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Avatar of Chubbi

Author

Chubbi

Scam

Ban sao cua BB 29
- 713 days ago 2 mins
713 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
- 713 days ago 1 mins
713 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"
- 719 days ago 2 mins
719 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
- 721 days ago 2 mins
721 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)
- 723 days ago 2 mins
723 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
More Than 1000 Users In Taiwan Became Victims Of AAX, Losses Amounted To $100 Million
- 723 days ago 3 mins
723 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

30
Nov
Doubtful AAX Pillars Escaped Before Bankruptcy?
- 724 days ago 3 mins
724 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

29
Nov
Breaking: Partner Of AAX Exchange, Victor Su Incubating A Rug Pull Plan?
- 724 days ago 2 mins
724 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.

29
Nov
Department Of Justice Charged HashFlare Founders With Crypto Scam Allegations
- 731 days ago 3 mins
731 days ago
22
Nov
Department Of Justice Charged HashFlare Founders With Crypto Scam Allegations

The two men, founders of the Bitcoin cloud miner HashFlare, according to the Department of

22
Nov