Avatar of Victor

Author

Victor

Scam

- 825 days ago 2 mins
825 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.

- 826 days ago 2 mins
826 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

- 826 days ago 1 mins
826 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

- 832 days ago 2 mins
832 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

- 834 days ago 2 mins
834 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

- 836 days ago 2 mins
836 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

- 836 days ago 3 mins
836 days ago
30
Nov
The Victims Of AAX Taiwan Alone Are More Than 1000 People, Losses Amounted To $100 Million

Millions of AAX users are outraged by the ponzi scheme that was hatched from the

- 837 days ago 3 mins
837 days ago
29
Nov
Doubtful AAX Pillars Escaped Before Bankruptcy?

AAX employees lost contact after the exchange froze withdrawals and deleted social media sites, suggesting

- 837 days ago 2 mins
837 days ago
29
Nov
Breaking: Partner Of AAX Exchange, Victor Su Incubating A Rug Pull Plan?

AAX’s partner Victor Su ran away with the money and AAX exchange could face bankruptcy.