Topic: crypto scam
crypto scam | Posted on November 28, 2024
Blockchain Investigator ZachXBT Links Fortnite Player To Scams
ZachXBT links Fortnite player Serpent to $3.5M memecoin scams using hacked accounts and fraudulent wallet addresses. crypto scam | Posted on November 21, 2024
Gen Z Scammer Bags $30K, But QUANT Token Soars 71,000%
GenZ creator launched QUANT token on pump.fun to scam poeple and sold all 51 million of his QUANT tokens for 128 SOL, equivalent... crypto scam | Posted on October 28, 2024
Russian “Crypto Queen” Valeria Fedyakina Accused of $22M Fraud
YEREVAN (CoinChapter.com) — Valeria Fedyakina, a prominent Russian influencer known as the “Queen of Crypto,” is accused of orchestrating a $22 million scam... crypto scam | Posted on October 28, 2024
Football Legends Entangled in €3 Billion Omegapro Fraud Scheme, Report Says
YEREVAN (CoinChapter.com) — The Spanish newspaper El Diario has reported that Omegapro, a cryptocurrency scheme, defrauded investors of €3 billion. The report characterizes... crypto scam | Posted on October 28, 2024
Fake Curve Finance App Gains Ground in Apple’s Finance Section Despite User Warnings
YEREVAN (CoinChapter.com) — A fake Curve Finance app has infiltrated the Apple app store. It is currently ranking among the top 100 finance... crypto scam | Posted on September 10, 2024
Americans Lost Over $5.6B to Cryptocurrency Fraud in 2023—A 45% Surge in Scams
YEREVAN (CoinChapter.com) — Americans lost more than $5.6 billion to cryptocurrency fraud in 2023, according to the FBI report. This is a 45% increase... crypto scam | Posted on September 5, 2024
Scam Crackdown Forces 600+ Bitcoin (BTC) ATMs to Shut Down Worldwide
In the past two months, more than 600 Bitcoin ATMs went offline worldwide. Data from Coin ATM Radar reveals that the United States... crypto scam | Posted on August 9, 2024
Bitrace Exposes New Crypto Scam Using QR Codes
Crypto compliance firm Bitrace has sounded the alarm on a sophisticated scam targeting unsuspecting users through QR codes. What makes this scam particularly... crypto scam | Posted on July 11, 2024
Here’s Why TT Coin Network Could Be A Bad Idea For Investing
TT Coin Network’s vague roadmap, lack of transparency, and unrealistic promises raise serious red flags about its legitimacy and feasibility. crypto scam | Posted on June 15, 2024
Trader Claims to Lose $310K on Dodgy Exchange Pitched in LinkedIn Request
YEREVAN (CoinChapter.com) — An investor claims to have lost $310,000 to an allegedly fraudulent crypto trading platform after responding to an unsolicited LinkedIn... crypto scam | Posted on May 28, 2024
BNB Chain Faces $80K Bitcoin Exploit — White Hat Hacker or Malicious Attack?
The BNB Chain found itself at the center of a potential $80,000 Bitcoin exploit. While the amount may seem insignificant compared to the... crypto scam | Posted on May 27, 2024
Top Crypto News Of The Day: TON Blockchain, Normie Memecoin Hack, and More!
Here is the top crypto news of the day curated by CoinChapter.com. TON Blockchain’s TVL Surpasses $300 Million The total value locked (TVL)... crypto scam | Posted on May 21, 2024
Crypto Investment Fund Exec Lilian Nurieva at Finiko Sentenced to 3 Years for $55M Fraud
YEREVAN (CoinChapter.com) — Lilian Nurieva, former Head of Networks at the Russian crypto investment fund Finiko, has been sentenced to three years in... crypto scam | Posted on May 19, 2024
Binance Combats Address Poisoning Scams After $68M Loss
Binance, the world’s largest cryptocurrency exchange, has developed a new algorithm to tackle "address poisoning." So far, the algorithm has detected over 13.4... crypto scam | Posted on April 23, 2024
Is TrustVerse Token a Scam? Don’t be Fooled by Its 250% Rally
NAIROBI (CoinChapter.com) — The TrustVerse Token (TRV) has captured attention with a staggering 250% price surge in the last 24 hours. However, several alarming... crypto scam | Posted on April 16, 2024
iMessage Zero-Day Exploit, Apple Users Warned by Trust Wallet of Potential Threat
NAIROBI (Coinchapter.com) – Crypto wallet provider Trust Wallet has urgently warned Apple users to disable their iMessage app in response to an iMessage... crypto scam | Posted on April 9, 2024
Are Base Blockchain Memecoins Really Scams?
NAIROBI (Coinchapter.com) – The rapid rise of Base Blockchain memecoins has sparked concerns over the prevalence of scams and vulnerabilities within this burgeoning... crypto scam | Posted on February 29, 2024
Is SmarDEX (SDEX) an Innovative Solution or a Scam? Let’s Take a Closer Look.
The cryptocurrency space is constantly buzzing with new projects vying for attention. SmarDEX (SDEX) has been one such project, garnering interest and sparking... crypto scam | Posted on November 2, 2023
Sam Bankman-Fried Trial Begins: Latest Updates Here
The trial of FTX chief Sam Bankman-Fried (SBF) begins this week. Caroline Ellison, former head of Alameda Research, will testify against him. SBF... crypto scam | Posted on October 6, 2023
JPEX Exchange Scandal: Users’ Crypto Assets Diverted to Dividends Without Consent
JPEX, the embattled Hong Kong-based cryptocurrency exchange, has announced plans to proceed with the DAO Stakeholder Dividend Plan. This involves the conversion of... crypto scam | Posted on August 3, 2023
PLC Ultima (PLCU) Price Falls To a New Recent Low: Rug Pull Ahead From The Token Once Valued Over $100K?
The price of PLC Ultima, aka PLCU Coin, has fallen to a new recent low after trading over $100,000. Allegations of scam and... crypto scam | Posted on July 10, 2023
The Pre-Trial Court Hearing Of Terra Co-Founder Daniel Shin Kicks Off In South Korea
The pre-trial hearing of Daniel Shin, Co-Founder of Terraform Labs (LUNA), has kicked off in South Korea months after CEO Do Kwon's arrest. crypto scam | Posted on June 19, 2023
Montenegro Court finds Terraform Labs founder Do Kwon guilty of passport forgery: Sentence him to four months in jail
Montenegro Court sentenced Terraform Labs founder Do Kwon & his colleague to four months in jail. Finds them guilty of passport forgery crypto scam | Posted on June 19, 2023
