$84522.494
Author
Scam
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
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
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