scammer

The first case of fraud in the NFT market in the United States

US authorities have just accused a former product manager of the OpenSea digital trading platform of fraud and money laundering.…

2 years ago

Quwiex A reportedly Fraudulent Crypto Platform Is Being Investigated By New Zealand Police

The Auckland City Financial Crime Unit is investigating Quwiex Limited, a self-proclaimed crypto platform, after multiple reports from victims that…

3 years ago

Scam Alert: Don’t Access The “Biggest Airdrop” Website by OpenSea Scammers!

Don't Access The "Biggest Airdrop" Website by OpenSea Scammers! Scammers have stolen the name of OpenSea, the largest and most…

3 years ago

$44M Ponzi Scam Is Accused Of Taking $18M In Money

Two people and a corporation have been charged with running an illegal community pool and fraudulently soliciting $44 million scam…

3 years ago

Axie Infinity Ronin Bridge Hacker Has Already Moved 38,293 ETH

Hackers hacked Ronin Network, the side-chain built to expand Axie Infinity, about a month ago, and made off with almost…

3 years ago

Arthur_0x – DeFiance Capital Founder Got Hacked and Lost $1.6 million

"Arthur_0x," the founder of large crypto investment firm DeFiance Capital, was hacked on one of his hot wallets, resulting in…

3 years ago

Coinbase CEO Brian Armstrong is accused of being a profit scammer

Coinbase CEO Brian Armstrong is accused of being a profit scammer. How would you react if you realized that someone…

3 years ago

Elon Musk’s scammer defrauded $ 62,654 worth of Bitcoin

Elon Musk's scammer defrauded $ 62,654 worth of Bitcoin. According to Whale Alert, a transaction worth 1.03 Bitcoin ($ 62,654)…

3 years ago

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