Hong Kong Police Arrest Quartet Accused of Using Counterfeit Banknotes to Swindle Crypto Traders
Submitted by Anonymous (not verified) on Tue, 07/30/2024 - 09:00
Crypto Scams
Washington Regulator Warns of Miami Equity Fund 005 Crypto Fraud
Submitted by Anonymous (not verified) on Fri, 07/26/2024 - 08:50
Delhi Police Arrest 7 in Crypto Fraud
Submitted by Anonymous (not verified) on Mon, 07/22/2024 - 07:40
Chinese Billionaire Convicted of Racketeering and Wire Fraud in US
Submitted by Anonymous (not verified) on Sat, 07/20/2024 - 06:50
Philippine Central Bank Warns of AI-Driven Crypto Scams — Governor Denies Endorsing Cryptocurrency Projects
Submitted by Anonymous (not verified) on Sat, 07/20/2024 - 04:40
Man Pleads Guilty in Meijer Loyalty Program Fraud Case, Forfeits Crypto
Submitted by Anonymous (not verified) on Wed, 07/17/2024 - 12:40
Hackers Gain Control of Filipino Artists’ Accounts to Promote XRP Scam
Submitted by Anonymous (not verified) on Tue, 07/16/2024 - 20:30Multiple Filipino artists had their YouTube channels hacked, with the hackers streaming a deepfake video of XRP co-founder Brad Garlinghouse predic
Scammer Returns Portion of the Funds They Stole From the Victim
Submitted by Anonymous (not verified) on Mon, 07/15/2024 - 14:10In a surprising turn of events, a scammer who stole $24.2 million from a victim has returned $9.3 million to them.
ImmuneFi Report Reveals BNB Chain as the Home for Rug Pulls
Submitted by Anonymous (not verified) on Sun, 07/14/2024 - 21:10Bitcoin ATM Scams on the Rise: North Carolina AG Issues Warning and Tips to Stay Safe
Submitted by Anonymous (not verified) on Sun, 07/14/2024 - 08:50