cryptocurrency scams
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What is Huobi Coin (How Huobi Coin Scams)
What is Huobi Coin? According to official sources, Huobi Coin is a digital asset
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Zayeltsovsky District Court to Hear the Criminal Case Against WEX Cryptocurrency Exchange’s System Administrator Alexei Bilyuchenko
According to reports, the Zayeltsovsky District Court in Novosibirsk will hear a criminal case against Alexei Bilyuchenko (Ivanov), the system administrator of the cryptocurrency e
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Ohio State Department Warns Residents to Beware of Cryptocurrency Frauds targeting Elderly People
On April 8th, the Ohio Narcotics Intelligence Center (ONIC) and Ohio Department of Aging issued a press release on Friday, warning local residents that cryptocurrency scams targeti
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#KrakenBet Project Confirmed as a Scam: Stay Clear of hxxps://krakenbet.xyz
According to reports, according to CertiK monitoring, the KrakenBet project has been confirmed as a scam. Do not contact hxxps://krakenbet.xyz interaction. Since February, the Wall
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Zero transfer scammers scammed 20000 USDTs from addresses starting with 0x532265
According to reports, PeckShield monitoring data shows that a Zero Transfer scammer scammed 20000 USDTs from addresses starting with 0x532265.
Zero transfer scammers scammed 20000 -
The Danger of Cryptocurrency Investment Scams in India
According to reports, a 60 year old Indian woman lost nearly $30000 in a cryptocurrency investment scam. According to media reports, the Mumbai woman is a retired executive from a
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CCIB of Thailand warned investors to beware of encryption scams such as EVBOX, which promise abnormally high returns
It is reported that after hundreds of victims complained online, the Thailand Cybercrime Investigation Bureau (CCIB) warned investors to be wary of cryptocurrency scams that promised unusually high returns. Pol Col Kissana Phattanacharoen, a spokesman for CCIB, said yesterday that these scams included luring victims to invest in cloud mining services and promising to provide cryptocurrency shares such as BTC, ETH, USDT, BNB and DOGE. Interpretation of this information: The Thailand Cybercrime Investigation Bureau (CCIB) has issued a warning to investors to be vigilant against cryptocurrency scams that offer abnormally…
