scammer
ZachXBT alleges former pro-Fortnite player helped steal $3.5M via memecoin scams
Submitted by Anonymous (not verified) on Thu, 11/28/2024 - 08:00Coinbase scammer claims earning 5 figures a week targeting crypto CEOs
Submitted by Anonymous (not verified) on Thu, 11/21/2024 - 08:10FBI Seizes Websites Linked to Crypto Recovery Fraud
Submitted by Anonymous (not verified) on Mon, 09/16/2024 - 06:10
Iggy Azalea distances herself from alleged scammer's $300K memecoin
Submitted by Anonymous (not verified) on Tue, 05/28/2024 - 15:00DEA gets duped: Agency loses $55K in address poisoning scam
Submitted by Anonymous (not verified) on Fri, 08/25/2023 - 04:50
Crypto Scammer Manipulates False Cancer Story On Twitter To Peddle NFTs, Here’s More!
Submitted by Anonymous (not verified) on Wed, 05/31/2023 - 21:50The Crypto Twitter community united in support of an individual who claimed to be a cancer patient and sought to sell non-fungible tokens (NFTs) to
Monkey Drainer-linked scammers possibly exposed after an on-chain quarrel
Submitted by Anonymous (not verified) on Mon, 01/30/2023 - 06:30Robocallers have upped their scam game and they’re after your crypto
Submitted by Anonymous (not verified) on Tue, 12/27/2022 - 02:50FTX Fallout: This Convicted Scammer Thinks SBF’s Media Apology Tour Is ‘Insincere Garbage’
Submitted by Anonymous (not verified) on Mon, 12/05/2022 - 17:50Sam Bankman-Fried (SBF), the disgraced founder and former Chief Executive Officer of FTX cryptocurrency exchange, appeared to have become an apolog