Fasial Tariq ran the “scam” Paradox crypto game and has since been linked to a unit housing $335,000 worth of illegal weight loss drugs. One of the founders of Paradox Metaverse, a crypto-...
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An alleged crypto scammer posing as Coinbase support stole $2M using social engineering according to investigator ZachXBT. An alleged scammer posing as a Coinbase help desk worker has reportedly stole...
Learn about the address poisoning scam that led to a $50 million loss for a crypto user. Protect yourself from similar scams. The scammer sent a small “dust” amount to the victim’s transaction history...
Learn about the address poisoning scam that led to a $50 million loss for a crypto user. Protect yourself from similar scams. The scammer sent a small “dust” amount to the victim’s transaction history...
Wallets tied to Chen Zhi, who was charged last week by the U.S. government over an alleged $14 billion crypto scam, moved nearly $2 billion worth of BTC on Wednesday. In brief Wallets tied to alleged ...
The United States is seeking the forfeiture of more than $14 billion in Bitcoin tied to a “pig butchering” crypto scam. The United States on Tuesday announced that it is seeking the forfei...
