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Home Tags Crypto scam

Tag: Crypto scam

Shiba Inu Ally Warns of 'Honeypot Scam' Exploiting Zama Name
Crypto News

Shiba Inu Ally Warns of ‘Honeypot Scam’ Exploiting Zama Name: Details Below

Nausheen Thusoo -
July 5, 2025
0
Crypto Project The Phoenix Hit with Scam Allegations in U.S. Court; Owner Denies Wrongdoing
Crypto News

Crypto Project ‘The Phoenix’ Hit with Scam Allegations in U.S. Court, Owner Denies Wrongdoing

Nausheen Thusoo -
July 4, 2025
0
Nigerian Fraudsters Duped Victims of $250,000 by Posing as Donald Trump and JD Vance in Cryptocurrency Scam
Crypto News

Nigerian Fraudsters Duped Victims of $250,000 by Posing as Donald Trump and JD Vance in Cryptocurrency Scam

Pardon Joshua -
July 3, 2025
0
US Treasury Sanctions Crypto Wallet Containing $350,000 Linked To Alleged Aeza Group Cybercrime
Crypto News

US Treasury Sanctions Crypto Wallet Containing $350,000 Linked To Alleged Aeza Group Cybercrime

Pardon Joshua -
July 2, 2025
0
North Korean Operatives Impersonated US Citizens To Steal Crypto From American Companies DOJ
Crypto News

North Korean Operatives Impersonated US Citizens To Steal Crypto From American Companies: DOJ

Pardon Joshua -
July 1, 2025
0
U.S. Man Sentenced to 97 Months in Prison for Defrauding Investors in $40M Crypto Ponzi Scheme
Crypto News

U.S. Man Sentenced to 97 Months in Prison for Defrauding Investors in $40M Crypto Ponzi Scheme

Nausheen Thusoo -
June 30, 2025
0
Crypto Scam Victim of $20M Crypto Romance Scam Sues Citibank for Allegedly Ignoring Warning Signs
Crypto News

Crypto Scam Victim of $20M Crypto Romance Scam Sues Citibank for Allegedly Ignoring Warning Signs

Pardon Joshua -
June 26, 2025
0
Self Chain Sacks CEO Following Allegations of Involvement in $50M OTC Crypto Fraud Scheme
Crypto News

Self Chain Sacks CEO Following Allegations of Involvement in $50M OTC Crypto Fraud Scheme

Pardon Joshua -
June 23, 2025
0
Telegram-Based OTC Scam Uses SUI, NEAR, Axelar to Dupe VCs and Whales in $50M Fraud
Crypto News

Telegram-Based OTC Scam Uses SUI, NEAR, Axelar to Dupe VCs and Whales in $50M Fraud

Nausheen Thusoo -
June 21, 2025
0
Upbit 8.5 Billion Repayment
Crypto Hacks

Upbit Returns $6M (8.5Billion Won) To Crypto Scam Victims, 380 Users Compensated

Pardon Joshua -
November 22, 2024
0
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