scam

A Crypto Whale Lost $55M Due to a Simple Click, Resulting in Massive Loss 😱

Cino GaperiAug 21, 20243 min read

Crypto Whale’s $55M Loss Raises Concerns About Fraud Risk A recent incident in the crypto space has seen a whale lose a staggering $55.47 million to…

$2.4 million of users protected from potential frauds with Binance and crypto scam🛡️

Leo NomistAug 21, 20243 min read

Binance Successfully Saves Users from Crypto Scams In the year 2024, Binance, a well-known crypto-exchange, has effectively protected its 1.2 million users from potential crypto scam…

Co-Founder of Crypto Fraud Scheme FutureNet Arrested in Montenegro for $21M Scam 😮

Wyatt NewsonAug 21, 20243 min read

Montenegrin Authorities Apprehend Co-founder of FutureNet Crypto Fraud Scheme Authorities in Montenegro have apprehended Roman Ziemian, one of the co-founders of the alleged crypto fraud scheme…

Bull Checker Chrome Extension Scam Targets Solana Users 😲

Owen PatterAug 20, 20244 min read

Attention Solana Users: Beware of Malicious Browser Extension Targeting You! Recently, a dangerous browser extension known as the “Bull Checker” has emerged, specifically aimed at Solana…

Could the Biggest Airdrop in Hamster Kombat Dark Secrets be a Scam? 🐹

Cino GaperiAug 20, 20243 min read

Unveiling the Truth Behind Hamster Kombat: Is the Mega Airdrop Just a Ruse? Hamster Kombat, celebrated for its massive airdrop pledge, finds itself embroiled in scandal…

$365M in Open Interest Surged by Bitcoin Ahead of US Election 🚀

Wyatt NewsonAug 20, 20243 min read

What to Expect from the Bitcoin Options Market Post-US Election If you’re keeping an eye on the Bitcoin options market around the US election this year,…

Trump’s Crypto Investments Seen as a Significant Issue by Many 😮

Wyatt NewsonAug 20, 20243 min read

Decoding Trump’s Crypto Holdings and Bitcoin Stance 🧐 In recent months, there has been speculation surrounding the former president’s views on cryptocurrencies, especially Bitcoin. With claims…

$47 Million Crypto Embezzlement Sentences Former Kansas Bank CEO to 24 Years 🏦

Blair ConnollyAug 20, 20243 min read

Former Bank CEO Sentenced to 24 Years for Crypto Scam Shan Hanes, the former CEO of Heartland Tri-State Bank in Elkhart, Kansas, has been sentenced to…

Former bank CEO sentenced to 24 years in prison for falling victim to crypto scam 😱

Demian CrypterAug 20, 20242 min read

Former CEO Sentenced to Prison for Crypto Embezzlement 🚔 A former CEO of the now-defunct Kansas Heartland Tri-State Bank has been handed a hefty prison sentence…

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