Cryptocurrency Scam
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The world of cryptocurrency is a perfect target for fraudsters. Everything one should know about crypto scams and Ponzi schemes on the blockchain market.
Oct 19, 2023 - 18:41
Bitcoin Fan Tim Draper Issues Warning About Chilling AI Scam
Oct 17, 2023 - 10:10
SHIB Team Member Issues Crucial Warning to Community: Details
Oct 10, 2023 - 14:40
AI Tool Employed by Coinbase to Detect Scam ERC20 Coins, Here's What It Does
Oct 6, 2023 - 10:56
20 Rug Pulls in 8 Days: Avoid Assets Created by This Wallet
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Oct 4, 2023 - 10:04
SHIB Team Issues Major Warning to Community, Here’s Danger
Sep 21, 2023 - 16:40
Former SEC Attorney John Reed Stark Bashes NFTs, Calls Crypto 'Affinity Fraud'
Sep 18, 2023 - 5:25
TikTok Battling Influx of Elon Musk Crypto Scams
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Sep 10, 2023 - 12:09
Elon Musk Under Fire for Allowing XRP Scam Posts to Proliferate
Sep 10, 2023 - 9:06
Ethereum Price Remains Steady as Vitalik Buterin Falls Victim to Hackers
Sep 9, 2023 - 12:16
PEPE Scam Alert: Telegram, Twitter Accounts Hacked
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Sep 8, 2023 - 14:55
Dogecoin Community Warned of Major iOS Vulnerability
Sep 7, 2023 - 17:05
$1.73 Billion Bitcoin (BTC) Fraud Organizers Punished by U.S. Court
Sep 7, 2023 - 8:50
$24 Million Worth of Crypto Wiped out Overnight in Massive Phishing Attack
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Aug 31, 2023 - 16:55
SHIB Scam Alert: Malefactors Managed to Launch X Advertising Campaign
Aug 31, 2023 - 15:12
Ripple CTO Shows XRP Tweet That Attracts ‘Insane Number’ of Scammers
Aug 30, 2023 - 17:15
'Drop in the Ocean': CoinShares on Crypto Usage in Financial Crime
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Aug 23, 2023 - 13:03
OpenSea Product Manager Sentenced to Three Months in Prison
Aug 16, 2023 - 15:32
Possible Dark Side of Shibarium Revealed by SHIB Influencer, Beware
Aug 16, 2023 - 12:41
Coinbase's Base Witnesses Another Rug Pull: Details
Aug 1, 2023 - 16:18
Beware: Cardano's SingularityNET Sees its SophiaVerse Twitter Hacked
Jul 31, 2023 - 14:51
HEX Price Plunges as SEC Sues Richard Heart for Securities Fraud
Jul 25, 2023 - 8:53
Leading Pro-XRP Legal Figure's Social Media Account Hacked
Jul 21, 2023 - 5:56
Uniswap Founder's Twitter Account Hacked: Details
Jul 19, 2023 - 12:52
Shibarium Turns Down Exchange That Scammed Its Moderators on BONE
Jul 18, 2023 - 9:15
Ripple and XRP Scam Bots Flood Twitter: Elon Musk Called to Intervene
Jul 10, 2023 - 9:18
Meme Coin Scam Nets Fraudster Over $315K in ETH
Jul 8, 2023 - 20:39
Scam Alert: Multichain Hack Victims Targeted by Fantom (FTM) Impersonators
Jul 2, 2023 - 18:12
XRP Community Ablaze with Fake Rumors of Gensler's Possible Resignation
Jul 1, 2023 - 20:00
Scam Alert: New Shiba Inu (SHIB) Scam Exposed — Details
Jul 1, 2023 - 17:29
Scam Alert: Do Not Try to Stake Your CrvUSD With 60% APR
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