TON Turbo Accused of Scamming Investors: Unverified Partnerships and Locked Funds Spark Outrage
#TON Turbo under fire as users report locked funds and unverified partnerships. Is this the latest crypto scam? #TON #CryptoScam
crypto scam
US SEC Uncovers $650M Crypto Scam by NovaTech, Involves Top Promoters
The #US SEC has taken an approach to charge #NovaTech Ltd in a $650 million cryptocurrency #scam where it defrauded over 200,000 investors.
Crypto Scam Alert: Loopring Breach and Ripple Deepfake Debunked
Ripple’s CTO warns of a scam involving a fake Loopring account and a fraudulent direct message. #Cryptoscam #Ripple #ScamAlerts
Crypto Data Breach Unveils Vulnerability in Crypto Infrastructure: A Wake-Up Call for Industry Standards
Discover the alarming #breach in #cryptocurrency infrastructure, prompting urgent industry #reform and proactive security measures.
Normie Coin Holders Hit Hard by 99% Drop Due to Exploit
#Normie #memecoin’s 99% crash due to a #smartcontract exploit underscores the risks of crypto vulnerabilities. Negotiations are ongoing for a 90% fund return. #Normie #CryptoRisk
Ripple CTO David Schwartz Targeted in Sophisticated Phishing Scam
#Ripple’sCTO David Schwartz outsmarted #scammers trying to hijack his Apple ID through phishing tactics. #Cybersecurity #Phishing #Ripple #CryptocurrencyScam
Shiba Inu Popularity Leads to Rise in SHIB Airdrop Scams, The Team Advices Vigilance For SHIB Community to Stay One Step Ahead
#ShibaInu warns: No official #SHIB airdrops exist. Scammers target users with fake offers. Verify links via official channels to avoid fraud. #Crypto #Altcoin #SHIBArmy
AEVO Price Tanks Hard as Team Unlocks 82% of Supply and Cash Out Millions, AEVO Holders Suffer Damages, Crypto Leaders Humiliated
The price of #AEVO suffers a huge drop as the team unlocks 82% supply. #Investors for the token now face their enraged community. #Altcoin #CryptoScam #Crypto #DoctorProfit
Tether Freezes $5.2M in USDT Tied to Phishing Scams
#Tether freezes $5.2M in USDT linked to phishing scams, collaborating with law enforcement to block illicit assets. #CryptoNews #Tether
FBI Arrests Alleged Ponzi Mastermind in $43M Scheme
The FBI arrested a New York resident alleged to be the mastermind behind a complex Ponzi scheme that deceived the investors at least $43 million over several years. Damian Williams, the US Attorney for the Southern District of New York, and James Smith, the Assistant Director in Charge of the New York Field Office of the FBI, charged Idin Dalpour on charges of carrying out fraudulent investment activities. Dalpour reportedly attracted unsuspecting investors by promising substantial returns, concealing the true nature of his activities behind deceptive opportunities in both the Las Vegas hospitality industry and cryptocurrency trading. The FBI accusation
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
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
