Crypto scam – Page 13 – BitlyFool.com

November 7, 2023

8 new arrests, including 4 rogue cops, in India’s $300M crypto scam investigation

In a groundbreaking development that has sent shockwaves through… More...

November 7, 2023

8 new arrests, including 4 rogue cops, in India’s $300M crypto scam investigation

In a groundbreaking development that has sent shockwaves through… More...

November 5, 2023

Ledger Wallet Users Lose Nearly $800,000 To Fake App On Microsoft’s App Store

According to on-chain sleuth ZachXBT, around $800,000 in crypto … More...

November 4, 2023

Court Trial Date For Mango Markets Exploiter Now Set In April 2024 – Details

The court trial of Avraham Eisenberg, the hacker behind the $114 million… More...

October 27, 2023

Nigerian Crypto Twitter Up In Arms As Prominent Influencer Rug Pulls STIMMY Coin

Unfortunately, rug pulls have become synonymous with the crypto … More...

October 24, 2023

Report: Operators of Central African Republic-Based Crypto Investment Firm Disappear With $1.6 Million

According to reports, the operators of a Central African Republic… More...

October 18, 2023

Report: Namibian Police Arrest 20 Ringleaders of Local Pig Butchering Crypto Scam

Police in Namibia recently arrested 20 individuals who are accused… More...

October 10, 2023

Hong Kong Police Raise Alarm as Binance Users Lose $450K to Phishing Scam

Coinspeaker
Hong Kong Police Raise Alarm as Binance Users Lose $450K… More...

September 29, 2023

Crypto Scam Alert: CFTC Launches Lawsuit Against Mosaic Exchange

In a significant move targeting the crypto industry, the US Commodity… More...

September 28, 2023

From Bank To Bankruptcy: How This Crypto Scam Toppled A US CEO’s Empire

A recent incident involving a former CEO of a local US bank has been … More...

September 22, 2023

Bitcoin Swindler Faces Justice: Victim-Led Investigation Halts Global Crypto Scam

In a twist of irony, a Bitcoin scammer who portrayed himself as a beacon… More...

September 22, 2023

Digital Assets Worth Billions Still Secure Despite Rise in Cyber Attacks — Former Microsoft Security Lead

A former Microsoft Security Lead has insisted that a great proportion… More...

September 21, 2023

Investor Loses $4.46 Million To Crypto Scam A Minute After Withdrawal

A crypto investor has lost $4.46 million worth of assets to a USDT Approval… More...

September 18, 2023

Billionaire Mark Cuban Loses $870K in Fresh Crypto Scam

Coinspeaker
Billionaire Mark Cuban Loses $870K in Fresh Crypto Scam… More...

September 12, 2023

SIM Swap Attack: Ethereum Co-founder Reveals Details Behind X Account Hack

Ethereum co-founder Vitalik Buterin has shared with the crypto community… More...

September 11, 2023

Thailand Authorities Bust $27 Million Crypto Scam, Over 3,200 Victims Affected

In a recent development from Thailand, authorities uncovered a massive… More...

September 11, 2023

Five suspects captured in Thailand for $76M crypto investment fraud

In a significant development, a joint international operation led… More...

September 10, 2023

Vitalik Buterin’s X Account Hacked to Promote Crypto Scam

The X account of Ethereum founder Vitalik Buterin has apparently … More...

September 8, 2023

Thodex Exchange CEO, Others Get 11,196 Years Jail Sentence

Coinspeaker
Thodex Exchange CEO, Others Get 11,196 Years Jail Sentence… More...

September 8, 2023

Australian Crypto Exchange Swyftx Offers Financial Incentives to Learners Completing Crypto Course

The Australian cryptocurrency exchange Swyftx has said it will offer… More...

September 7, 2023

Crypto Whale Suffers $24 Million Loss In Phishing Attack

The crypto space still presents risks like scams, hacks, rug pulls,… More...

September 7, 2023

Israeli Cyber Crime Unit Raids Company Accused of Producing a Crypto-Stealing ‘Sting Software’

Israeli law enforcement recently raided the offices of a company … More...

September 1, 2023

Nearly $1 billion lost to crypto exploits, hacks, and scams in 2023: Report

In a year that has seen the cryptocurrency market continue to mature,… More...

September 1, 2023

No-Show Ronaldinho Breaks Silence On $61 Million Crypto Scam

Retired soccer player Ronaldinho Gaúcho has been accused of an alleged… More...

August 28, 2023

Friend.Tech is no more – Activity tanks by 94%

The latest craze in the crypto world, Friend.Tech, is facing a significant… More...

August 26, 2023

Crypto Scammers Outwit DEA In Airdrop Ploy, Walk Away With $55,000+ Stablecoins

Crypto scammers dealt a blow to the United States Drug Enforcement… More...

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