Tag: Scam

MangoFarmSOL, a Solana yield farming protocol, had its funds apparently drained by its team in a ...

Four individuals were charged with money laundering for allegedly laundering over $80 million obtained through crypto ...

Inferno Drainer, one of the most popular crypto wallet-draining kits for hire, announced it is shutting ...

Certik warns of the potential risk of the rapid growth of the Telegram Bot token market. ...

A scammer hijacked Ethereum creator’s X account last Saturday. Victims of the scam link posted on ...

Ivan Bianco, a Brazilian blockchain gamer who streams on YouTube, has lost $60k in crypto after ...

A 25-year-old Moroccan man, has been accused of creating a fake OpenSea site and duping a ...

American movie star, Zachary Ty Bryan, accused of being involved in a $50,000 crypto scam. Bryan ...

TikTok influencer Danny Devan pleaded guilty to charges of wire fraud, aggravated identity theft, and money ...

Scam Sniffer's investigation uncovered Inferno Drainer, a duplicitous software provider enabling digital heists and cryptocurrency theft, ...