Browsing Category
Crypto Scam
AI Company Rabbit Accused of NFT Scam Cover-Up by Coffeezilla
Coffeezilla calls out AI firm Rabbit over alleged NFT scam. Read this full report
Solana network-based Piggy Token founders scammed investors
Read this full report to know about the "Piggy token" scam.
BTC-e Operator Pleads Guilty to $9 Billion Money Laundering Conspiracy
BTC-e founder pleads guilty in $9B money laundering conspiracy. Read this full report
ED seizes crypto assets worth about $11 Million from Binance & other 2 crypto…
ED seizes crypto assets worth about ₹ 90 crore in ‘E-Nugget’ case. Read this full report
In 1 month $27 million was raised by fraudsters via Solana meme crypto pre-sale
Read this full report to know how the bad actors are doing their work perfectly to steal people's money and what precautions should be taken by us to remain aware of…
ZKasino Faces Scrutiny: Users Unable to Withdraw Funds, Official Telegram Gets Banned…
ZKasino users fuming as $33M in promised refunds are instead sent to Lido. Read This Full Report
Indian citizen drains $9.5M crypto from Coinbase user’s account using “Coinbase…
Indian Man Pleads Guilty to Creating Spoofed Coinbase Website, Stealing $9.5M in Crypto. Read This Full Report
Indian actor Raj Kundra faces ED probe in $790 million Bitcoin scam case
Raj Kundra linked to 66,00 crore INR Bitcoin Ponzi scam. Read this full report
Phishing ads on popular Ethereum browser Etherscan: Scam Alert
Etherscan Launches Fraud Monitoring and Address Blacklisting. Read This Full Report
Crypto new media Decrypt warns against $Decrypt token airdrop scam
Phishing Scam Alert - Delete Suspicious Emails from Decrypt Newsletter Account. Read This Full Report
Beware of Solana meme tokens manipulated high trade volume: Scam Alert
Read this full report to know how the bad actors are manipulating the trade volume of meme tokens easily.
Scammers are actively conducting fraud using the “Solana meme token trend”
Read this full report to know how the bad actors are wisely using this crypto meme trend to steal money from the innocent crypto investors easily.
