Scammer

Craig Wright emerges victorious in U.S. appeals court regarding multi-billion-dollar Bitcoin controversy

Noah RyptonOct 27, 20232 min read

Craig Wright Claims Victory in U.S. Appeals Court Craig Wright, who asserts himself as the creator of Bitcoin, has recently emerged triumphant in a major court…

Controversy Erupts on Nigerian Crypto Twitter as Prominent Influencer Rug Pulls STIMMY Coin

Bitro ConwellOct 27, 20233 min read

Scammer Rug Pulls Nigerian Crypto Community with STIMMY Coin Unfortunately, rug pulls have become a common occurrence in the crypto market, and the Nigerian crypto community…

Exposing Canadian Scammer Yahya: ZachXBT Uncovers Multiple SIM Swap Attacks Resulting in $4.5M Theft

Owen PatterOct 27, 20233 min read

Canadian Scammer Exposed for SIM Swap Attacks A pseudonymous on-chain investigator known as ZachXBT has recently revealed the identity of a Canadian scammer named Yahya, who…

Leveraging Bitcoin ETF Excitement, Scammers Deceive with Counterfeit IBTC Token

Noah RyptonOct 26, 20232 min read

Crypto Investors Scammed by Fake Token with BlackRock’s Ticker A scam token with the same ticker as BlackRock’s legitimate ETF has deceived crypto investors, resulting in…

Fraudster Dupes Investors with Phony Linea Token Scheme, Swindling $743k

Noah RyptonOct 25, 20231 min read

A New Rug Pull Scam: Fake Linea Token Project Dupes Users Recently, a rug pull scam involving a fake Linea token project has resulted in users…

Are Bitcoin ATMs a Threat or Menace?

Noah RyptonOct 23, 20233 min read

Bitcoin ATMs: New Crypto Laws in California Bitcoin (BTC) ATMs have become both a convenience and a concern, with scammers exploiting unsuspecting victims. Authorities in the…

Rapper Nelly’s Account Hacked and Exploited for Cryptocurrency Phishing Scheme

Noah RyptonOct 18, 20232 min read

The X Account Associated with Rapper Nelly Allegedly Hacked According to blockchain investigator ZachXBT, the X account belonging to American rapper Nelly has reportedly been hacked.…

Crypto Phishing Site Exploits Popular Rapper’s X Profile

Wyatt NewsonOct 18, 20232 min read

American Rapper Nelly’s Twitter Account Hacked for Crypto Phishing Scam American rapper Nelly had his Twitter account hacked, and the hackers used it to carry out…

Rapper Nelly’s X account hacked and exploited for cryptocurrency phishing scam

Theon BarrettOct 18, 20232 min read

An X Account Associated with Rapper Nelly Hacked for Crypto Phishing A Twitter account formerly belonging to American rapper Nelly was compromised by a hacker who…

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