Scam

Posted by | December 1, 2023
Miami Fraudster Sentenced to 63 Months in Prison for Duping Banks out of $4,000,000 in Crypto Scheme

The ringleader of a Miami-based crew that defrauded banks out of millions of dollars has been sentenced to over five years in prison. In a new press release, the U.S....

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Posted by | November 27, 2023
The Demise Of Inferno Drainer: Accomplice In $70 Million Fraud Uncovered

Thefts involving cryptocurrencies are frequent on decentralized finance (DeFi) systems and NFT initiatives. An investigation into a recent instance revealed that Inferno Drainer, a full-fledged scam service provider, assisted multi-chain...

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‘bruno-brock’,-founder-of-oyster-pearl,-gets-four-year-jail-term-for-tax-evasion
Posted by | November 1, 2023
‘Bruno Brock’, Founder of Oyster Pearl, Gets Four Year Jail Term for Tax Evasion

Amir Bruno Elmaani, aka “Bruno Brock,” founder of the blockchain protocol Oyster Pearl, has been handed a four-year jail term for tax offenses, the U.S. Department of Justice (DOJ) announced...

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‘bruno-brock’,-founder-of-oyster-pearl,-gets-4-year-jail-term-for-tax-evasion
Posted by | November 1, 2023
‘Bruno Brock’, Founder of Oyster Pearl, Gets 4 Year Jail Term for Tax Evasion

Amir Bruno Elmaani, aka “Bruno Brock,” founder of the blockchain protocol Oyster Pearl, has been handed a four-year jail term for tax offenses, the U.S. Department of Justice (DOJ) announced...

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scammers-create-blockworks-clone-site-to-drain-crypto-wallets
Posted by | October 26, 2023
Scammers create Blockworks clone site to drain crypto wallets

Phishing scammers have been spreading fake news of a $37 million dollar Uniswap exploit using a convincing fake Blockworks website. 961 Total views 3 Total shares Phishing scammers have cloned...

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elon-musk’s-plan-to-charge-new-x-users-$1-may-not-deter-crypto-bots
Posted by | October 19, 2023
Elon Musk’s Plan to Charge New X Users $1 May Not Deter Crypto Bots

A plan to charge $1 to new users of social app X, formerly Twitter, may do little to deter the bot endemic on the popular platform used by crypto projects...

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Posted by | October 17, 2023
Fantom Foundation hot wallet hacked for $550K

The Fantom Foundation lost $550,000 worth of cryptocurrency through a vulnerability in the official Fantom wallet. 2414 Total views 27 Total shares The Fantom Foundation, the developer of the Fantom...

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fantom-foundation-hacked-for-an-estimated-$6.7m:-report
Posted by | October 17, 2023
Fantom Foundation hacked for an estimated $6.7M: Report

Fantom Foundation's wallet was reportedly drained of funds by a “Fake_Phishing” account. 666 Total views 5 Total shares Fantom Foundation, developers of the Fantom network, have reportedly been hacked for...

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friend.tech-sim-swap-scourge-continues-as-scammer-nets-$385k-in-ether
Posted by | October 4, 2023
Friend.tech SIM-swap scourge continues as scammer nets $385K in Ether

Leaked mobile phone numbers have given scammers an easy way to drain Friend.tech user accounts. 1893 Total views 40 Total shares A single scammer has reportedly managed to steal around...

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us-government,-binance-and-thai-police-take-down-‘pig-butchering’-ring-as-$277,000,000-seized-from-scammers
Posted by | October 3, 2023
US Government, Binance and Thai Police Take Down ‘Pig Butchering’ Ring As $277,000,000 Seized From Scammers

The US government, Thai police, and the world’s largest crypto exchange platform by volume just toppled a multi-million-dollar crypto scam. In a new company blog post, crypto exchange Binance says...

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