Avatar of Victor

Author

Victor

scammer

- 885 days ago 2 mins
885 days ago
3
Jun
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

- 896 days ago 3 mins
896 days ago
24
May
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

- 896 days ago 2 mins
896 days ago
23
May
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

- 898 days ago 4 mins
898 days ago
22
May
$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

- 930 days ago 3 mins
930 days ago
20
Apr
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,

- 959 days ago 3 mins
959 days ago
22
Mar
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

- 1050 days ago 3 mins
1050 days ago
21
Dec
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

- 1099 days ago 2 mins
1099 days ago
1
Nov
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