ZKasino Scam: Suspect Arrested, Dutch Authorities Seize $12.2M
An individual believed to be connected to the ZKasino online gambling platform scam was taken into custody by Dutch authorities.
Tag scam
Bitsonic CEO Receives Seven-Year Sentence for $7.5 Mln Worth Scam
Key Takeaways In a significant turn of events, Jinwook Shin, the CEO of Bitsonic, once a prominent player in South Korea’s crypto scene, has been slapped with a seven-year prison sentence for his role in a fraudulent scheme. Bitsonic, which…
How to Avoid Scams in the Crypto Industry?
The global acceptance of cryptocurrencies is evident. More individuals are jumping on the bitcoin bandwagon for various reasons, with numerous investors raking in incredible gains every day. With the rise of popularity and value of cryptocurrencies such as Bitcoin, Ethereum,…
Is Metakings a Scam Project?
Metakings is an AI-powered battling world where anyone can earn incentives like tokens and NFTs by playing well and contributing to the ecosystem. Combat, resource gathering, character development, and the establishment of land-based kingdoms are all available to players. The…
ClickTrades.com Review: Don’t Forget to Read This!
ClickTrades.com review would show how this platform is a legit scam. However, the internet has a mixed reviews of this platform. You can not ignore many other red flags of the platform, which are lacking in most other reviews. Now,…
DOJ Indicts Two in $25M AI Crypto Trading Scam
The US DOJ has charged two people with running a $25 million AI cryptocurrency trading Ponzi scheme.
Phishing Scam Targets FTX Customers, Promising Priority Withdrawals
Key Takeaways In a recent turn of events, FTX customers have fallen victim to a phishing scam that impersonates FTX Trading Ltd., West Realm Shires Services Inc., and FTX EU Ltd. These fraudulent emails promise FTX creditors a seemingly enticing…
MidasDAO offers ~100,000% APY | Is MidasDAO Scam?
$CROWN is an OHM on steroids, according to the official Twitter handle Midas DAO, with a consistent stream of earnings from Metaverse, P2E games, and interest-bearing tokens. What is MidasDAO (CROWN)? MidasDAO is a fork of Olympus on the Avalanche…
OneCoin Scam Lawyer Denied New Trial in $400M Laundering Case
Despite a prosecution witness lying under oath during his 2019 trial, the lawyer accused of laundering $400 million from the OneCoin scheme was refused a plea for a new trial.
Thai Authorities Arrest Five Suspects in $27M Crypto Scam Affecting 3,200 Victims
Five foreign nationals have been detained in Thailand in connection with a fraudulent crypto investment platform that defrauded investors of over $27 million.
