Scams

PeckShield Reveals Pink Drainer Holds 12M DAI in Spark! 😱

Owen PatterMar 27, 20243 min read

Attention Crypto Readers: Pink Drainer, a notorious hacking group, has been causing chaos in the DeFi ecosystem. The Emergence of Pink Drainer in the DeFi Space…

South Korea Busts $4.1M Crypto Fraud Scheme 😱🚓

Daisy HodleyMar 26, 20243 min read

The Downfall of a $4.1 Million Crypto Fraud Scheme 🕵️ South Korean authorities have arrested two individuals accused of orchestrating a deceitful cryptocurrency scam, targeting an…

South Korean Police nab $4.1M crypto fraudsters 😱

Wyatt NewsonMar 26, 20244 min read

Protect Yourself from Fraudulent Crypto Investment Schemes As a savvy crypto investor, it is crucial to stay vigilant and protect yourself from falling victim to fraudulent…

Mudrex’s trading volumes to triple by month-end! 🚀

Cindy DuttaMar 26, 20243 min read

Unlock the Potential of Cryptocurrency Investments with Mudrex Are you curious about the recent surge in the cryptocurrency market? Mudrex has experienced a significant increase in…

Shiba Inu (SHIB) Surges 9.36% Amid Scam Alert Buzz! 🚀

Gapster InnesMar 25, 20243 min read

Stay Alert: Scams Targeting Shiba Inu Community The cryptocurrency community has been put on high alert following the detection of a malicious scam targeting the Shiba…

How South Korean scammers tricked investor out of $4.1m 😱

Wyatt NewsonMar 25, 20243 min read

Protect Your Investments: Beware of Crypto Scams in South Korea Recent reports from South Korea indicate that crypto fraudsters are on the prowl, with a group…

London Resident with $2.5B Bitcoin Convicted for Money Laundering 😱

Daisy HodleyMar 25, 20242 min read

Resident Found Guilty Of Laundering $2.52 Billion in Bitcoin A Chinese national living in Hendon, North London, Jian Wen, was recently convicted at the Southwark Crown…

Beware! Hong Kong Woman Loses $1 Million to Crypto Scam 😱

Daisy HodleyMar 25, 20244 min read

The Hong Kong Woman Scammed of Nearly $1 Million in a Fake Crypto Trading Platform: Shocking Report 🚨 One Hong Kong woman recently fell victim to…

Crypto Analyst Warns of Unprecedented Threats Posed by Technology 🚨

Theon BarrettMar 25, 20242 min read

Sen. Elizabeth Warren Issues Crypto Warning During a Senate Committee on Armed Services hearing, Senator Elizabeth Warren, D-Mass., raised concerns about the misuse of cryptocurrency, highlighting…

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