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Tag: Scam

ZKasino scam suspect arrested, $12.2M seized by Dutch authorities

May 3, 2024 wp-bot Cointelegraph

Authorities seized $12.2 million worth of digital assets, real estate and luxury cars during the arrest.

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FBI busts $43M crypto and Las Vegas hospitality Ponzi scheme

May 2, 2024 wp-bot Cointelegraph

The FBI arrested a New York resident for defrauding investors of at least $43 million in a multi-year Ponzi scheme that included a Las Vegas

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$4 billion was stolen by scammers in crypto in 2023.

April 17, 2024 wp-bot Blockchain, Medium Blockchain

Almost everyone has been drained at least once. Not yet you? Continue reading on Medium »

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The MEV Bot Scams On YouTube

March 28, 2024 wp-bot Blockchain, Medium Blockchain

If you find a video like this on YouTube, it’s a scam Continue reading on Medium »

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Scam alert targeting blockchain developers

March 28, 2024 wp-bot Blockchain, Medium Blockchain

Running their code almost got my wallet flushed. Story time 👇 Continue reading on Coinmonks »

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How the founder of curate.style

March 26, 2024 wp-bot Blockchain, Medium Blockchain

I meet with James first time Mau 2019, in telegram. He try to sell me his advertisement business: Continue reading on Medium »

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