Tag: Scam

The Dutch Fiscal Info and Investigation Service (FIOD) has made 4 arrests and seized over ...

Blockchain safety agency Cyvers Alert reported that an unnamed crypto dealer misplaced 1,155 Wrapped Bitcoin (WBTC), equal to $70.5 million ...

Key Takeaways Dutch authorities arrest 26-year-old suspect linked to ZKasino playing rip-off, seizing property price over $12 million; ZKasino promised ...

The pair, each aged 37, are accused of orchestrating a mass textual content message rip-off, which directed victims to faux ...

Key Takeaways US prosecutors likened Avraham Eisenberg's alleged $110 million Mango Markets exploit to a basic rip-off up to date ...

A financial institution teller saved a girl who he stated was "blinded by her love" from dropping 1000's of {dollars} ...

Within the dynamic and infrequently risky world of cryptocurrencies, discerning the legitimacy and potential of varied tokens generally is a ...

French Montana is being accused of scamming his followers in an effort to sport the system and inflate the first-week ...

Chainalysis reveals the intertwining of human trafficking with crypto scams in Southeast Asia, highlighting the urgency to fight these digital ...

Crypto detective ZachXBT helps get better substantial funds from a phishing rip-off involving a top-ranked DeGods NFT, underscoring the dangers ...