Browsing Category
Crypto Scam
Hacker drains $691k with the help of Ethereum co-founder Vitalik’s X (Twitter)…
Vitalik Buterin's X account hacked, draining $691K+ from victims. Read this full report
Brazilian soccer star Ronaldinho allegedly involved in crypto ponzi scheme
Ronaldinho fails to testify in crypto scam probe, faces possible arrest in Brazil. Read this full report
Pepe token co-founder reveals that other co-founders stole 16M Pepe tokens
PEPE Accuses Project Co-Founders Of Stealing 16 Trillion Tokens. Read This Full Report
Magnate Finance turns a scam project (rug pull crypto scam)
Magnate Finance disappears with over $6 million in apparent 'rug pull'. Read this full report
Many crypto projects grab popularity on behalf of fake partnerships with Binance
Read This Full Report To Know How The Bad Actors Are Using The Name Of Binance Exchange.
Token developer drains $226,500 from the liquidity pool: Friend Tech Token Scam
Developer Steals $226.5k in Fake FriendTech Token Exit Scam. Read this full report
CZ shared an incident in which Binance helps to save $20M: Scam Alert
Read this short story to understand how the bad actors are able to scam even intelligent people in this sector easily.
Hong Kong police capture crypto money launderers gang
Six Arrested In Hong Kong For Laundering $12 Million Through Crypto. Read This Full Report
Indian crypto exchange BitBns suspends withdrawal: Scam alert
Bitbns crypto investors' worst nightmare comes true, account balance turns '0'. Read this full report
Hacker uses the official Coinbase.com domain to target Coinbase customers
Coinbase domain name reportedly used by scammers in high-profile attacks. Read this full report
Scammers targeting big grocery stores & demanding Bitcoin
Scammers Target Major US Grocery Chains Demanding Bitcoin Payments. Read This Full Report
Nigerian watchdog declares “Binance Nigeria” illegal crypto platform
Binance Issues Cease and Desist Order Against ‘Binance Nigeria Limited’. Read this full report
