Tag: Scam

XRP has hit a new all-time high of $3.65, driven largely by a spike in trading activity across South Korea ...

Financial crime prevention innovator BioCatch has launched its behavior-based scam-fighting solution, BioCatch Scams360. The new offering helps financial institutions deal ...

Analysts at BitMEX Research have raised the alarm about a scam targeting early Bitcoin holders, particularly those with wallets dating ...

A Canadian pharmacy manager is suing a telecom company and a trading platform after losing 12.58 bitcoins—now worth over $1.36 ...

A crypto donor who thought they were supporting Donald Trump’s January inauguration ended up losing over $250,000 to a well-disguised ...

https://preview.redd.it/cnzaafrq99af1.png?width=1920&format=png&auto=webp&s=4ec495ba53790aec8d4a1fea78f8a814e736f1d8 https://preview.redd.it/p0o0vfbr99af1.png?width=1920&format=png&auto=webp&s=03a18f8536fe450179a1f6ee93f73909f081789d Checked the token for honeypot scam check. although it does show that it's a honeypot, what i dont ...

Minutes after receiving 15k usdc, I noticed two outgoing transactions from my cold wallet (how the fuck is that possible) ...

A woman from Simferopol, Russia, has been sentenced to seven years in prison for running a short-lived but large-scale Bitcoin ...

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Crypto scams have become more frequent and ...

Enjoyed this article? Share it with your friends! Blockchain investigators shared that a new wave of crypto-related scams is driven ...