ETHTrustFund DAO accused of $2M rug pull in latest crypto scam
ETHTrustFund DAO allegedly stole $2M and laundered funds through mixer apps. Developer Peng went silent months earlier than the rug ...
Tag: Scam
Notorious crypto wallets draining group Pink Drainer loses 10 ETH to address poisoning scam
Pink Drainer misplaced 10 ETH ($30,000) to an tackle poisoning rip-off, exploiting tackle similarities. Attackers mimicked Pink Drainer’s pockets tackle ...
Vitalik Buterin addresses ZKasino’s misuse of ‘zero-knowledge’ in $33M scam
Ethereum co-founder Vitalik Buterin stated the problems with ZKasino had been proof that the time period “Zero-Data (ZK)” has gained sufficient ...
After Exit Scam, Incognito Darknet Market Operators Now Threaten User Data Leak in Extortion Twist
Quite a few accounts have just lately revealed that shortly after the darknet market (DNM) Incognito apparently performed an ‘exit ...
Revolut Card Fraud Dropped by 30% Since Scam Detection Feature Launch
Many shoppers throughout the UK are falling to scams originating from Meta platforms: Fb, Instagram and WhatsApp. In keeping with ...
Debiex Accused of $2.3M Romance Scam by CFTC
The Commodity Futures Buying and selling Fee (CFTC) has filed expenses in opposition to the cryptocurrency alternate Debiex, alleging a ...
DOJ seizes $9M worth of Tether linked to crypto scam
The US Division of Justice (DOJ) has allegedly seized $9 million within the stablecoin Tether (USDT). The funds had been ...
Five accused of illicit $76M cryptocurrency scam captured in Thailand
In an enormous cross-border operation, 4 Chinese language nationals and a Lao citizen have been apprehended over their alleged involvement ...
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