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Scam
‘Razzlekhan’ Requests Access to Crypto Wallets for Tax Purposes
By
Ritu Lavania
September 13, 2022
Crypto Sleuth Exposes Cameron Redman’s Recent NFT Twitter Scams
By
Vismaya V
September 2, 2022
BitBoy Crypto Sues Youtuber Atozy in Scam Defamation Lawsuit
By
Renuka Tahelyani
August 17, 2022
French Phishing Scammers behind NFT Theft are Now Exposed!
By
Rupal Sharma
August 10, 2022
DeFi Project Blur Finance Vanishes with more than $600K
By
Stuti Mansata
August 10, 2022
MetaMask Announces Upgrade to Prevent NFT Scams
By
Rajpalsinh
July 29, 2022
FBI Warns Financial Institutions & Investors of fraud Crypto apps
By
Stuti Mansata
July 20, 2022
SEC Passes Judgment Against Late McAfee’s ICO Scam Partner
By
Stuti Mansata
July 16, 2022
Twitter User Claims Taki NFT Collection as a Possible Scam
By
Rajpalsinh
July 14, 2022
Moon Marbles Hosts Race to Help NFT Scam Victim
By
Stuti Mansata
June 27, 2022
Anna Sorokin Looks To Shed ‘Scammer’ Label by Selling NFTs
By
Vishwaroop Sharma
June 17, 2022
OpenSea Launches Security Feature to Hide Suspicious NFT Transfers
By
Ritu Lavania
June 15, 2022
Sparkster ICO Scam Wallet Activates After 3 Years
By
Vismaya V
May 24, 2022
BAYC Holder Loses $567,000 Worth NFTs to Scammer
By
Vismaya V
April 6, 2022
A French Influencer’s Connection Found in NFT Rug Pull Scam
By
Rajpalsinh
April 6, 2022
India’s Supreme Court Asks ‘GainBitcoin Scam’ Accused to Reveal Crypto Wallet Details
By
Vismaya V
March 29, 2022
ED Arrests Kerala Man Over Rs 1200 Crore ‘Morris Coin’ Crypto Scam
By
Ritu Lavania
March 28, 2022
Two Held by the US DOJ For Alleged $1.1m NFT ‘rug pull’ Scam
By
Rajpalsinh
March 25, 2022
Netflix to Release Documentary on $250M QuadrigaCX Scandal
By
Rikta Mandal
September 27, 2021
Australian Citizens Have Lost $70M in Bogus Crypto Investments
By
Rajpalsinh
August 24, 2021
Metamask Warning Of a New Phishing Scam
By
Sagar Thakkar
May 3, 2021
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