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Browsing Category
Scams
“I Never Sold My Soul, I’m Not Like Logan Paul and Those F*ck*rs”: Floyd Mayweather & Kim…
Famous kickboxer and internet personality, Andrew Tate has recently taken on famous personalities and social media influencers for their bad influences of looting money from their fans and kids. Tate took the name of another famous YouTuber…
Officials warn of crypto scam where genuine-looking sites show fake profit
Comment on this storyCommentThe mobile application showed a profit of $2.8 million on what appeared to be a hot day of trading on the Singapore exchange. But whenever the trader tried to withdraw funds back home in the United States, she…
What is an NFT whitelist, and how can you join one?
Crypto-based scams are constantly sweeping the nonfungible token (NFT) space; therefore, staying updated is the most significant way to prevent both new and existing NFT scams. Other than fraud, intense rivalry for newly minted NFTs may…
Italian, Albanian Authorities Break Up Crypto Scam
Italian and Albanian authorities have broken up an organized crime group’s crypto scam.
The group had stolen an estimated 15 million euros (about $16 million), the European Union Agency for Criminal Justice Cooperation (Eurojust)…
FTX ‘fraudster’ Sam Bankman-Fried relaxes at JFK lounge and on first class AA seat as he…
Disgraced Sam Bankman-Fried appears to be living a life of luxury, after pictures of him in an American Airlines lounge and business class seat emerged following his $250 million bond release. Photos show the accused fraudster Bankman-Fried…
Ex-Alameda Research CEO Ellison ‘Truly Sorry’
Former Alameda Research CEO Caroline Ellison revealed she is remorseful for her crypto fraud actions.
A close collaborator with former FTX CEO Sam Bankman-Fried, Ellison revealed in her recently unsealed testimony from her guilty…
2022 Highlighted Some of the Biggest Crypto Scams and Trends
BeInCrypto takes a look at the top trends for cryptocurrency scams and the largest incidents of 2022.
Between January and November 2022, hackers absconded with $4.3 billion worth of cryptocurrency, according to a recent report. This…
CryptoZoo “scam” victim has plans to confront Logan Paul in-person
Dylan Horetski ❘ Published: 2022-12-23T22:22:28 ❘ Updated: 2022-12-23T22:22:42One of the victims of Logan Paul’s CryptoZoo “scam” has told Coffeezilla that he bought a 99 Originals NFT that gives him the ability to confront the!-->!-->!-->!-->…
Pau Gasol takes legal action after cryptocurrency scam
Companies tend to be very assiduous when using the image of well-known personalities - whether from the world of sports, television or music, to be the face of advertising campaigns to promote their products and gain customers. customers.…
Two West Windsor Township residents scammed out of more than a combined $1.7 million in separate,…
Two West Windsor Township residents were scammed out of more than a combined $1.7 million in separate, unrelated cryptocurrency fraud schemes via a cellphone app, according to the West Windsor Police Department.
A resident of The Terrace,…
