Crypto trader claims $1.4 million lost in OTC scam, KuCoin deposit stirs speculation
$1.40 million USDC moved on Ethereum. The neighborhood is cut up between fraud issues and trolling theories. ZachXBT said he ...
Tag: scam
Zhimin Qian Pleads Guilty in $7 Billion Crypto Scam
Loved this text? Share it with your mates! A Chinese language girl, Zhimin Qian, often known as Yadi Zhang, has ...
BubbleMaps Big BMT Bounty: 3% of BMT Crypto Fenced For Scam Hunters
BubbleMaps has introduced an enormous 3% of BMT crypto provide might be ring-fenced to reward rip-off hunters, constituting about 30M ...
Crypto Scam Ring in Thailand Swindles $15M from Koreans
Loved this text? Share it with your folks! A bunch primarily based in Thailand has been caught working a large-scale ...
Crypto hacker falls victim to own scam losing $50 million to Inferno Drainer’s phishing attack
The hacker who drained UXLINK in a high-profile exploit has satirically change into a sufferer of crypto crime himself.On Sept. ...
Bitcoin Scam Boss Pleads Guilty in $200M Ponzi Scheme
Loved this text? Share it with your mates! Ramil Ventura Palafox, the founder and head of Praetorian Group Worldwide (PGI), ...
Thai Banks Lock Accounts as Scam Fight Sweeps the Nation
Loved this text? Share it with your mates! Financial institution clients in Thailand are discovering that their accounts have been ...
Polygon developer calls World Liberty Financial the ‘scam of all scams”
Polygon developer Bruno Skvorc lashed out at World Liberty Monetary (WLF) on Saturday, accusing the corporate of stealing his funds. ...
Venus Protocol Halts After User Falls for Crypto Scam
Loved this text? Share it with your pals! A consumer on the decentralized lending platform Venus Protocol misplaced $13.5 million ...
South Korea cracks down on crypto scam after BTS star Jungkook hit in 39 billion hack
258 victims’ private knowledge stolen from six public and monetary portals. BTS star Jungkook focused with 8.4B gained HYBE inventory ...
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