Scams

The Master of the Court has accepted hundreds of claims against bitcoin scam Mirror Trading International (MTI), MyBroadband has learned. According to a source with knowledge of the proceedings, the Master accepted 967 claims and rejected…

Scammers Pretend To Be Azuki Creators, Scams Community of NFTsScammers have found a way to mislead unknowing users into a new NFT scam. Verified Twitter (NYSE:) accounts are hacked, revamped, and then used to tweet malicious links…

Multiple high profile, verified Twitter accounts were reportedly hijacked throughout the past few days in an attempt to lure users into Azuki NFT scams. The series of hacks mainly targeted official government institutions of India,…

Do you share a birthday with a celebrity? By By Gage Skidmore, CC BY-SA 3.0, https://commons.wikimedia.org/w/index.php?curid=50365084    1 – Asa Butterfield, 25, actor (Ender’s Game), Islington, London, England, 1997. 2 –…

The Karnataka bitcoin scam where politicians and police officials allegedly received kickbacks in the form of bitcoins from an international hacker, arrested by the Bengaluru police in November 2020, has resurfaced again with the Opposition…

The S&P Cryptocurrency Broad Digital Market Index (SPCBDM) ended the week at 3,925.70. It’s down  5.6% for the month of April, and 13% on a year-to-date basis.Even so, investors are striking a positive tone about the cryptocurrencies…

The saying, “there’s never a dull moment in crypto,” greatly embodies what went down at QuadrigaCX all those years ago. The circumstances surrounding the death of its founder Gerald Cotten rank highly as one of the greatest mysteries in the…

Blockchain detective, Zachxbt has uncovered another non-fungible token rug pull mastermind.In a Twitter thread, he alleged that a French e-commerce guru, Soulaymane Mahzoul, is behind the $1.6 million rug pull tied to the Crazy Camels NFT…

When LooksRare started operating in January, it came with the promise of challenging OpenSea’s dominance in the NFT space. But three months down the line, it seemed to have developed a reputation for wash trading.According to CryptoSlam…

A pseudonymous user, known as “s27,” today lost roughly $570,000 worth of non-fungible tokens (NFTs) after exchanging his Bored Ape Yacht Club (BAYC) #1584 and two Mutant Ape Yacht Club (MAYC) tokens for fraudulent NFTs deceptively…