Browsing: Scammer
A new token presale has recently come under intense scrutiny after blockchain investigator ZachXBT raised concerns about potential ties to…
North Wales Police are currently conducting an investigation into a highly sophisticated phishing scam that resulted in criminals stealing £2.1…
Man Sentenced to 97 Months in Prison for Operating Crypto Ponzi Scheme A man in the United States has been…
Online Scammer Returns £240,000 to Art Collector Duped in NFT Fraud An art collector who fell victim to an online…
A Singaporean national, Malone Lam, has made headlines after being charged with stealing over 4,100 BTC, valued at approximately $274…
A Singaporean national, Malone Lam, has recently made headlines after being charged with stealing over 4,100 BTC, equivalent to around…