Browsing: Scammer

GROK, an X AI-inspired token, lost nearly $100 million in capitalization in the past 24 hours as its…

A Canadian scammer known as Yahya has been reportedly involved in over 17 SIM-swap attacks and he has…

Cryptocurrency exchanges in Australia have been increasingly communicating with their users as part of preventative measures against scams.…

In a groundbreaking revelation, the prominent blockchain investigator, ZachXBT successfully identified a malefactor perpetuating cryptocurrency fraud, resulting in…

Popular on-chain sleuth ZachXBT has unmasked another crypto scammer responsible for stealing millions of dollars in digital assets…

Via the DOJ The Department of Justice indicted Soufiane Oulahya on fraud charges related to an scheme to…

Blockchain detective ZachXBT has implicated a YouTuber with over 120,000 subscribers in over $1.5 million worth of crypto…

Attacker behind a fake HitBTC website might have stolen $15M worth of crypto from multiple scams and phishing…

With Ethereum layer2 scaling solution Arbitrum successfully airdropping its tokens to users on March 23, malicious players have…

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