Scammer

Report: Sophisticated Phishing Attacks Result in Over $4 Million Loss from Solana Wallets

Bitro ConwellJan 14, 20243 min read

Scam Sniffer Raises Alerts Over New Solana Phishing Scams A recent report from blockchain security platform Scam Sniffer has revealed a surge in sophisticated phishing attacks…

Report: Bank Processes Fraudulent Check, Leaving Grieving Widow with a Negative Balance of -$5,034

Daisy HodleyJan 14, 20242 min read

An Indiana Widow Falls Victim to Scammers After Losing Husband An Indiana woman named Selena Bell is issuing a warning after being targeted by online scammers…

Report: JPMorgan Chase Denies Responsibility as Customer’s $10,700 Disappears from Bank Account

Daisy HodleyJan 13, 20242 min read

Banking Scam Leaves Customer Empty-Handed JPMorgan Chase, a major banking institution, is facing criticism for its response to a customer who fell victim to a sophisticated…

Legal Firm Requests Removal of Alleged University of Blockchain and ICO Founder’s Name

Cabel DioliJan 10, 20242 min read

Gosai Law Firm Requests Removal of Dan Khomenko’s Name The Gosai Law firm has sent a letter to , the world blockchain news magazine, requesting the…

Andrew Tate’s Bitcoin (BTC) Seized by Romanian Authorities May Be Recovered

Bernard NicolaiJan 9, 20243 min read

Crypto influencer Andrew Tate wins appeal in asset seizure case Andrew Tate, a well-known crypto social media influencer, has successfully appealed the seizure of his assets…

Alleged Ponzi Scheme Ties: Solana’s Blockchain Involved in Mangofarm Scandal

Blount CharlestonJan 7, 20243 min read

The Controversy Surrounding Mangofarm on Solana Blockchain The Solana blockchain project, Mangofarm, has found itself at the center of a controversy similar to the infamous Banana…

Crypto Wallet Founder Loses $125,000 in Coins Due to Falling for Fake Airdrop Scam

Daisy HodleyJan 2, 20242 min read

The Devastating Consequences of Falling for a Fake Airdrop Scam The co-founder of Nest Wallet, Bill Lou, has recently shared his heartbreaking experience of losing over…

Deceptive Job Interview Results in Blockchain Developer’s MetaMask Wallet Being Drained

Owen PatterDec 30, 20232 min read

Blockchain Developer Falls Victim to Coding Job Scam A blockchain developer named Murat Çeliktepe recently shared a distressing incident in which he lost $500 from his…

Important Crypto Scams Everyone Should Know About

Althea BurnettDec 29, 20234 min read

How to Spot and Avoid Crypto Scams With the early Bull Market Vibe, scammers are more active now. Stay safe. Discord Servers Discord is a remarkable…

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