The Curious Case of Siqi Chen: Scammer or Saint?
The crypto neighborhood is break up after a father launched his personal token ZERO, mere days after elevating tens of ...
Tag: scammer
Scammer Tried to Hijack Kraken Crypto Account Wearing Rubber Mask of Victim
When making an attempt to regain entry to your Kraken account, you might be requested to leap on a video ...
Scammer who stole 4,100 Bitcoin appears in US court charged with wire fraud
Singaporean nationwide Malone Lam has appeared in courtroom in america after being charged for allegedly stealing over 4,100 BTC, at ...
Phishing scammer returns $10 million to victim 10 months after $24 million Ethereum heist
A crypto whale who misplaced $24 million value of liquid staked Ethereum through a phishing rip-off final 12 months is ...
Known scammer linked to memecoin named after Musk’s Grok chatbot, token dumps
GROK, a suspicious AI chatbot-inspired memecoin, has seen its worth plummet by greater than 50% after reviews emerged that its ...