Scammers
-
#Table of Contents
On April 19th, the Sui Foundation announced in the community that due to delays in evaluating data collection projects, Token\’s commendation sales have been postponed. Currently, t
-
#Cryptofraud Case: How to Protect Yourself from Scammers on Messaging Apps
On April 12th, it was reported that a 44-year-old Taiwanese woman had become a victim of a cryptofraud case, where a fraudster used WhatsApp to impersonate a male architect and bef
-
Cryptocurrency Scams are On the Rise Targeting the Elderly: What You Need to Know
On April 8th, the Ohio Narcotics Intelligence Center (ONIC) and Ohio Department of Aging issued a press release on Friday, warning local residents that cryptocurrency scams targeti
-
Zero Transfer Scammer Tricks 0x532265 Address Holders: PeckShield Monitoring Data Unveils the Scandal
According to reports, PeckShield monitoring data shows that a Zero Transfer scammer scammed 20000 USDTs from addresses starting with 0x532265.
Zero transfer scammers scammed 20000 -
The Rise of Scammers in the DeFi Space: A Warning for Crypto Investors
as report goes, Yu Xianfa, the founder of Slow Fog, tweeted, \”From last night to now, we have received feedback from many people, and a rare ARB has been stolen. This is one of the
-
Beware of Scammers: FLOKI Issues Notice on Airdrop Fraud
It is reported that FLOKI issued an important notice on social media, and the Meme project pointed out that it had noticed that fraudsters were targeting unsus…
-
Scammers Target Crypto Industry with Fake Airdrop Tweet
It is reported that Paidun tweeted that the fraudsters disguised as the official Twitter account of Blur deployed fake Blur and airdrop to Coinbase, Justinsun …