Ape Terminal Exposed as Scam, the Project Allegedly Rigged All IDOs
Crypto #trader Mac exposes #ApeTerminal for alleged #scam, revealing rigged IDOs and betrayal. #Blockchain evidence supports the accusations. #IDO #CryptoScam #Crypto
crypto scam
Beware: Trust Wallet Users Targeted by Scammers Using KYC Requests
A new #crypto #scam plagues the community targeting #TrustWallet users to complete #KYC requirements or risk account suspension. Do not be fooled. #CryptoWallet
OneCoin Co-Founder Behind Bars for 20 Years, Justice Comes for All
Co-founder of #OneCoin, Karl Greenwood got a sentence of 20 years for a $4 billion #cryptocurrency fraud exposed. #KarlGreenwood #Crypto #CryptoScam
US Court Orders $1.7B for Victims of South African Firm’s Crypto Scam
#U.S. court convicts South Africa’s MTI in a $1.7 billion #cryptoscam, highlights need for caution in the #crypto sector amid rising #fraud. #Bitcoin BTC #USA #SouthAfrica
Magnate Finance Exposed as Exit Scam Amidst Warning Signs
#Crypto leader tracks #scam #wallet address to a new #project, Magnate Finance, exposing a possible exit scam. #MagnateFinance #CryptoScam #ZachXBT
Binance Foils Massive Crypto Scam Attempt, Saves $20 Million
#Binance foils a clever #cryptoscam attempt thanks to its vigilant team. Swift action was taken with $20 million funds saved. #CZ #CryptoExchange
Over $666.5M Lost to Rugpulls in 2023, Here’s How to Escape Falling Victim
Over $666.5 million has been reported as lost investments to #rugpull #scam projects. #Bubblemaps can help you escape them. #CryptoTrading #CryptoInvesting #BRUH #DYOR
Most Hated Scammers Ever in the Cryptocurrency Industry
The most hated scammers in the crypto industry include Satish Kumbhan and SBF, and others who successfully destroyed the lives of a significant number of people.
A New Scam Scheme has Been Reported on Reddit
A new post on Reddit gives proof that a con job involving the publication of a topic in randomly selected subreddits is already underway. Read CNL for more.
Chinese Mafia Plans Filipino Scammer Team in Myanmar
A supposed scam scheme that was allegedly carried out by a Chinese mafia was revealed by Sen. Risa Hontiveros on Monday featuring trafficked Filipinos.
India Arrests 4 People Alleged of Crypto Scam From 2017
Four individuals have been arrested over a $5.36 million crypto fraud and murder. The crypto fraud happened in 2017 in which people were tricked to purchase ethers. Prior to the latest ambush, the Indian police have arrested 7 people related to the case. The Indian police have arrested four individuals who are allegedly associated with a cryptocurrency scam dating from 2017. According to an article by The Times of India, these people were identified as Nishid Wasnik and his wife Pragati, alongside their aides Gajanan Mungune and Sandesh Lanjewar. These people were connected to a company named Ether Trade Asia.
Depressed or Rug-Pulled? Squid Game Token Now Worth Zero
Squid Game (SQUID) token rug-pulled from about $2,861 to zero in a span of minutes. The token aims to ride on the popularity of the Netflix hit of the same name. Squid Game (SQUID) token recently crashed from about $2,861 to zero in a span of minutes. Many are now saying that the project is a classic example of a rug pull. The token website, as well as its social media handles, are now gone. Prior to deleting its accounts, the token sent a message saying that the developers are “depressed” due to scammers and that the token will “enter
