Scam
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What currency is “only” on the Leyidun exchange (LOEX Leyidun Exchange Scam)
What currency is \”only\” on the Leyidun exchange? According to Leyi Radar Exchang
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What to Look for in Jubi Coin (Is Jubi a Scam)
What to Look for in Jubi Coin, Jubi coin\’s price fluctuations can be categorize
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Is Bitcoin Legal? (Is Bitcoin Legal a Scam? Why is it not canceled?)
Is Bitcoin legal? Bitcoin is a type of digital currency that has been under scr
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When will the new Bitcoin be listed (Is the new Bitcoin a scam)?
When will the new Bitcoin be listed? According to CCN, the trading price of Bit
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What is Gravitational Wave Coin (Is Gravitational Wave a scam)?
What is Gravitational Wave Coin? Gravitational Wave Coin is a type of cryptocur
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Why Does Blockchain Burn Graphics Cards (Why Blockchain is a Scam)?
Why Does Blockchain Burn Graphics Cards? In NVIDIA\’s fiscal report for the fourt
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What is Node Coin (Node Revenue Scam)?
What is Node Coin? How to make blockchain projects profitable is currently a cha
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Why is Bitcoin a scam (Why Bitcoin is not a scam)
Why is Bitcoin a scam? Is Bitcoin a scam? Why do people think it\’s an investmen
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What is img currency (Is the img cryptocurrency platform a scam?)
What is img currency? According to bitcoinexchangeguide, there is a cryptocurren
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What is the Token of K-Net (K-Net Exchange Scam)?
What is the token of K-Net? According to the official announcement of K-Net, the
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KuCoin Scandal: Address Linked to Thousands of Meme Coin Scams Belonged to a User
According to reports, KuCoin confirmed that the address that initiated thousands of meme coin scams belonged to one of its users. However, without formal notice from any law enforc
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Understanding the KuCoin Meme Coin Scam
According to reports, KuCoin confirmed that the address that initiated thousands of meme coin scams belonged to one of its users. However, without formal notice from any law enforc
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Cryptocurrency Scam: Guardia Civil Dismantles a Criminal Organization
According to reports, Spain\’s oldest law enforcement agency, Guardia Civil, recently dismantled a criminal organization planning a large-scale cryptocurrency sc
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Ordinals Finance withdrew from the scam project, resulting in a loss of $1 million
On April 25th, according to CertiK monitoring, Ordinals Finance has been confirmed to have withdrawn from the scam project, resulting in a loss of $1 million. T
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Starknet Issues Fraud Warning: Here’s What You Need To Know
According to reports, Starknet, an Ethereum second tier solution, has posted a fraud warning on its official account. Currently, many accounts on Discord, Twitt
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Counterfeit Uniswap x DOH Airdrop Phishing Websites Discovered: Beware of This Scam
According to reports, according to CertiK monitoring, counterfeit Uniswap x DOH airdrop phishing websites have been discovered. Do not contact hxxps://uniswapdo
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The Risks of Purchasing “MeMe” Coins: A Warning from the Founder of Coin An
According to reports, Zhao Changpeng, the founder of Coin An, tweeted that he had previously randomly followed the tweets of some active individuals who have co
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The Rise of Crypto Platforms: A New Scamming Method
According to reports, the Federal Bureau of Investigation (FBI) has announced that a new method of deceiving encryption enthusiasts and investors is being carri
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The Increasing Number of Cryptocurrency Investment Scams in India
According to reports, a 60 year old Indian woman lost nearly $30000 in a cryptocurrency investment scam. According to media reports, the Mumbai woman is a retir
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ARB Air Drops: A Comprehensive Overview
On March 23rd, according to Dune data, there are currently 196125 addresses receiving ARB air drops, with 383204875 received ARBs, accounting for approximately