2023-2-7 23:06 |
On Feb. 6, PeckShield Alert released an alert on Twitter that there have been 15 Damus newly created on Ethereum & BNB chain. origin »
Bitcoin price in Telegram @btc_price_every_hour
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A data analysis shows crypto press release wires are dominated by scam-linked projects, hype-driven content and low-impact announcements, raising concerns about credibility and media trust.
Fasial Tariq, co-founder of Paradox Metaverse dubbed a “Ponzi” by crypto investigator Coffeezilla, has been linked to what UK authorities call the world’s largest seizure of illegal weight-loss drugs.
How did the Chinese cryptoqueen build a $6.5 billion Bitcoin empire before her arrest exposed one of the largest crypto crimes in history? Chinese cryptoqueen’s billion-dollar scam exposed Crypto’s long history with scams has added another chapter, one that stretches…
Zambia crypto crime
Binance warns of scammers impersonating its support after $91 million BTC theft.
A case from Australia saw 15 victims lose $2.5 million. Scammers target the elderly.
Scammer stole $4 million from Coinbase, but was not very diligent in covering up his trail.