Tag: Scam
5 Trustworthy Projects After Solana Meme Coins Scam
A shocking development has recently occurred in the crypto world; Many Solana-based meme tokens turned out to be fake. They raised funds through controversial pre-sales, but many have since fallen…
This is a Cryptocurrency Scam and a Hopeless Case!
JPMorgan CEO Jamie Dimon criticized the leading cryptocurrency Bitcoin. Dimon called Bitcoin a scam and compared it to a pyramid scheme. Dimon targets Bitcoin for its anonymity. Therefore, he says,…
High ‘Scam’ Alert for SHIB Coin: Warning Issued!
The Shiba Inu project, known for its hot community (SHIB Army) and meme-coin SHIB coin, has issued a critical warning about recently released fake tokens imitating Sheboshis. These fake Sheboshis…
Thousands of Dollars Crypto Scam in Trabzon
A citizen living in Arsin district of Trabzon lost his crypto assets to fraudsters. The police are now after the fraudsters. In our country, he often finds himself on the…
Elon Musk Is Not Sitting Idle Again: This Time He Posted “Scam Coin”
Elon Musk, the richest person in the world cryptocurrency continues to be in close contact with the world. The billionaire name, who previously used Bitcoin in the sales of the…
Were FTX’s Canceled Reboot Plans Actually a Scam? Former SEC Official Speaks
Batik cryptocurrency The aborted restructuring of stock exchange FTX has raised serious concerns about the profits made by the legal team handling the bankruptcy. Former SEC official John Reed Stark…
ETH Founder Called That Altcoin a Scam: Its Price Crashed!
Vitalik Buterin, the brains behind Ethereum (ETH), the world’s second-largest cryptocurrency, has found himself in the unusual position of apologizing to a meme token. Because Buterin said that the altcoin…
Scam Warning from Ripple CTO: Watch Out for This!
Ripple CTO David Schwartz exposed a cryptocurrency scam. Thus, Schwartz revealed the increasing sophistication of fraud tactics in the cryptocurrency world Ripple CTO warned about cryptocurrency fraud! David Schwartz raised…
Why Does YouTube Allow Scam Ads?
YouTube is undoubtedly one of the largest video platforms on the internet. This platform, which is visited by millions of people a day, may occasionally include fraudulent ads in its…
One Was Hacked, The Other Turned Out to be a Scam!
The cryptocurrency world is witnessing growing concerns as two separate incidents emerged that alarmed both investors and authorities. UK police have issued a stern warning against cryptocurrency platform Coscoin involved…
Scam Methods That People Fall For Most
Nowadays, with the rapid advancement of technology, internet usage is increasing and this digital world, while offering many opportunities, unfortunately also creates a suitable ground for fraud. People are at…
Google’s $5.4 Billion Company Was Used for Cryptocurrency Scam
Google’s cyber security firm Mandiant experienced a security breach in the X account around yesterday evening. Hackers compromised the company’s accounts with more than 100 thousand users. commit cryptocurrency fraud…
Experienced Name of the Finance Industry Speaks for That Altcoin: “It’s Nothing More Than a Scam!”
Rejat Soni, one of the experienced names in the finance industry, XRP He attracted attention with his post claiming that the token was a scam. Soni is also known as…
Four People Accused of $80 Million Cryptocurrency Scam
According to the statement made by the US Department of Justice, four people are accused of laundering money by defrauding cryptocurrency users. According to the statement of the Ministry of…
Two People in the USA Charged with $25 Million Artificial Intelligence Crypto Scam!
The US Department of Justice (DOJ) filed a criminal complaint against two individuals, claiming that they were operating a Ponzi scheme through cryptocurrencies. In its announcement on December 12, the…
What is Rug Pull Scam?
Since crypto assets have become popular, we can find rug pull scams everywhere. How do these scammers act? Here are all the details you need to know: “We’re all getting…
Cryptocurrency Detective ZachXBT Warns: “This Project Will Be a Rugpull Scam Soon, Withdraw Your Funds Immediately”
cryptocurrency expert ZachXBT has issued a warning about potential fraudulent activities associated with Lendora Protocol on the Scroll network. He called on the community to immediately withdraw their assets from…
Eight More People Arrested in $300 Million Cryptocurrency Scam
Arrests continue in the $300 million cryptocurrency scam, in which approximately 100 thousand people were defrauded. According to local news sources, Indian police have arrested eight more people as part…
Scam Warning from Togg About T10X
Togg announced that it was a fraud attempt against T10X owners whose delivery date was approaching. The company warned its customers not to be fooled. Turkey’s Automobile Initiative Group (togg)…
Chinese Police Reveals $300 Million Cryptocurrency Scam! Scammers Used This Stablecoin!
obtained through illegal means Tether (USDT) A massive case of fraud involving the conversion of Chinese Yuan (RMB) has shaken the Chinese city of Tongliang and resulted in the conviction…