Browsing: scam
Xaman Wallet founder Wietse Wind has said that a “massive XRPL targeted scam effort” is underway, warning users about fake…
Cyprus’s Supreme Court gave a major decision in a $700 million crypto-linked fraud case. The court cleared the way for…
A sophisticated phishing scheme, comprising a network of fake websites, has been targeting web3 projects and draining cryptocurrency wallets at…
Cambodian police have reportedly dismantled yet another scam operation, this time detaining 800 scammers operating from the Xinli Casino in…
A dual national of China and St. Kitts and Nevis has been sentenced to 20 years in US federal prison…
A U.S. judge sentenced Daren Li to 20 years for a $73 million crypto fraud. The scam used Cambodia-based compounds…
A store employee’s quick action and police response saved a Liberty resident from losing $30,000 to scammers on Tuesday. The…
An Indian national has become the latest victim of Bitcoin scammers on Telegram, falling prey to a scam that resulted…
An international network of crypto scammers has been taken down in Europe following operations led by the Belgian, French and…
Crypto press release distribution services have become a tool for questionable projects to sidestep third-party scrutiny and create an illusion…