Scammer

JPMorgan Chase Customer Loses $22,000 After Reporting 🚨 Suspicious Activity: No Reimbursement 💸

Daisy HodleyMay 17, 20242 min read

Phone Scammer Drains $22,000 from JPMorgan Chase Account An Ohio family recounts a harrowing experience where a phone call led to the disappearance of $22,000 from…

WBTC Dusting Attack Victim Recovers $71M Stolen Loot! 🚀💰

Owen PatterMay 13, 20243 min read

Recovery of Stolen Funds After Dusting Attack A crypto whale who fell victim to a dusting attack and lost $71 million worth of wrapped bitcoins (WBTC)…

JPMorgan Chase denies $100 chocolate, okay with $49,000 illicit transfer 🍫💸

Daisy HodleyMay 11, 20242 min read

Couple Loses Life Savings Due to Phone Scam 📞💸 In a chilling turn of events, a couple from Atlanta found themselves victims of a sophisticated phone…

Crypto scammer returns $34.7 million to victim’s address 😱

Newt BettecMay 10, 20243 min read

The $71 Million Address Poisoning Scam A week ago, a crypto whale fell victim to a scam that resulted in the loss of over $71 million.…

Bitcoin Thief Sends $71M Ethereum to Victim 😮

Demian CrypterMay 9, 20243 min read

Recovering Stolen Funds: A Hopeful Turn of Events in the Crypto Space In the world of cryptocurrency, unexpected challenges sometimes arise that test the resilience and…

Crypto Analyst Exposes WBTC Scammer’s $71 Million Transfer 🕵️‍♀️

Owen PatterMay 8, 20243 min read

Stay Informed about Recent Crypto Wallet Phishing Attack As a crypto enthusiast, it’s crucial to stay informed about recent developments in the cryptocurrency space, particularly concerning…

Coinbase’s Layer 2 Base: The Top Choice for New Capital 💰🚀

Owen PatterMay 8, 20243 min read

Exploring the Surge in Layer 2 Networks’ Activity ⚡️ Layer 2 networks have seen a surge in activity, despite native token downturns and market volatility. These…

Beware: $71M WBTC Loot Scam 🚨🔒💸

Wyatt NewsonMay 8, 20242 min read

Stay Informed on Crypto Scams! Protect yourself from falling victim to crypto scams by staying informed about the latest tactics used by scammers. Educate yourself on…

PinkDrainer swaps $5.9M in Stolen Funds through 5 Addresses 💰🚀

Cino GaperiMay 8, 20243 min read

Exclusive Update on PinkDrainer Cyber Theft 🚨 A recent update on the cyber theft orchestrated by the scammer PinkDrainer revealed a sophisticated scheme to channel stolen…

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