Scam
Massive Crypto Scam Unveiled: ZkCasino Scammer Loses $27.1 Million After Fraudulent Scheme Exposed
Submitted by Anonymous (not verified) on Thu, 04/10/2025 - 09:20Crypto Scam Sees Woman Lose $3 Million Through Fake Korean Messaging App
Submitted by Anonymous (not verified) on Fri, 04/04/2025 - 15:50Is XRP the Biggest Financial Scam or Just Misunderstood?
Submitted by Anonymous (not verified) on Sun, 03/23/2025 - 15:50Story Highlights
Is XRP the Biggest Financial Scam or Just Misunderstood?
Submitted by Anonymous (not verified) on Sun, 03/23/2025 - 15:50Story Highlights
Lazarus Group Scams $3.2 Million in USDT from Tron User: Funds Laundered via Tornado Cash
Submitted by Anonymous (not verified) on Tue, 03/04/2025 - 14:40In a recent report by blockchain investigator Zach (@zachxbt), a significant scam linked to th
Lazarus Group Scams $3.2 Million in USDT from Tron User: Funds Laundered via Tornado Cash
Submitted by Anonymous (not verified) on Tue, 03/04/2025 - 14:40In a recent report by blockchain investigator Zach (@zachxbt), a significant scam linked to th
Meme Coin Platform Pump.fun’s X Account Compromised, Prompts Scam Token Warnings
Submitted by Anonymous (not verified) on Wed, 02/26/2025 - 19:50
The rise and fall of Hawk Tuah: A case study in crypto scams
Submitted by Anonymous (not verified) on Mon, 02/24/2025 - 17:00
Ye’s Crypto Coup: Did Kanye Sell His X Account to Meme Coin Influencers?
Submitted by Anonymous (not verified) on Sun, 02/23/2025 - 16:40