Scams

In briefLimit Break CEO Gabriel Leydon’s Twitter account was hacked on Wednesday and used to spread a scam link. The attacker successfully stole NFTs and crypto from users that interacted with the scam link. Leydon alleges wrongdoing by an…

The White Pine County Sheriff’s Office issued a statement earlier this morning about a scam taking place in White Pine County.Several business located in the Ely area have reported that their employees have received telephone…

Image: Square EnixWhile several big gaming companies have flirted with the idea of non-fungible tokens, none has embraced the crypto scam with as much blind confidence as Square Enix. Now the Final Fantasy maker has finally revealed its…

Image: ShutterstockIn the wake of the growing number of scams in the crypto space, South Korea has decided to clamp down heavily on fraudsters in the form of stricter laws. The new laws will primarily focus on…

Crypto Analyst Believes We Are in a “Mini Scam Altcoin Season”ROSE is currently trading at $0.06214 after a 6.24% increase in price.Other altcoins like and IOTEX are also up for the day.EOS’s 24-hour trading volume is up more than…

The crackdown on crypto comes after repeated warnings from Ms Court and ASIC chairman Joe Longo.ASIC last week announced it was taking its first court action alleging a crypto offering against Gold Coast-based BPS Financial, the owner and…

The principle of ‘buy the dip’ is based on an assumption price drops are temporary aberrations that correct themselves over time. Dip-buyers hope to exploit dips by buying at a relative discount and reaping the rewards when prices…

By Zoe HanWednesday's top personal finance storiesHi, MarketWatchers. Don't miss these top stories.Instagram influencer Jay Mazini pleads guilty to running $8 million Ponzi scheme and crypto scamMazini, whose real…

The Chinese government currently has more Bitcoin holdings than MicroStrategy as a result of the funds it seized from the PlusToken Ponzi scheme. The Chinese government holds more Bitcoin than MicroStrategy after it seized 194,775 BTC…

He made his name by showing people the love, but made his fortune by ripping people off. An Instagram META, -4.89% influencer who used videos of himself handing out cash to needy people to…