UK Police Sentenced 4 Bitcoin Fraudsters Who Had “More Money Than They Could Spend”
Four individuals were sentenced for a Bitcoin fraud in 2017 Lancashire Police have reported that the ...
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Tag: Scams
Popular Crypto Wallet, MetaMask, Alerts Users About New Scamming Method Called “Address Poisoning”
MetaMask alerted users about new scamming methods 'address poisoning." The crypto wallet provider urged users to ...
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20% of UK Crypto Scams in 2021 Were Linked to Binance- FOI Reports
Binance, as the world's largest crypto exchange, has experienced its fair share of fraudulent activities. Over ...
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Brazil Police Close Down on “Bitcoin Sheikh” For $766 Million Crypto Theft.
Cryptocurrency scams have become the norm. On the 6th of October, the Brazilian police, in an ...
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Crypto and Celebrity Endorsement; Four Times Celebrities Approved Crypto Scam Projects
The popularity of cryptocurrency has more than tripled the interest of individuals looking to make a ...
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Delaware Freezes 23 Accounts Associated with String of ‘Pig Butchering’ Scams
The Delaware Department of Justice's Investor Protection Unit issued a cease and desist order to 23 accounts, entities, ...
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OpenSea Implements new Tech to Protect Users
OpenSea has recently become synonymous with NFT theft, scams, and plagiarized NFTs. In light of the ...
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State Regulators Shut Down Flamingo Casino Club for NFT Scams
In five American states, officials have begun enforcement proceedings against the Flamingo Casino Club, a probable ...
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Dating Apps in Silicon Valley Swarming with Crypto Scam Artists, Victims Lose Millions
Silicon Valley internet romantics are becoming victims to what some are calling a wave of “pig ...
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