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Crypto scam
Tag: Crypto scam
Crypto News
Shiba Inu Ally Warns of ‘Honeypot Scam’ Exploiting Zama Name: Details Below
Nausheen Thusoo
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July 5, 2025
0
Crypto News
Crypto Project ‘The Phoenix’ Hit with Scam Allegations in U.S. Court, Owner Denies Wrongdoing
Nausheen Thusoo
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July 4, 2025
0
Crypto News
Nigerian Fraudsters Duped Victims of $250,000 by Posing as Donald Trump and JD Vance in Cryptocurrency Scam
Pardon Joshua
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July 3, 2025
0
Crypto News
US Treasury Sanctions Crypto Wallet Containing $350,000 Linked To Alleged Aeza Group Cybercrime
Pardon Joshua
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July 2, 2025
0
Crypto News
North Korean Operatives Impersonated US Citizens To Steal Crypto From American Companies: DOJ
Pardon Joshua
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July 1, 2025
0
Crypto News
U.S. Man Sentenced to 97 Months in Prison for Defrauding Investors in $40M Crypto Ponzi Scheme
Nausheen Thusoo
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June 30, 2025
0
Crypto News
Crypto Scam Victim of $20M Crypto Romance Scam Sues Citibank for Allegedly Ignoring Warning Signs
Pardon Joshua
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June 26, 2025
0
Crypto News
Self Chain Sacks CEO Following Allegations of Involvement in $50M OTC Crypto Fraud Scheme
Pardon Joshua
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June 23, 2025
0
Crypto News
Telegram-Based OTC Scam Uses SUI, NEAR, Axelar to Dupe VCs and Whales in $50M Fraud
Nausheen Thusoo
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June 21, 2025
0
Crypto Hacks
Upbit Returns $6M (8.5Billion Won) To Crypto Scam Victims, 380 Users Compensated
Pardon Joshua
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November 22, 2024
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