Five people have been sentenced to prison for their roles in a $21.6 million crypto …
Tag:
Scammers
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BitcoinCryptocurrencyNews
Scammers use memecoin ‘trending’ list to lure victims — Researcher
by adminScammers are using a “trending” list on memecoin analytics site GMGN to lure in unsuspecting …
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Authorities have seized over $6 million worth of cryptocurrency from wallets connected to Southeast Asia …
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The Supreme Court of India regained control of its official YouTube account shortly after it …
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AltcoinCryptocurrencyNews
Crypto scammers orchestrate massive hack on X but barely made $8K
by adminAn unknown group of crypto scammers has seemingly missed their payday after hacking their way …
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“Whether you think you’ve won $1 million or you think you owe $1 million… the …
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BitcoinCryptocurrencyNews
Scammers have found a way to burn tokens from inside Solana wallets
by adminScammers have reportedly stumbled across a new way to rug-pull Solana users’ crypto — this …
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The FBI urges victims to report scam activities through official channels and provide any transaction …
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BusinessFinance & BankingNews
Scammers Are Targeting Older Americans and Their Retirement Savings
by adminFor nearly three months, Barry Heitin, a 76-year-old retired lawyer, thought he was part of …
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AltcoinCryptocurrencyNews
Bitcoin-hating European Central Bank isn't doing much to stop scammers
by adminThe European Central Bank is too busy attacking Bitcoin to worry about the myriad of …
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CryptocurrencyExchangesNews
Warning! Scammers Are Pretending to Be CoinDesk Journalists on Social Media
by adminPlease note that our privacy policy, terms of use, cookies, and do not sell my …