Key Takeaways: Dr. Abhishek Pal became a victim of “pig butchering” scam by a woman in India. The woman claimed to be from Hong Kong. The woman cheated the man for ₹81 lakh on the promise of phenomenal returns on…
It’s nearly impossible to argue there’s still a sector left where cryptocurrency hasn’t made an impact on, yet with widespread usage comes an increase in the number of scams. Also Read: How to avoid scams in the crypto industry? Dating…
Key Takeaways: Twitter User nikhilchallagulla has reported to PeckShield Team that apecoin[.]gives a phishing site, so we advise our readers not to use it. ApeCoin is an ERC-20 governance and utility token used to empower decentralized community building at the forefront of…
Key Takeaways: Twitter User tanjero.eth has identified MetaUFO as a pumping and dumping scheme in his Twitter Thread, and this project is following the same path as MetakingsAI project. MetaUFO claims to be a decentralized gaming platform with play-to-earn elements, NFTs, and its NFT collection…
Fillippos Liakounakos, a 23-year-old man has been charged in Las Vegas. He has been charged with running a complex bitcoin scam. The scam allegedly stole up to $500,000 from a beginner cryptocurrency trader. He was arrested on Monday at the…
Key Takeaways: Two defendants have been charged with money laundering schemes and have scammed NFT purchasers. They were involved in several “rug pulls” as well. With news about crypto scams floating around, the regulators have been continuously monitoring the activities…
bStake.net is a decentralized financial payment network that uses the blockchain to recreate the traditional payment stack. To promote programmable payments and the creation of open financial infrastructure, it uses a basket of fiat-pegged stable coins that are algorithmically stabilized…
SEC charged two siblings John and JonAtina (Tina) Barksdale yesterday. They both were charged with defrauding thousands of retail investors. According to the SEC’s complaint, the Barksdales offered and sold Ormeus Coin to investors on cryptocurrency trading platforms from June…
Kucoin is a crypto exchange website and now has a lot of phishing websites of Kucoin. Search KuCoin on your search engine (in most cases google) and you’ll see one of these. If one visits the link and then check…
Follow us on Google News Cryptocurrency company BitConnect founder Satish Kurjibhai Kumbani has been indicted by a San Diego federal grand jury Friday for defrauding global investors out of more than $2.4 billion. This marks one of the biggest cases…
