This token, named after the surprising hit of 2021, Shiba Inu, has almost no value. Fortunately, the bogus token was spotted early on, preventing Shiba Tron from duping other users. Shiba Tron (SHIBT)...
Tag: Scam
Is Shiba Tron (SHIBT) A Scam Coin? PeckShield Detects Scam Around SHIBT Token
Shiba Tron token (SHIBT) has been a new addition to the fleet of Dog-themed meme coins. A few days ago, the SHIBT coin went on to jump by more than 1000% to grab the attention of the investors. Howeve...
The US charged BitConnect’s Satish Kumbhani with $2.4 billion for the Ponzi scam
BitConnect creator Satish Kumbhani was accused by a US grand jury of accusations that he engineered a global Ponzi scheme that generated $2.4 billion from investors. Kumbhani may face up to 70 years i...
Online Romance Scam Tricks Woman Out of $300K in Bitcoin
Bitcoin is great and having a romantic relationship with someone can also be rather rewarding, but as we’re learning in recent days, the two don’t always go together. A woman that used the dating app ...
Ponzi Scam: BitConnect’s Indian Founder Charged In $2.4 Billion Bogus Scheme
A federal grand jury in San Diego charged the founder of a cryptocurrency startup Friday in a broad indictment that claims he cheated investors of more than $2.4 billion in a Ponzi scam. Prosecutors s...
BitConnect’s Kumbhani Charged by U.S. in $2.4 Billion Ponzi Scam
(Bloomberg) — BitConnect founder Satish Kumbhani was indicted by a U.S. grand jury on charges he orchestrated a global Ponzi scheme that raised $2.4 billion from investors in a fraudulent crypto...
Do you know what is Token Sniffer, that sniff out scam DeFi tokens is
The cryptocurrency space is evolving day by day in both aspects of technology and number. Talking of which often happens in a crowd of numerous projects, it’s sometimes not easy to check for the authe...
Porn Star Lana Rhoades Makes Off With $1.5M in Apparent NFT Scam
Porn star Lana Rhoades allegedly made off with $1.5 million worth of Ethereum (ETH) in an apparent scam involving non-fungible tokens (NFTs). She claims that she is not to blame for the theft, the com...
RocketMoon: Unraveling The Mystery Of The Project. Is It A Scam?
On one side where cryptocurrencies have made many billionaires and millionaires, people also have lost their hard-earned money because of bad actors in the sphere. Recently, after the Netflix series S...
Was the DeFi100 project a hack or a rug pull scam?
In May 2021, news broke out of the DeFi100 crypto scam that allegedly ran away with $32 million of investors money As a well known macro strategist and market expert, Sven Henrich puts that the Crypt...
NFT Scam: Chinese Student Takes The Bait, Clicks Trap Link, Loses $548,000
A senior student at Shanghai’s Tongji University fell victim to an NFT scam, losing around $548,000 after his non-fungible token was stolen through a phishing scam. The NFT artwork which Niq Chen boug...
UK police recover $5.4 million lost in crypto scam
The U.K.’s Greater Manchester Police said it has successfully returned $5.4 million to people who fell victim to an international cryptocurrency scam totaling more than $20 million. The funds were rec...
UK Police Return Over $5 Million To Victims Of International Crypto Scam
Over $5 million (£4 million) has been returned to victims of an international crypto scam uncovered by Greater Manchester Police (GMP). According to a statement released by GMP, the force returned fu...
Facebook Says It’s Not Responsible for Crypto Scam Ads Featuring Billionaire Andrew Forrest
Earlier this month, Australian billion Andrew Forrest announced that he will be taking Facebook to the court on account of several crypto scams ads running on the platform under his name. However, in ...
Dr. Anders Apgar Is the Latest Crypto Scam Victim
Dr. Anders Apgar is the latest victim of a crypto scam that utilized bots to steal most of the digital currency he had been adding to his account over the past several years. How Dr. Anders Apgar Walk...
In Ireland, An Elderly Woman Poses As A Financial Advisor Scam in the Crypto World
The woman allegedly conned an investor of roughly $1.1 million by acting as an unlicensed investment broker. In this case, she offered to invest the victim’s money while claiming to be a middleman. Th...
Blockchain community busts alleged $20M NFT drop scam before sale completion
Late Wednesday, internet detective and Youtuber Coffeezilla published a new video documenting how himself, along with members of the blockchain community, took down an alleged $20 million nonfungible ...
Polygon Co-Founder Addresses Centralization and Exit Scam Concerns
Polygon co-founder Mihailo Beljic responded to criticism of centralization in a lengthy Twitter thread. He also said that the team was slowly working its way towards the removal of the multi-sig contr...
Important: Know about the crypto founder who escaped from million dollar crypto scam
Thomas the founder of a decentralized autonomous organization (DAO) on Twitter, has detailed how he nearly lost all of his ETH to a social engineering fraud. In a lengthy thread, he detailed how scamm...
MTI Liquidators Reject Claim Peddled by Opponents, Insist the Entity ‘Was a Massive Fraudulent Scam’ – Regulation Bitcoin News
Liquidators of Mirror Trading International (MTI) have attacked the claim that declaring the collapsed bitcoin investment platform an unlawful scheme would jeopardize investors’ chances of recovering ...
Elderly Woman Pretends to Be Financial Advisor in Ireland Crypto Scam
A recent crypto scam involved an elderly Irish woman in her sixties, who was nabbed by authorities in Ireland who pretended to be a financial investor, which violates Ireland law. According to reports...
S Korea: Former CEO of V Global gets 22 years jail over $1.9 billion scam
Seven V Global executives have been found guilty of misappropriating 2 trillion KRW ($1.9 billion) in the latest verdict on Friday, as per reports. While the six of them will serve varying jail-time o...
Facebook Facing Criminal Charge Over Crypto Scam
As if Facebook didn’t already have enough on its plate. After seeing its cryptocurrency dreams come to a sudden end, the social media giant is now facing a massive lawsuit from Australian billionaire ...
AssangeDAO Turns Out to Be Scam, But Only BSC One
Arman Shirinyan DAO that collected $39 million is already being mimicked by scammers The widely known AssangeDAO was created in order to support Wikileaks creator Julian Assange and attracted $39 mill...
‘Massive Phishing Scam’ Targets Binance Customers As CEO CZ Warns Users To Be Cautious ⋆ ZyCrypto
Advertisement     CZ exposes a new SMS phishing scam. The executive warns users not to click links from SMS. Over $100 million has already been lost this year to crypt...
Open Gaming Platform Itch Rubbishes NFTs as a ‘Scam to Exploit Creators’
Itch, the open source gaming platform, on Sunday criticized non-fungible tokens (NFTs) as a get-rich-quick scam targeted at exploiting creators of digital artistic content. “NFTs are a scam,” Itch.io ...
Rug Pull: Don’t Be Fooled! Here Are 5 Ways To Detect If Someone’s About To Scam You
Last October, a rug pull devastated investors eager to make money from cryptocurrency token “SQUID,” named after the popular Netflix show Squid Game. With its bandwagon hype, the token’s value skyrock...
VC Paul Graham Comes in Support After Gaming Marketplace Called NFTs Scam
The latest prominent name to jump in favor of the non-fungible token (NFT) sector is none other than the American computer scientist and venture capitalist Paul Graham. VC Defends NFT Sector In his la...