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NFT fraud

NFT fraud cases highlight risks as Tornado Cash used in $1.1M rug pull

Coinan Porter11 months ago4 min read

As the world of cryptocurrency and NFTs continues to evolve, so do the risks associated with NFT fraud. One of the most concerning aspects is the…

Tragic 21-Year-Old NFT Fraudster Dies Before Sentencing ??

Wyatt Newson1 year ago4 min read

Understanding the Tragic Circumstances Surrounding the NFT Fraud Case ? This article delves into the troubling events surrounding Berman Jerry Nowlin, a 21-year-old who was linked…

Police Raid Worldcoin Crypto Warehouse in Nairobi – FBI Warns of NFT Fraud

Wyatt Newson3 years ago3 min read

Police Raid on Worldcoin Warehouse Kenyan police allegedly raided the Nairobi warehouse of identity and cryptocurrency protocol Worldcoin, confiscating documents and machines. The parent company, Tools…

NFT Scams Resurface—How to Avoid Fraud in OTC and Secondary Markets

Coinan Porter10 months ago7 min read

When NFT Scams Resurface: How to Outsmart Fraud in OTC and Secondary Markets NFT scams are making a loud comeback, especially in OTC and secondary markets,…

Warning: Fraudulent Crypto Hackers Exploit Counterfeit NFT Game to Deplete Funds

Gapster Innes2 years ago2 min read

The Sophisticated Trap Set by Crypto Scammers A recent victim shared a chilling encounter with crypto scammers, highlighting the dangers of a highly sophisticated crypto scam.…

NFT Investor Loses Assets from Hot Wallet Due to Fraudulent Link Click

Insa Monroe2 years ago2 min read

Hot Take: Protecting your NFTs Online The non-fungible token (NFT) market is undergoing a resurgence, but it’s also attracting scammers and hackers. NFT influencer Bun is…

Crypto Fraudster Ordered to Compensate $1.2M for NFT Robbery Through Apple Support Impersonation

Bitro Conwell3 years ago3 min read

In a recent crypto investigation, a man from Los Angeles has been sentenced to eight years in federal prison and ordered to pay $1.2 million in…

KnockOff Mutant Ape NFTs Founder Admits to Fraud Charges

Cyrus Dailey3 years ago2 min read

Developer Behind Mutant Ape Planet NFT Pleads Guilty to $3M Rug Pull The developer of the Mutant Ape Planet NFT collection, Aurelien Michel, has pleaded guilty…

Mutant Ape Creator Admits to $3 Million Wire Fraud, NFTs and Legal Trouble

Bitro Conwell3 years ago2 min read

The Mutant Ape Creator’s Guilty Plea Aurelien Michel, a French citizen and the mastermind behind the Mutant Ape Planet nonfungible token (NFT) collection, has pleaded guilty…

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