Who is ZachXBT? The three key scams identified by on-chain detectives
ZachXBT is a title that is attracting unique awareness from the crypto local community. This anonymous consumer grew to become ...
Read moreTag: scams
Binance Helps Thailand Recover $270 Million From Cryptocurrency Scams
Binance assisted the Royal Thai Police in dismantling a big-scale crypto fraud ring, providing extra than three,200 victims the possibility ...
Read more
Fed seizes $112,000,000 in crypto from US-based mostly entities allegedly concerned in scams
The United States Department of Justice (DOJ) announced the seizure of far more than $112 million really worth of cryptocurrency ...
Read more
Arbitrum (ARB) Discord Compromised: How to Avoid Scams
Content Beware: No, there are no programs for supplemental ARB airdrops Dozens of airdrop scams promoted on Twitter Two days ...
Read more
Report reveals twelve% of BNB Chain and eight% of ETH tokens are scams
Solidus Labs' 2022 Rug Pull Report reveals that eight% of all Ethereum (ETH) tokens and twelve% of all BNB Chain ...
Read more
The two founders of HashFlare are accused of foremost a series of scams, stealing extra than 570 million bucks
On Nov. 21, federal prosecutors in Washington state charged HashFlare founders Sergei Potapenko and Ivan Turogin with foremost a series ...
Read more
Chainalysis: scams down 65%, DeFi attacks proceed to “make waves”
According to Chainalysis, in spite of the billions of bucks stolen by hacks, cryptocurrency scams are "hitting rock bottom". Chainalysis: ...
Read more
Cryptographic scams as a result of social networks trigger losses of up to $ one billion in 2021
Nearly half of the shoppers who reported cryptocurrency-linked scams in 2021 came from a promotional publish or social media message. ...
Read more
MetaMask x Asset Reality intends to assistance victims of cryptographic scams
MetaMask will companion with Asset Reality asset recovery platform to assistance victims of crypto scams discover their stolen assets. MetaMask ...
Read more
Cryptocurrency Scams
Chainalysis Just not long ago reported, in accordance to which, the quantity of dollars in crypto scams reaches 14 billion ...
Read more