Scam
Washington State Probes Alleged Crypto Fraud Linked to Fake Nasdaq Exchange
Submitted by Anonymous (not verified) on Fri, 08/30/2024 - 12:40
Australia Loses $122 Million To Crypto Scams — Young Investors Hit Hard
Submitted by Anonymous (not verified) on Thu, 08/29/2024 - 12:50Washington State Regulator Warns of Potential Fraud by BIB Crypto Platform
Submitted by Anonymous (not verified) on Wed, 08/28/2024 - 11:40
Singapore Court Imposes 6-Year Prison Sentence on Crypto Ponzi Scheme Mastermind
Submitted by Anonymous (not verified) on Tue, 08/27/2024 - 10:50
Polygon’s Discord Channel Hacked; Admins Regain Control Amid Security Concerns
Submitted by Anonymous (not verified) on Sat, 08/24/2024 - 18:40
99 Arrested in Philippine Crypto Scam Hub Raid
Submitted by Anonymous (not verified) on Fri, 08/23/2024 - 11:50
OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: Reports
Submitted by Anonymous (not verified) on Thu, 08/22/2024 - 18:50The firm said it invested in cryptocurrency and forex, and reportedly collapsed in 2022.
OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: Reports
Submitted by Anonymous (not verified) on Thu, 08/22/2024 - 18:50The firm said it invested in cryptocurrency and forex, and reportedly collapsed in 2022.
Google Faces Lawsuit After $5M in Crypto Stolen via Play Store App
Submitted by Anonymous (not verified) on Sun, 08/18/2024 - 09:50