Tag: Fraudulent
Beware: Orbiter Finance Developers Allegedly Started Making Some Suspicious Fraudulent Transactions
Orbiter Finance Users of the Orbiter Bridge, managed by , are advised to exercise caution due to the observed anomalies. Users were asked by Onchain security analysts to postpone their…
Fraudulent Memecoin Producing Address Detected: Stay Away From These Two Coins!
One cryptocurrency Analytics platform LookOnChain recently uncovered a scammer who created memecoins and dumped them on innocent buyers. Using this method, the scammer earned over 160 ETH ($315,000). According to…
The Engaging Story of History’s Most Fraudulent Election
Every election that has taken place so far, both in Turkey and in other countries, has brought with it discussions of cheating. It looks like it will continue to do…
SEC Chairman Addresses Crypto Fraud Methods: How Do We Identify Fraudulent Altcoins?
US Securities and Exchange Commission (SEC) President Gary Gensler recently spoke about cryptocurrencies in a Twitter Spaces room. The risks of investing in crypto were discussed in an audio session…
Binance Sued! ‘Using Fraudulent Applications’ – Kriptokoin.com
Binance France and its parent company have been rocked by lawsuits from 15 French investors alleging misleading business practices. French local media reported that the complaint was made on 14…
Amazon sues fraudulent reviewers
Facebook groups and some websites sell fake product reviews for marketplace platforms. Amazon pressed the button for Facebook groups set up for the fake reviews network. Amazon bans groups set…
Former Apple employee qualified fraudulent!
The city of Cupertino, located in the US state of California, has become a very popular destination as it is also home to Apple Park, the main headquarters of Apple.…
Fan pays 75,000 euros: Fraudulent offers Beatrice Egli for the wedding! *** BILDplus content *** – people
A fan in love falls for it and pays 75,000 euros | Beatrice offers cheaters Egli for the wedding! But she didn’t know anything … Photo: mh.jule mh.jule items from:…
Fraudulent Investment Plans Was Garbage!
New Jersey crashes 5 crypto sites for running fraudulent investment schemes. According to a statement released by the New Jersey Attorney General and the New Jersey Securities Bureau, New Jersey…