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Victor

scammer

- 903 days ago 2 mins
903 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

- 913 days ago 3 mins
913 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

- 914 days ago 2 mins
914 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

- 915 days ago 4 mins
915 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

- 947 days ago 3 mins
947 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,

- 976 days ago 3 mins
976 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

- 1067 days ago 3 mins
1067 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

- 1117 days ago 2 mins
1117 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