 725 days ago 2 mins
725 days ago
20
Mar
Arbitrum Airdrop On March 23 Is Used As A Scam

Scammers have also taken advantage of Arbitrum airdrop to target impulsive people.

20
Mar