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CryptoGames
Avatar of Victor

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Victor

Scam

Shenzhen Police Arrested 15 Crypto Criminals For Scamming About $31.6 Million
- 960 days ago 6 mins
960 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
- 969 days ago 3 mins
969 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
- 976 days ago 2 mins
976 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
Web3 TRQ Project Suspended Trading Due To Suspected Hacking
- 976 days ago 2 mins
976 days ago
11
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.

11
Dec
Ban sao cua BB 29
- 977 days ago 2 mins
977 days ago
10
Dec
Inner Mongolian Authorities Detected A 12 Billion Yuan Money Laundering Fraud In Cryptocurrencies

December 10th, Tongliao, Inner Mongolia (Reporter Zhang Linhu) The Horqin Branch of Tongliao Public Security

10
Dec
Ban sao cua BB 25 1
- 977 days ago 1 mins
977 days ago
10
Dec
The Crypto Market Has Been Damaged $3.4 Billion To Scams In November 2022

According to a Certik analysis, the crypto market has been lost more than $3.4 billion

10
Dec
Coinbase CEO: Don't Believe "FTX Bankruptcy Due To Accounting Error"
- 983 days ago 2 mins
983 days ago
4
Dec
Coinbase CEO: Don’t Believe “FTX Bankruptcy Due To Accounting Error”

Coinbase CEO thinks Sam should be in custody right now and objected to SBF declaring

04
Dec
Crypto Hacker Nicholas Truglia Was Jailed For 18 Months
- 985 days ago 2 mins
985 days ago
2
Dec
Crypto Hacker Nicholas Truglia Was Jailed For 18 Months

Nicholas Truglia, a 25-year-old hacker who pled guilty to conspiracy to conduct wire fraud last

02
Dec
Proofs Of AAX Rug Pull Plan: 5000 ETH Transferred from Hot Wallet (Updating)
- 987 days ago 2 mins
987 days ago
30
Nov
Proofs Of AAX Rug Pull Plan: 5000 ETH Transferred from Hot Wallet (Updating)

Apparently the AAX exchange’s Ponzi scheme was designed from the start and most assume that

30
Nov