Browsing: scammer
🚨 BREAKING: A whale accidentally sent 126,000 $TON (~$220K) to a scammer.Here’s the twist 👇• The scammer returned 116,000 $TON…
A new rug pull scam sees users lose several thousands of dollars to a fake Linea token project. Blockchain security…
A new investigation by pseudonymous crypto detective ZachXBT has exposed the role of Canadian scammer Yahya in assisting in 17…
A single scammer has reportedly managed to steal around $385,000 worth of Ether (ETH) in less than 24 hours, amid…
An unauthorized individual compromised the PEPE’s old Telegram channel. The individuals used the channel to promote fraudulent activities. PEPE called…
An unwitting cryptocurrency holder has reportedly fallen victim to an eye-watering $4.46 million phishing scam. According to data from Etherscan,…