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Avatar of Chubbi

Author

Chubbi

Scam

Ban sao cua Noi dung doan van ban cua ban 42 1
- 727 days ago 3 mins
727 days ago
19
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

19
Mar
Namecheap.com Suddenly Got Hacked For Phishing Campaign Disguising As MetaMask
- 761 days ago 2 mins
761 days ago
13
Feb
Namecheap.com Suddenly Got Hacked For Phishing Campaign Disguising As MetaMask

Key Points: The email account of domain name registrar Namecheap was compromised, resulting in a

13
Feb
EminiFX CEO Pleads Guilty To Commodity Fraud, Forfeited $250 Million
- 763 days ago 2 mins
763 days ago
11
Feb
EminiFX CEO Pleads Guilty To Commodity Fraud, Forfeited $250 Million

Key Points: EminiFX CEO Eddy Alexandre has pleaded guilty to fraud after defrauding tens of

11
Feb
FBI Seizes 151 Bitcoins From Scammers Targeting Vulnerable Victims
- 782 days ago 2 mins
782 days ago
23
Jan
FBI Seizes 151 Bitcoins From Scammers Targeting Vulnerable Victims

Key Points: Bitcoin and other digital assets have been seized in connection with a fraud

23
Jan
SEC Charges Eight Individuals With $45 Million Scam Through Blockchain Company CoinDeal
- 800 days ago 3 mins
800 days ago
5
Jan
SEC Charges Eight Individuals With $45 Million Scam Through Blockchain Company CoinDeal

Key Points: The US Securities and Exchange Commission is hunting down the people behind a

05
Jan
Former Bithumb President Will Be Sentenced To First Instance For Scam Of $70 Million Today
- 802 days ago 3 mins
802 days ago
3
Jan
Former Bithumb President Will Be Sentenced To First Instance For Scam Of $70M Today

Key Points: As reported by Korean media E-Daily, the First Trial Sentence for the fraud

03
Jan
Shenzhen Police Arrested 15 Crypto Criminals For Scamming About $31.6 Million
- 809 days ago 6 mins
809 days ago
27
Dec
Shenzhen Police Arrested 15 Crypto Criminals For Scamming About $31.6 Million

Key Points: There are a lot of people getting scammed and the amount of scam

27
Dec
BAYC Scammers Spend Almost 4 Months On Their Plan
- 818 days ago 3 mins
818 days ago
18
Dec
BAYC Scammers Spend Almost 4 Months On Their Plan

A scam of 14 BAYCs worth more than 852 ETH has been planned for almost

18
Dec
Large Number Of Altcoins On Binance Affected By 3Commas API Key Leak
- 825 days ago 2 mins
825 days ago
11
Dec
Large Number Of Altcoins On Binance Affected By 3Commas API Key Leak

A large number of altcoins were contra-traded in Binance. It seems that some users’ API

11
Dec