Pi Network responds to Bybit CEO’s scam allegations
Pi Network has responded to a controversy triggered by a post from Bybit CEO Ben Zhou challenging the project’s ...
Tag: Scam
There is a new PayPal Phishing Scam that you need to know about (using real PayPal emails)
Many PayPal users have seen their fair share of phishing emails ever since they signed up for the service. ...
LinkedIn Crypto Scam Leads to $1M Suit Against Asian Banks
A California man, Ken Liem, has filed a lawsuit against three banks based in Asia, accusing them of enabling ...
40 Fraudulent NFT Sites Closed After $135K LinkedIn Scam
Brooklyn’s District Attorney’s Office has taken action against non-fungible token (NFT) fraud, shutting down 40 fake NFT marketplace sites. ...
Federal Police Uncover Major Crypto Scam: 2,000 Aussie Wallets Hacked
Over 2,000 Australian-owned crypto wallets discovered by the Australian Federal Police (AFP) have been hacked by foreign fraudsters, the ...
ZKasino Scam Suspect Arrested, $12.2M in Assets Confiscated
Key Takeaways Dutch authorities arrest 26-year-old suspect linked to ZKasino gambling scam, seizing assets worth over $12 million; ZKasino ...