Report: CEO of Collapsed Crypto Investment Scheme Hyperverse May Not Exist
Submitted by Anonymous (not verified) on Fri, 01/05/2024 - 14:50
crypto scam
Crypto Phishing Scams Decimate $300 Million From Users In 2023, Key Insights Revealed
Submitted by Anonymous (not verified) on Tue, 01/02/2024 - 22:40A Chainlink Nightmare: Investor Duped Out Of $4.66 Million In Cunning Phishing Scam
Submitted by Anonymous (not verified) on Fri, 12/29/2023 - 23:10Cardano Community Member Cautions ADA Holders Against This Serious Scam
Submitted by Anonymous (not verified) on Sat, 12/16/2023 - 18:20The Cardano community has remained vigilant after a member issued a crucial warning, cautioning members about a crypto scam attack targeting ADA ho
Crypto Crimes Highlighted in IRS Criminal Investigation’s 2023 Top 10 Criminal Cases
Submitted by Anonymous (not verified) on Sat, 12/16/2023 - 02:10
US Seizes $500,000 In Crypto From Asian ‘Pig Butchering’ Scam
Submitted by Anonymous (not verified) on Wed, 12/13/2023 - 12:10The US Secret Service revealed a seizure of around $500,000 in digital currency connected to a Southeast Asian investment scam, as part of the Unit