Crypto Fraudster Transferred to US Custody by Latvian Authorities
Ivars Auzins, a citizen of the little Baltic nation of Latvia, was extradited to the United States on Friday. The...
Scams
Zugacoin Another Nigerian Ponzi Scheme
After reports that dealers and holders of the "Zugacoin" cryptocurrency can't make withdrawals, Nigerian crypto organizer, Sam Zuga answered by...
Bitfinex Bitcoin Money Launderer Heather Morgan ‘Razzlekhan’ Speaks for the First Time Since Her Arrest
Bitcoin launderer Heather “Razzlekahn” Morgan has declared that she no longer has any involvement in cryptocurrencies or nonfungible tokens (NFTs)....
YouTuber Atozy Gets sued by BitBoy Crypto for Promoting Scam Projects
Armstrong officially filed a federal complaint against Mengshoel on Aug. 12 in the U.S. District Court for the Northern District...
The New Crypto Scam in Town Called “Pig Butchering” Massive Losses to Various Crypto Traders
Cryptographic money is overflowing with tricks — we as a whole realize that this generally will be valid. Everyone's heard...
Discord Scam Link Message – How to Avoid them?
Discord is right now a social platform for voice chats and group messages, which is popular among various gamers out...
Turkey Crypto Exchange Arrest Warrant for $2 Billion Fraud
Thodex, which was a CryptoCurrency Exchange got scammed by the CEO who reportedly fled to Albania's capital Tirana on Tuesday...
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