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Scams
Bitcoin 360 AI Review – Scam or Legit Crypto Trading Software?
New York, NY
--News Direct--
Bitcoin 360 AI claims to provide access to a powerful trading platform for trading top cryptocurrencies like Bitcoin and Ethereum.
In this Bitcoin 360 AI review, we explain the features of…
MetaMask warns of new ‘Address Poisoning’ cryptocurrency scam
Cryptocurrency wallet provider MetaMask is warning users of a new scam called 'Address Poisoning' used to trick users into sending funds to a scammer rather than an intended recipient.
When MetaMask users send or receive cryptocurrency,…
Squid Game crypto token scammer tracked down
A little over one year after countless cryptocurrency investors fell victim to the crypto scam that used the name of the popular Netflix (NASDAQ: NFLX) show to trick people into investing in SQUID token, a cryptocurrency that, in fact, had…
Illegal crypto activity hit all-time high of $20 billion in 2022
Illegal crypto activity hit an all-time high of $20.1 billion in 2022, new research has found, as criminals intensified their efforts to scam unwitting investors.The share of cryptocurrency activity associated with crime has risen for the…
Best podcasts of the week: Inside the rapid rise and fall of a ‘Squid Game’ crypto scam | Podcasts
Picks of the weekHistory Listen: RockAudible, episodes weeklySt Vincent is your soothing host for this fine music lesson, starting in post-second world war America where jazz and blues merged in a “spilt booze and stale smoke palace”. The…
Immediate Connect Review – Scam or Legit?
New York, NY --News Direct-- FinixioImmediate Connect is a cryptocurrency trading platform that claims to offer seamless trading access to the best cryptos, powerful trading tools, and no fees whatsoever. So, are these claims true? This…
Logan Paul’s crypto drama and pet pig fiasco, explained
Logan Paul is an influencer, podcaster, and professional wrestler who has — once again — found himself at the center of controversy. A three-part YouTube series by investigative journalist Stephen Findeisen, who’s known as Coffeezilla on…
Cryptocurrency and lottery scam defrauds LaSalle residents of nearly $1 million
LaSalle police are warning residents of a fraud trend which offers “amazing investment opportunities or lottery winnings,” police say they already investigated three such reports — which totalled a loss of about $1…
FTX recovers $5bn but scale of losses to customers still unknown | FTX
The crypto exchange FTX has recovered more than $5bn but the extent of customer losses in its collapse is still unknown, an attorney for the bankrupt company founded by Sam Bankman-Fried said on Wednesday.The company, which was valued a…
Failed crypto exchange FTX has recovered over $5 bln, attorney says
FTX valued a year ago at $32 blnOver $8 billion in FTX customer funds missingPlan to sell FTX affiliates presented in courtNEW YORK/WILMINGTON, Del., Jan 11 (Reuters) - Crypto exchange FTX has recovered more than $5 billion in liquid assets…
