Avatar of Victor

Author

Victor

Scam

- 916 days ago 2 mins
916 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

- 916 days ago 2 mins
916 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.

- 916 days ago 2 mins
916 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

- 916 days ago 1 mins
916 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

- 923 days ago 2 mins
923 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

- 925 days ago 2 mins
925 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

- 927 days ago 2 mins
927 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

- 927 days ago 3 mins
927 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

- 928 days ago 3 mins
928 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