Scams And Fraud

$ 109,607.6

€ 95,562.2

¥ 38,800.0

£ 81,099.9

BTC

0.25 %

$ 2,792.68

€ 2,435.16

¥ 988.99

£ 2,066.99

ETH

1.76 %

$ 336.06

€ 293.08

¥ 119.16

£ 248.67

XMR

0.43 %

$ 91.80

€ 80.03

¥ 32.51

£ 67.91

LTC

0.34 %

‘Inferno Drainer’ Scam Sees Nearly $6 Million In Crypto Stolen

Submitted by Anonymous (not verified) on Sun, 05/21/2023 - 15:40

A new scam dubbed the “Inferno Drainer,” has successfully siphoned off approximately $6 million from unsuspecting cryptocurrency users.

Submitted by Anonymous (not verified) on Sun, 05/07/2023 - 07:20

Argentina has become a hotbed of illicit cryptocurrency activities lately.

Submitted by Anonymous (not verified) on Sat, 11/19/2022 - 07:20

Did Silvergate let FTX and Alameda share funds and bank accounts? Isn’t that illegal?