Category: Scam
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URGENT! MEXC crypto exchange scams trader for $9m
Crypto Violetta Crypto Trader Claims MEXC Exchange Blocked $9.15M Account Without Evidence, Demands Transparency Ivan, a Russian crypto trader and freelance designer … -
Mark Cuban Falls Victim to Cryptocurrency Hack, Loses Nearly $900,000
CryptoUkr Mark Cuban has confirmed that he was targeted in a hacking incident, although the exact method remains a mystery at … -
Cybersecurity Firm Raises Alarm as 100K ChatGPT User Logins Found on Dark Web
CryptoUkr Dark Web Leak Exposes Confidential Data as 100K ChatGPT Accounts Compromised, Warns Cybersecurity Firm A cybersecurity company has issued a … -
THORChain Utilized by Atomic Wallet Hackers to Mask Pilfered $35 Million Funds
CryptoUkr Crypto Hackers Exploit THORChain to Camouflage Stolen $35 Million Funds A notorious cybercriminal syndicate, suspected to be the Lazarus group … -
Twitter Halts AI Bot Connected to Memecoin Following Elon Musk’s Accusation of ‘Fraudulent Cryptocurrency’
CryptoUkr AI Bot Tied to Memecoin Shut Down by Twitter Following Elon Musk’s Accusations of a “Deceptive Cryptocurrency” The Twitter account … -
Be cautious with FirstCapital1 and Coinitech — SCAM
CryptoUkr FirstCapital1 and Coinitech were promoted as brokerage platforms. It was reported that the name of Anna Tutova was illegally and … -
Be cautious with Maven Interactive and Coiniswap — SCAM
Kristina Maven Interactive and Coiniswap have been advertised as a reliable and secure forex trading company, but Maven Interactive reviews have … -
Be cautious with HubbleBIT — SCAM
Kristina HubbleBIT is an anonymous website allegedly operated from Switzerland. Clients were promised next-generation banking, decentralized finance, and competitive spreads. Instead, … -
Be cautious with Maven Interactive and Coiniswap — SCAM
Kristina Maven Interactive and Coiniswap have been advertised as a reliable and secure forex trading company, but Maven Interactive reviews have revealed … -
Be cautious with HubbleBIT — SCAM
Kristina HubbleBIT is an anonymous website allegedly operated from Switzerland. Clients were promised next-generation banking, decentralized finance, and competitive spreads. Instead, … -
The footballer became interested in mining and suffered from a scammer
adminCoins Russian professional athlete from the Tomsk region became interested in cryptocurrency mining, but suffered from the scammer, the regional Interior … -
62-year-old American earned $ 147 million on fraudulent cryptocurrency schemes
adminCoins The American pleaded guilty to deceiving 70,000 people who invested in his fraudulent cryptocurrency schemes. In total, he managed to … -
CDIAMONCOIN (DPT TOKEN) — the old methods in a new form
adminCoins This material was supported by Rafael, the author of the “Slezi Satoshi”(Satoshi’s tears) channel, who provided information, facts, and evidence … -
Ethereum (ETH) scam app appears on Google Play Store
adminCoins Lukas Stefanko, a malware researcher from Slovakia, found a fraudulent “Ethereum” application on Android’s Google Play that had been allegedly … -
Indian police has stopped a $2,6M crypto Ponzi scheme
adminCoins On Sunday Indian police stopped a very elaborate scam involving $2,6 million and a pair of semi-competent masterminds. Police in … -
Полиция Индии остановила очень хитрую схему Понци
adminCoins В воскресенье Индийская полиция остановила очень сложную аферу с участием $2,6 млн и пары полу-компетентных вдохновителей. Полиция Дели арестовала двух … -
«Over and out»: Savedroid founder exits with $50M to chill on a beach
adminCoins A cryptocurrency startup Savedroid appears to be a scam. On Wednesday, the website for the German company unexpectedly went offline … -
«Over and out»: основатель Savedroid отдыхает на пляже с собранными на ICO $50 млн
adminCoins Криптовалютный стартап Savedroid, похоже, оказался мошенническим. В среду вебсайт немецкой компании неожиданно ушёл в оффлайн и с тех пор на … -
Chinese police arrested the founders of alleged $13 million blockchain pyramid scheme
adminCoins Police in China’s northwestern city of Xi’An have arrested the founders of a claimed nationwide cryptocurrency pyramid scheme that allegedly … -
Полиция Китая арестовала организаторов блокчейн-пирамиды
adminCoins Полиция китайского города Сиань арестовала основателей криптовалютной пирамиды, которым удалось собрать 86 млн юаней ($13 млн) от 13 тысяч инвесторов. …