Browsing Tag
crypto scam
242 posts
Neiro memecoin developer makes $2.85M profit after apparent rug pull
The developer wallet made an over 5,100-fold return on his initial $550 investment.
BlackRock warns of fraudulent schemes using its name
Asset management giant BlackRock has warned users of a surge in investment scams targeting its customer base for…
HK police arrest four, including teen, in HK$11M crypto fraud
The authorities continue to urge the public to remain cautious and verify the legitimacy of financial transactions to…
ZachXBT: Arbitrum lender likely an exit scam
A new lending protocol on Arbitrum’s network may be a scam platform, says on-chain investigator ZachXBT.
Height matters: The rug pull that funded a tall tale
Can a scam have a surprising motive? This crypto story will leave you in disbelief. One of the…
Tether is used by criminals way more than you think
Reports have repeatedly suggested that Tether worth billions of dollars has been laundered following pig butchering and sextortion…
US seeking to forfeit $2.5m for pig-butchering scam victims: ‘we will find them’
U.S. attorneys are attempting to seize $2.5 million in cryptocurrency from an international “pig butchering” scam targeting American…
Hong Kong police bust crypto scam involving fake banknotes
Authorities in Hong Kong have arrested three individuals who allegedly duped a businessman out of HK$3.11 million, approximately…
Ethereum Foundation email hacked to promote Lido staking phishing scam
A hacker broke into the Ethereum Foundation’s email server and sent scam emails to 35,794 people, recording 81…
Korean banker arrested for $15m loan scheme, crypto spending: report
A Woori Bank employee has reportedly been arrested for embezzling $15 million by manipulating loan documents and using…
