scammers

$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…

2 years ago

Scammers Target LUNA And UST Communities, Promising Refunds On Their Terra Investments

Scammers have discovered new victims among the LUNA and UST communities, who have been heavily struck by the current crypto…

2 years ago

Scammers Are Stealing Verified Twitter Accounts For A Fake Azuki NFT Airdrop| April 10 | Crypto News

This "Cryptocurrency News" video will update the latest breaking news media online about cryptocurrency. Remember to Subscribe to the channel,…

3 years ago

Beware of SundaeSwap scammers stealing ADA using fake DripDropz websites

DripDropz has warned the Cardano community about websites spoofing the official site. ???? Very important announcement???? It has come to…

3 years ago

Elon Musk must once again speak out about crypto scammers on Twitter

Tesla CEO Elon Musk has once again complained about crypto scammers spreading on Twitter in response to a gift scam…

3 years ago

$ 9 million flowed to scammers through a fake YouTube livestream in October

According to research by Durable, the fraudster used celebrity videos in the crypto room on YouTube and confiscated at least…

3 years ago

3 Tips: Avoiding Common Crypto Scams on Telegram

Telegram is one of the go-to platforms for discussing anything crypto, but it has also attracted unwanted attention from scammers.…

3 years ago

FBI issues new warning crypto ATM scammers | Latest News on 08 Nov 2021 | Crypto News

FBI issues new warning crypto ATM scammers | Latest News on 08 Nov 2021 | Crypto News This "Cryptocurrency News"…

3 years ago

Entrepreneur Calvin Becerra was outwitted by scammers in all 3 NFT Bored Apes on Discord

Calvin Becerra, owner of 3 iconic NFT Bored Apes, lost it all to social media scammers Discord in a way…

3 years ago

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