Scammer

XRP Community Receives Important Alert from Ledger

Gapster InnesNov 23, 20232 min read

XRP Community and Airdrop Scams On the X app, Ledger warned the XRP community about scammers attempting to deceive unsuspecting users into participating in fake airdrops.…

JPMorgan Chase Denies Customer Claim After $11,000 Bank Account Theft, Victim Voices Concerns Over Account Security.

Daisy HodleyNov 17, 20232 min read

JPMorgan Chase Refuses to Reimburse Customer After $11,000 is Stolen From Bank Account According to a report from WKMG, a scammer recently stole $11,000 from the…

Potential Five-Year Prison Sentence for NFT Creator

Bernard NicolaiNov 14, 20232 min read

In a United States court, Aurelien Michel, the originator of the “Mutant Ape Planet” NFTs, has admitted guilt for defrauding investors. Recently, in a US court,…

Convicted NFT Rug Pull Scammer Bracing for Federal Prison Sentence

Demian CrypterNov 14, 20232 min read

Article Rewrite Architect of NFT “Rug Pull” Scheme Convicted For the first time in U.S. history, a perpetrator of an NFT “rug pull” has been found…

Protecting Your Cryptocurrency: How Fraudulent “Journalists” Could Take Your Money

Fin BoldomNov 14, 20232 min read

Scammers Pretending to be Journalists to Trick Crypto Users As the crypto industry continues to expand, scammers are becoming more sophisticated in their attempts to steal…

Expert Reveals Scammer’s Role in GROK Memecoin’s 40% Decline

Newt BettecNov 13, 20233 min read

Grok Token Faces Allegations Amid Meteoric Rise The Grok (GROK) token, inspired by Elon Musk’s artificial intelligence service through X (formerly Twitter), has recently come under…

Kraken Helps UK Crime Victims Reclaim $2 Million in Stolen Cryptocurrency

Bitro ConwellNov 9, 20233 min read

Kraken Collaborates with SEROCU to Recover Stolen Cryptocurrency Kraken, a prominent cryptocurrency exchange, worked with the South East Regional Organised Crime Unit (SEROCU) in a mission…

Connection Found Between $768K Cryptocurrency Theft and Fraudulent Ledger Live App in Microsoft Store

Blount CharlestonNov 6, 20233 min read

The Dangers of Fake Cryptocurrency Apps The cryptocurrency community recently experienced a major security breach when a fake version of the Ledger Live application, called “Ledger…

Users of Ledger Wallet Lose Almost $800,000 Due to Counterfeit App on Microsoft’s App Store

Bitro ConwellNov 5, 20233 min read

Ledger Live Users Fall Victim to Fake App, Losing $600,000 in Bitcoin Recently, it was discovered that users who installed a fake Ledger Live application on…

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