MAYC Scam Creator Pleads Guilty, G2A Opens NFT Platform – Nifty Newsletter
In this week's newsletter, read about the creator of a Mutant Ape Yacht Club (MAYC) knockoff pleading guilty to fraud ...
Tag: scam
Ethereum Scam Allegations Grow: Crypto Pundit Describes the Rise and Fall of ETH
bitcoin maximalist and prominent community figure, Bit Paine, has harped on the concept of digital assets and, most notably, has ...
Web3 game project allegedly hired actors to pose as executives in $1.6 million exit scam
On October 10, the development team of gaming project FinSoul carried out an alleged exit scam, siphoning off $1.6 million ...
Crypto Scam Alert: CFTC Launches Lawsuit Against Mosaic Exchange
In a significant move aimed at crypto industry, the US Commodity Futures Trading Commission (CFTC) has archived a civil enforcement ...
Kraken User Falls Victim to $4.5M USDT Loss in Phishing Scam
In yet another successful phishing scheme, an unsuspecting user suffered a multimillion-dollar loss in Tether. Etherscan data revealed that $4.46 ...
Сrypto scam investigation reveals human trafficking in Cambodia
Investigating crypto scams around Tether’s stablecoin, journalist Zeke Faux uncovers a large human trafficking ring in Cambodia. Crypto scams and ...
Bank of Ireland warns of new scam targeting business customers By Investing.com
© Reuters. The Bank of Ireland has issued a warning about a new scam targeting its business customers. The bank ...
Twitter User Claims CoinFactory Created AGI, Scam Tokens
Recent concerns regarding the AGI token have been raised on Twitter by a user with the username @AegisWeb3 who claims ...
Mumbai Woman Loses $30,000 in Crypto Scam Against a Man She Met on a Marriage Site: Report
A 60-year-old Indian woman lost nearly $30,000 in a crypto investment scam after she was contacted at the matrimonial site ...
Scammers’ new trick uses AI voice cloning to scam people
Cyber criminals are using artificial intelligence to clone people's voices to impersonate your friend or family member and swindle you ...
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