Scammer

The Truth Revealed: Binance Exposes the Dark Side of Crypto Love Scams

Fin BoldomFeb 14, 20243 min read

Rising Threat of Romance Scams in Crypto Industry Valentine’s Day may be a time for love, but it’s also a time when romance scams are on…

Alert from Uniswap Founder: Scammers Prey on ENS Domains to Target Innocent Victims

Noah RyptonFeb 14, 20241 min read

Uniswap Founder Warns of Scammers Exploiting ENS Domains to Manipulate User Interfaces Uniswap founder Hayden Adams has raised a red flag about scammers taking advantage of…

Court Orders Crypto Scammer Ian Freeman to Pay $3.5M in Restitution

Gapster InnesFeb 13, 20242 min read

New Hampshire Activist Ordered to Pay $3.5 Million in Crypto Scam Case In a significant legal decision, Ian Freeman, a New Hampshire activist and radio talk…

JPMorgan Chase Customer’s Savings Lost to Scammer: Apple’s Sudden App Deletions as a Countermeasure

Daisy HodleyFeb 10, 20241 min read

The Loss of a JPMorgan Chase Customer’s Life Savings Leads to Apple Removing Scam Apps Recently, a JPMorgan Chase customer named Avalon Grimes fell victim to…

Valentine’s Day Warning: Love and Cryptocurrency Collide, Beware of Romance Scams

Noah RyptonFeb 7, 20243 min read

Dangers of Romance Scams in the Digital Age As Valentine’s Day approaches, scammers are taking advantage of those seeking love online. A recent story highlighted a…

Ripple’s CTO Claims Immunity to Phishing Scam due to High Intelligence

Gapster InnesFeb 5, 20242 min read

New Crypto Veteran Falls Victim to Phishing Scam A user named Cory Doctorow recently shared his experience of being hacked and losing his assets to a…

New Lawsuit Accuses JPMorgan Chase of Allowing $2,220,000 to be Drained from Bank Accounts in Evident Fraud

Daisy HodleyFeb 4, 20242 min read

Two Elderly Women Sue JPMorgan Chase for Enabling Massive Theft of Life Savings A lawsuit has been filed against JPMorgan Chase by two elderly women who…

Kenosha Police Alert Residents of Bitcoin ATM Scam

Gapster InnesFeb 3, 20243 min read

Kenosha Police Investigating Bitcoin ATM Scams The Kenosha Police Department is currently investigating two alleged Bitcoin ATM scams. In response, the authorities have issued a warning…

Andrew Tate’s Cryptocurrency Volatility Sparks Concerns about Viral Pump and Dump Strategies

Gapster InnesFeb 2, 20242 min read

Andrew Tate’s Crypto Warnings Controversial figure Andrew Tate recently made headlines with his announcement to invest $100 million in his own cryptocurrency. This comes as a…

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