fraudsters
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US Department of Justice Seizes $112 Million in Virtual Currency Investment Scams
According to reports, the US Department of Justice (DOJ) announced today that it has seized virtual currency related to cryptocurrency investment scams, estimat
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How Coin Chase Bitrace Helped Shanxi Police Break Up a Fake Wallets Gang
On April 2, it was reported that the blockchain data analysis company Coin Chase Bitrace assisted the Shanxi police in successfully cracking down on a gang that
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ZeroTransfer Fraudsters Scam $89,458 USDT
It is reported that according to PeckShield Alert monitoring data, ZeroTransfer fraudsters defrauded 89458USDT.
ZeroTransfer swindler fraud 89458USDT
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Beware of Fake Blur Airdrops: Twitter Scammers Target CoinBase, JustinSun, and Yuga Labs
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 …