Tag: scam alert
Justice Served: 4-Year Sentence for EmpiresX Ponzi Scheme Mastermind
Joshua David Nicholas receives a 51-month sentence for his role in the EmpiresX Ponzi scheme, defrauding investors of millions.
MEV Gain Scandal: An Ethereum Arbitrage Bot’s Deceptive Backdoor
Discover the MEV Gain scandal, an Ethereum arbitrage bot with a money-draining backdoor. Stay informed to protect your crypto investments!
The Wild Ride of Squid Game Token: Profits, Pitfalls, and Potential Scams
Dive into the world of the Squid Game token, following its skyrocketing rise and alarming trading issues. Is it a scam or a real investment opportunity?
Celsius Network Email Breach: Phishing Threat Exposed
Celsius Network warns users of a recent email breach leading to phishing scams. Stay aware and secure your crypto assets!
Chinese Cryptocurrency Fitness App Qubu Faces Investigation Amid Allegations of Fraud
Qubu app faces investigation for alleged fraud and illegal fundraising practices in China, leaving users in uncertainty.
Maryland Joins National Crypto Enforcement with Operation Cryptosweep
Maryland joins Operation Cryptosweep, enforcing regulations on crypto investments to protect investors from fraud and scams.
Crypto Chaos: Lawsuit Unveils Alleged Ponzi Scheme by Hedge Fund Manager
Explore the allegations against Jeremy Spence in the Coin Signals Ponzi scheme and the legal ramifications for cryptocurrency investors.
Beware: New Brunswick Warns Against Bitcoin-bank.io Cryptocurrency Scam
New Brunswick’s FCNB warns investors about potential scam Bitcoin-bank.io, which claims to offer ‘cryptobanking’ services. Check your investments carefully!
