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Home Crypto Scam

Crypto Scam

50 Cent's X Account Hacked To Promote Solana Meme Coin, “GUNIT"
Crypto News

2024-06-23

The crypto world moves fast, and sometimes, it moves right into celebrity Twitter accounts—uninvited. Recently, rapper 50 Cent’s Twitter (now X) account was.

  • by Keshav Aggarwal
  • 2024-06-23
  • 0 Comments
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Hong Kong Police Arrest Three In Fake HK$5.1 Million Virtual Investment Talk Show Ticket
Crypto News

2024-05-22

In the bustling world of cryptocurrency and virtual investments, the promise of quick riches can be incredibly tempting. But as the saying goes,.

  • by Keshav Aggarwal
  • 2024-05-22
  • 0 Comments
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Russian Court Jails Finiko Crypto Scam Exec For Three Years
Crypto News Investing

2024-05-21

A Russian court has sent a Finiko executive to jail for three years, after finding her guilty of helping to mastermind the biggest.

  • by Keshav Aggarwal
  • 2024-05-21
  • 0 Comments
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Feds Bust $73m Crypto Laundering Scheme, Arrested Two Masterminds
Crypto News Investing

2024-05-20

The US Feds arrested two individuals accused of masterminding a money laundering scheme, which involved funneling over $73 million through U.S. financial institutions.

  • by Keshav Aggarwal
  • 2024-05-20
  • 0 Comments
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US Authorities Arrest And Charge William Morro, A New Figure In Onecoin Scheme
Crypto News

2024-04-25

The infamous OneCoin saga continues to unfold, with yet another individual facing the music. This time, it’s William Morro, who has been apprehended.

  • by Keshav Aggarwal
  • 2024-04-25
  • 0 Comments
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Fake SpaceX Solar Eclipse Livestreams Feature Elon Musk Promoting Crypto Scam
Crypto News

2024-04-11

Did you tune into the spectacular solar eclipse on Monday? Millions did, and unfortunately, among the legitimate streams, a sneaky crypto scam tried.

  • by Keshav Aggarwal
  • 2024-04-11
  • 0 Comments
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Beware! This Crypto Scammer Stole Over $2.6 Million From Victims
Crypto News

2024-03-18

Hold onto your hats, crypto enthusiasts! The wild world of digital currencies, especially meme coins, is buzzing with excitement and, unfortunately, scams. Imagine.

  • by Keshav Aggarwal
  • 2024-03-18
  • 0 Comments
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AfreecaTV BJ Stars Fell Victim To South Korean Crypto Scammer
Crypto News

2024-03-05

In the dazzling world of South Korean online streaming, where AfreecaTV BJ (Broadcast Jockey) stars shine as digital celebrities, a dark cloud of.

  • by Keshav Aggarwal
  • 2024-03-05
  • 0 Comments
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Chinese Police Collapsed A Multi-Million Dollar Cryptocurrency Ponzi Scheme Group
Crypto News

2024-02-05

In a significant crackdown on financial cybercrime, Chinese authorities have announced the successful dismantling of a massive cryptocurrency Ponzi scheme. Imagine a digital.

  • by Keshav Aggarwal
  • 2024-02-05
  • 0 Comments
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Solana Users Hit With Rugpull By MangoFarmSOL Farming Protocol
Crypto News

2024-01-09

The Solana ecosystem has started 2024 with a harsh lesson in DeFi risks. MangoFarmSOL, a farming protocol promising high yields, has vanished, leaving.

  • by Keshav Aggarwal
  • 2024-01-09
  • 0 Comments
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