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Scam
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
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
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
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
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
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
Apr
Arbitrum Airdrop On March 23 Is Used As A Scam
Scammers have also taken advantage of Arbitrum airdrop to target impulsive people.
Mar
Crypto Investment Scams Cost US Investors $2.57 Billion In 2022
In 2022, American residents lost more than $10 billion due to internet fraud, with crypto
Mar
Are The Rumors About LuxWorld Scam/Inlegit True?
Many crypto-conscious people recently accused LuxWorld of being a fraud in the days following its
Feb
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