Browsing: scam

Almost 62% of the coin’s supply is controlled by the top 10 holders, which is generally viewed as a…

Make CryptoSlate preferred on The most dangerous stablecoin scam probably looks nothing like what most people picture. There’s no anonymous…

A Dubai police-led international crackdown on scam rings last week resulted in the arrest of 276 individuals and the shutdown…

Scammers are allegedly posing as Iranian officials offering transit clearance in exchange for BTC or USDT payments via encrypted…

Make CryptoSlate preferred on RAVE briefly crossed a $6.7 billion valuation on Apr. 18 before collapsing nearly 95% in hours.…

Fraudulent actors posing as Iranian authorities have reportedly sent messages to shipping companies whose vessels remain stranded west of the…

The allegations point to how aggressive marketing tactics can still draw in retail investors despite repeated warnings. Blockchain investigator…

Fraudsters are extracting money from unsuspecting victims who have ‘very little chance’ of getting their cash back(Image: Coventry Telegraph)Criminals are…