The official Twitter account of the University of the Philippines was compromised yesterday, the institution has confirmed. Non-fungible token (NFT) scammers were behind the hack who renamed the Unive...
Tag: Scammer
Bored Ape Yacht Club (BAYC) NFT Holder Falls Victim To A Scammer: Losses NFTs worth $567,000
A Bored Ape Yacht Club (BAYC) NFT holder loses valuable NFTs in a fake swap transaction on a third party service swapkiwi. The fake swap left the victim s27 with worthless PNGs while the attackers re...
Bored Ape holder loses NFTs worth $567,000 to a scammer
A Bored Ape Yacht Club (BAYC) NFT holder has lost multiple NFTs, including a “bubble gum ape” after they were tricked into exchanging valuable pieces for worthless PNGs in a fake swap transaction. The...
Scammer connected to $160 million crypto fraud arrested
TL; DR Breakdown Scammer incarcerated in $160 million crypto fraud The scammer was connected to the Morris scam India records a high rate of crypto frauds Authorities in India have apprehended a scamm...
Turkey wants crypto scammer jailed for life
Turkish prosecutors are asking courts to jail suspected crypto scammers in the country for thousands of years, per available information. According to reports from local media, the suspects are part o...
Bitcoin Veteran Deceives Scammer To Learn Lightning Network
A Bitcoiner Felix Crisan recently beat a crypto scammer to his game by deceiving the scammer into setting up a Bitcoin Lightning Wallet. The cryptocurrency scammer was looking to rip off Crisan by dec...
Bitcoin veteran tricks crypto scammer into learning Lightning
There’s poetic justice to scammers getting beat at their own game. A cryptocurrency scammer met their match when trying to trick Bitcoiner Felix Crisan into sending them Tether (USDT). The scammer tr...
Jake Paul Exposed as $2.2M Serial Crypto Scammer
YouTuber Jake Paul has been connected to a series of dubious crypto promotions in a new investigation conducted by crypto sleuth Coffeezilla. Jake Paul is already the focus of some serious investigat...
Scammer steals $1.7 million worth of NFTs from OpenSea users
TL;DR Breakdown Several OpenSea users fell victim to a phishing attack. The alleged attacker stole over $1.7 million worth of NFTs. The attacker used the platforms new contract migration email to t...
Jennifer Robertson, the Widow of Crypto Scammer Gerald Cotton, Is Receiving Death Threats
Jennifer Robertson – the widow of Gerald Cotton, the man behind the Quadriga CX crypto exchange in Canada – is allegedly getting death threats from customers that wound up losing access to their funds...
Opinion: ‘Better than a 401(k)’? Scammer blew through more than $5 million of investors’ money earmarked for retirement
According to the Securities and Exchange Commission, Marco “Sully” Perez of Midland, Texas, used to tell his clients that his investment scheme was better than a 401(k). Now the U.S. District Court in...
Real Estate Scammer Danial Howe Forced to Cash Out Crypto to Pay Back Victims
A real-estate flipper and crypto scammer named Danial Howe has been forced by Iowa regulators to cash in his crypto savings to pay back a couple he victimized. The Torics are from the European nation ...