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Avatar of Victor

Author

Victor

Scam

Web3 TRQ Project Suspended Trading Due To Suspected Hacking
- 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.

11
Dec
Ban sao cua BB 29
- 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

10
Dec
Ban sao cua BB 25 1
- 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

10
Dec
Coinbase CEO: Don't Believe "FTX Bankruptcy Due To Accounting Error"
- 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

04
Dec
Crypto Hacker Nicholas Truglia Was Jailed For 18 Months
- 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

02
Dec
Proofs Of AAX Rug Pull Plan: 5000 ETH Transferred from Hot Wallet (Updating)
- 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

30
Nov
More Than 1000 Users In Taiwan Became Victims Of AAX, Losses Amounted To $100 Million
- 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

30
Nov
Doubtful AAX Pillars Escaped Before Bankruptcy?
- 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

29
Nov
Breaking: Partner Of AAX Exchange, Victor Su Incubating A Rug Pull Plan?
- 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.

29
Nov