Hayden Adams, the creator of the Uniswap protocol and CEO of Uniswap Labs, recently expressed his surprise on Twitter regarding a scam… Continue reading on
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Ruja Ignatova: FBI’s Most Wanted Scammer Behind $4 Billion Fraud
In October 2017, Ruja Ignatova boarded a plane in Sofia, Bulgaria, and vanished. She hasn’t been seen since. Continue reading on Medium »
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Major Australian bank to decline ‘certain’ payments to crypto exchanges
Commonwealth Bank executive James Roberts cited a huge scale of “investment scams” involving crypto exchanges.
Read moreThe Crypto Giveaway Scam: Beware of Fraud and the Non-Spendable Wallet Trap
In the realm of cryptocurrency, fraudsters are employing increasingly clever tactics to deceive unsuspecting individuals. One prevalent… Continue reading on Medium »
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Investment scam targeting WeChat groups
A so-called investment opportunity reportedly took the social media platform WeChat by storm — and stole millions from the Chinese… Continue reading on Medium »
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Recovering Crypto Losses Is Very Challenging, But Not Impossible
Online cryptocurrency scams cause significant financial losses to more consumers every month. US-based victims already lost more than $4… Continue reading on Medium »
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