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Beware of Scammers: $12 Million SAVM, LINK, USDT, OP Token Theft by Crypto Hackers

Gapster Innes2 years ago3 min read

Massive Phishing Scam: $12 Million Stolen from Crypto Victims A phishing scam has resulted in the disappearance of $12 million from four victims in just five…

Estonian Government Approves Extradition Request for HashFlare Executives – All You Need to Know

Bitro Conwell2 years ago3 min read

Estonia Approves Extradition of HashFlare Founders to the US The Estonian government has given its approval for the extradition of Ivan Turogin and Sergei Potapenko, the…

Ben Armstrong Asserts HEX’s Legitimacy Amid SEC Lawsuit, Resulting in HEX Price Recovery

Gapster Innes2 years ago3 min read

Ben Armstrong Affirms HEX Is Not A Scam Amid SEC Suit, HEX Price Rebounds HEX (HEX), a cryptocurrency launched in 2019, has recently seen its price…

Lawyer Mark Scott Convicted of Money Laundering in Onecoin Case Receives 10-Year Sentence

Benito Cormi2 years ago3 min read

Lawyer Mark Scott Sentenced to 10 Years in Onecoin Fraud Case Mark Scott, a lawyer linked to the notorious Onecoin cryptocurrency scam, has been given a…

Beware of Unusual Activity: Millions Alerted about Fraudulent ‘Jet Frog’ Withdrawals Impacting Bank Accounts

Daisy Hodley2 years ago2 min read

Watch Out for Fraudulent ‘Jet Frog’ Withdrawals, Banks Warn Several major banks are alerting customers about a new banking scam called “Jet Frog.” News.com.au has issued…

Extradition to US Awaits HashFlare Cryptocurrency Scammers

Gapster Innes2 years ago2 min read

Crypto Scammers Extradited to the United States Ivan Turõgin and Sergei Potapenko, accused of internet fraud amounting to $575 million, have been extradited from Estonia to…

Important Warning: Trezor Alerts Users about Latest Phishing Scam

Benito Cormi2 years ago2 min read

Trezor Responds to Ongoing Security Issues with Phishing Alert Leading hardware wallet provider Trezor has issued an important security alert to its users regarding a new…

Unveiling NFT Bidders’ Target: Ripple CTO Sheds Light on OpenSea’s Latest Scam

Gapster Innes2 years ago3 min read

The Email Scam Exposed by Ripple CTO Ripple’s Chief Technology Officer, David Schwartz, has uncovered a new scam targeting users of OpenSea, a prominent NFT marketplace.…

Lawyer Involved in OneCoin Scam Could Serve 10-Year Prison Sentence for $400 Million Money Laundering

Wyatt Newson2 years ago2 min read

Former Lawyer Sentenced to 10 Years in OneCoin Scam Mark Scott, a former partner at U.S. law firm Locke Lord, has been sentenced to 10 years…

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