Tag: Fraudster
Airdrop Operation for That Altcoin: Fraudster Caught!
Recently, the Bitcoin and altcoin world continues to be shaken by fraud cases. This time, an event taking place in China is quite remarkable. It was revealed that a suspect…
Cryptocurrency Users Believing Airdrops were Distributed in the Solana Memecoin Craze Lost 2.6 Million Dollars to the Fraudster
cryptocurrency detective ZachXBT reports that a scammer impersonating an influencer will launch a memecoin and Solana (LEFT) After telling senders that he would airdrop, he announced that 2.6 million dollars…
Unlucky Trader Lost the Altcoin He Accumulated for Months and Made 2x to a Fraudster!
Chainlink (LINK) investors lost millions in seconds due to phishing scam. Reported by on-chain analysis platform Lookonchain to data According to an investor, a single phishing link signing without realizing…
Fraudster Who Reported Himself Will Serve 46 Years in Prison
The sentence given to a strange case of fraud was astounding. A citizen who collected 650 TL from people and reported himself out of remorse was sentenced to 46 years…
Shocking Statement from His Right Hand to the Name Claiming to be Satoshi Nakamoto: “Not Satoshi Nakamoto, He is a Fraudster”
Christen Ager-Hanssen, former CEO of blockchain development company nChain, left the company after a disagreement with the board of directors. Making a shocking statement, Ager-Hanssen publicly stated that he no…
US Fines $3.4 Billion Bitcoin Fraudster!
US regulators SEC And CFTC’of the cryptocurrency While the repressive approach on the market continues, a US court sentenced a crypto money platform accused by the CFTC. Court accuses CFTC…