Tag: scam

An Instagram influencer scammed thousands of his followers out of millions of Bitcoin while the price of the coin rises ...

A Serbian man Kristijan Krstic, was charged for embezzling $7 million via crypto schemes as he founded two digital-asset investment ...

A Bulgarian national along with his Romanian co-conspirators was sentenced to 10 years in jail after he was caught being ...

The feds arrested Oyster Protocol’s exit scam founder Bruno Block who reportedly didn’t report his earnings to the IRS back ...

Fake ETH tokens managed to net $53,000 in about 30 minutes as per the latest reports that we have in ...

As of recently, China prosecuted six members of the PlusTokens team from the infamous crypto scam and now they are ...

The Ryanair CEO said Bitcoin is a Ponzi Scheme after a fraudulent BTC scam that uses fake celebrity success stories ...

The Uniswap Defi Exchange got swamped with Scam tokens because of its weak “listing” policy, allowing fake coins to impersonate ...

PlusToken ETH Scam worth $180 million was just moved from a previously dormant wallet that belonged to the fraudsters of ...