Tag: Scam
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…
Former CEO of Bankrupt Cryptocurrency Exchange Says He Didn’t Scam People
Sam Bankman-Fried, former CEO of bankrupt cryptocurrency exchange FTX, says he did not defraud people. Sam Bankman-Fried testified about the accusations against him at last day’s hearing. Former CEO of…
Scam Warning for This Altcoin: It Had a Disastrous Drop!
Cryptocurrency project Safereum has left the altcoin community in despair as a significant amount of liquidity was withdrawn from the project shortly after the successful completion of a massive $600,000…
Popular Analyst: Altcoin Season Scam Will Further Increase Bitcoin Dominance!
Popular cryptocurrency analyst Benjamin Cowen stated that altcoin season rumors are empty of gold and will further increase Bitcoin dominance. Analyst Benjamin Cowen made remarkable statements about the current situation…
Beware of This Cryptocurrency Exchange: There is Withdrawal Scam!
In a worrying development for the cryptocurrency community, FTX users have fallen victim to a withdrawal scam that leaves them vulnerable to online scammers. A cautionary note came from a…
Warning from China for this Altcoin: Scam!
In a new report published by China Economic Daily News, a warning for an altcoin attracted attention. Here’s what happened… Altcoin warning in China The latest report from China Economic…
Chinese State Newspaper Publishes Important Warning: “The Information Spread is Wrong, This Altcoin is Scam”
In a recent report by China Economic Daily News, “Pi coin” altcoins It was announced that the rumor circulating on the internet claiming that it could be exchanged for yuan…
Dogecoin Supporter Elon Musk Speaks! A Clear Scam
Elon Musk, whom we know in the cryptocurrency world with his Dogecoin shares and support, is making important statements today. Moreover, his statements are about fiat currencies. He expresses things…
Cryptocurrency Scam at a World-Recognized Bank: Former Employee Confessed!
Rashawn Russell, a former employee of German banking giant Deutsche Bank, pleaded guilty to cryptocurrency fraud cited by the US Department of Justice (DOJ). by Reuters 20 September According to…
20 Years in Prison and a $300 Million Fine for the Biggest Coin Scam in History!
In the OneCoin case, which is known as one of the biggest fraud cases in the cryptocurrency market, co-founder Karl Greenwood was sentenced to 20 years in prison. In the…
Bu Altcoin İçin ‘Exit Scam’ Alarmı: Sıfıra Düştü!
Base ağında faaliyet gösteren bir altcoin borç verme protokolü olan Magnate Finance’in karmaşık bir dolandırıcılık olduğu ve çok sayıda kullanıcı için önemli mali kayıplara yol açtığı şok edici bir şekilde…
Famous CEO: This Altcoin Listed By Binance Is A Scam!
CryptoQuant CEO Ki Young Ju has publicly criticized Worldcoin, the altcoin project founded by OpenAI CEO Sam Altman, as a potential scam. Ki Young Ju’s accusation came in response to…
Cryptocurrency Scam Alert From USA: Which Social Media Platform Is The Most Dangerous
The latest victim of cryptocurrency scammers was a 74-year-old US citizen, while authorities warned users against the social media platforms most frequently used by scammers. In a statement released on…
ETF Statement by Mike Novogratz: “Bitcoin Proves Not a Scam!”
Last month, the world’s largest money manager BlackRock Inc. Spotlight from the Securities and Exchange Commission bitcoin asked him to approve the exchange-traded fund. Mike Novogratz Thinks BlackRock ETF Application…
Scam with 160 ETH Scam Exposed with Meme Coins: Warning for 2 Projects!
While it was revealed that a scammer stole 160 Ethereum (ETH) by creating meme coins, a warning was given for 2 new meme coins. On-chain analytics platform Lookonchain 9 July…
This Bitcoin Exchange Is The Scam Of The Decade!
Peter Brandt, a commodities and currency trader, compared the reduction in Bitcoin and Ethereum prices on Binance to “the bursting of a bubble.” Brandt criticized Binance and Executive Changpeng Zhao…
“Undelivered Amazon Package” Scam
The fraudulent Amazon packages allegedly distributed for free and undelivered from a profile called “Forgotten Packages” on Facebook began. Fraud incidents in the internet world continue at full speed and…
Shiba Inu (SHIB) Alert: New Scam Revealed!
Shiba Inu’s official content marketing specialist @LucieSHIB warns Twitter users against a professional scam campaign. In the event in question, $30 million worth of rewards were promised to SHIB investors.…