$89673.719
Author
Scam
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
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
Feb
FBI Seizes 151 Bitcoins From Scammers Targeting Vulnerable Victims
Key Points: Bitcoin and other digital assets have been seized in connection with a fraud
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
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
Jan
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
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
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
Dec
Web3 TRQ Project Suspended Trading Due To Suspected Hacking
The Web3 TRQ project is suspected of being hacked, causing the token price to plummet.
Dec
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