crypto scam

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…

13 hours ago

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…

3 days ago

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

5 days ago

FBI Arrests Alleged Ponzi Mastermind in $43M Scheme

FBI arrests Dalpour, accused of $43M Ponzi scheme, using fabricated docs and fake promises of 42% returns. Scheme uncovered as…

2 weeks ago

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…

4 months ago

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…

4 months ago

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…

8 months ago

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…

8 months ago

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

9 months ago

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.…

10 months ago

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…

10 months ago

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…

1 year ago