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
Browsing Tag
scam
Thailand seeks Facebook ban because of Ponzi crypto ads
Thailand threatens Facebook over crypto scams and other fraudulent ads. Read This Full Report
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.
Crypto investigator uncovers “HODL coin” dump game linked with a crypto…
Another Crypto Influencer Reportedly Dumped HODL Coin on Followers. Read This Full Report