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Avatar of Andy

Author

Andy

scammer

- 698 days ago 2 mins
698 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

03
Jun
Quwiex A reportedly Fraudulent Crypto Platform Is Being Investigated By New Zealand Police 4
- 709 days ago 3 mins
709 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

24
May
opensea-scam
- 709 days ago 2 mins
709 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

23
May
44M Ponzi Scam Is Accused Of Taking 18M In Money 1
- 711 days ago 4 mins
711 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

22
May
Axie Infinity Ronin Bridge Hacker
- 743 days ago 3 mins
743 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,

20
Apr
Arthur_0x - DeFiance Capital Founder Got Hacked and Lost $1.6 million
- 772 days ago 3 mins
772 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

22
Mar
Coinbase CEO Brian Armstrong is accused of being a profit
- 863 days ago 3 mins
863 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

21
Dec
Elon Musks scammer defrauded 62654 worth of Bitcoin
- 913 days ago 2 mins
913 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

01
Nov