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Avatar of Victor

Author

Victor

Scam

ZachXBT: 114 Meme Coin Scams Over The Last Month Linked To Address 0x739
- 764 days ago 3 mins
764 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
- 766 days ago 2 mins
766 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
- 770 days ago 3 mins
770 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
- 770 days ago 2 mins
770 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
- 771 days ago 2 mins
771 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
- 773 days ago 7 mins
773 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
- 779 days ago 3 mins
779 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
- 780 days ago 3 mins
780 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
- 786 days ago 2 mins
786 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