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Tag: Scam

Finiko Fugitives Suspected of Moving 750 BTC From Crypto Pyramid’s Wallet

November 13, 2021 wp-bot Bitcoin News

A large amount of cryptocurrency has reportedly been withdrawn from a wallet previously controlled by the Finiko Ponzi scheme in Russia. The wallet’s unknown operators

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Beeple’s Discord compromised, timed to coincide with Christie’s auction

November 11, 2021 wp-bot Cointelegraph

Users thought they were signing up for an affordable NFT drop by the famed artist, timed to coincide with his second Christie’s auction.

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‘Squid-Game’ Crypto Project Collapses after Founders Abandon the Project with over 3 Million in…

November 3, 2021 wp-bot Blockchain, Medium Blockchain

Another picture-perfect example of project failure and how Escrow Protocol can prevent them. Continue reading on Medium »

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Game over! ‘Squid Game’-inspired crypto scam collapses as price crashes from $2.8K to zero

November 2, 2021 wp-bot Cointelegraph

Dubbed SQUID, the cryptocurrency had rallied by as much as 75,000% to cross over $2,850 but dropped to near zero on Nov. 1.

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What the heck is binancesfund ? And some other stuff…

October 27, 2021 wp-bot Blockchain, Medium Blockchain

Binancesfund made headlines last week in the Lebanese community, as an estimated $300 Million was stolen from Lebanese people by one of… Continue reading on

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Cryptoeats Disappears After Raising £500K From Token Sale

October 22, 2021 wp-bot Bitcoin News

Cryptoeats, a company that reportedly raised 8 million in a Series A funding round to build a crypto-based Ubereats alternative, disappeared after launching its token.

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