Wednesday, January 19, 2022
Home Tags Scams

Tag: Scams

China crypto crime: Still ‘top ranked’ for illicit activity, but crime...

0
Despite the fact that the crime in China related to cryptocurrencies is falling as a percentage; it still tops the list of illegal activities....

Japanese police arrest masterminds behind $55M ‘AI-led‘ crypto scam

0
Another message about the detention of fraudsters came from the law enforcement agencies of Japan. For organizing a scam, 4 suspects were arrested. They...

Sergei Shatrovoi: found the scammer who scams exchanges and post fake...

0
Warning! Sergei Shatrovoi made large sums of money on cryptocurrency exchanges through deception. We are talking about deliberately misleading exchanges. So, we received various reports...

$3.6B in Bitcoin vanishes in ‘hack’ along with owners of Africrypt...

0
The two founders of South African cryptocurrency investment platform Africrypt, brothers 17-year-old Ameer and 20-year-old Raees Cajee, disappeared along with a large amount of...

UAE authority issues warning about Dubai Coin

0
The Dubai government spokesperson said the emirate doesn’t have its own digital currency. So, the organizers behind the Dubai Coin project are scammers. “The website...

Elon Musk impersonators make bank as crypto scammers’ profits surge

0
Scammers posing as billionaire Elon Musk on social media stole more than $ 2 million in cryptocurrencies from October last year to the end...
- Advertisement -

EDITOR PICKS