Unveiling The US DOJ’s Operation Exposing The Botnet Scam by YunHe WangJ YunHe Wang, a 35-year-old Chinese national and a citizen-by-investment of St. Kitts and Nevis,…
Are Celebrities Promoting Crypto Scams? A Closer Look at Pump-and-Dump Schemes Have you ever wondered if your favorite celeb is secretly involved in promoting a crypto…
Banning Crypto Transactions: The Latest Move By Kroo Bank 🏦 In a surprising move, London-based challenger bank Kroo has recently announced a ban on its customers…
Insight into Recent Crypto Scam Revealed 🕵️♂️ An investigation conducted by crypto analyst ZachXBT has uncovered a scam involving the Sol ($CAT) meme coin team in…
Are Celebrities Promoting Crypto Memecoins a Scam? Over Memorial Day weekend, celebrities Caitlyn Jenner and Rich The Kid took to their X accounts to promote their…
Breaking Down the Crypto Scam: How Scammers Preyed on Unsuspecting Investors If you are a cryptocurrency enthusiast, you should be aware of the recent crackdown on…
Cracking Down on Forex Investment Fraud and Cryptocurrency Syndicates in Malaysia 🇲🇾 Malaysian authorities have successfully dismantled a forex investment fraud and cryptocurrency syndicate operating in…
The Rabbit Hole of Alleged NFT Fraud Unveiled 🕵️♂️ Renowned YouTuber and internet investigator Coffeezilla has shed light on Artificial Intelligence company Rabbit Inc., accusing it…
Protect Yourself Against Cryptocurrency Scams in Hong Kong 🛡️ In a recent crackdown on fraud and money-laundering syndicates, Hong Kong police arrested 100 individuals and recovered…
