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Shiba Inu (SHIB) Team Issues Warning to Community: Details
Shibarmy Scam Alerts, an X account dedicated to exposing scams and protecting the Shiba Inu community, has reiterated a warning from the Shibarium Discord team. Shiba Inu users are strongly advised…
Darknet Marketplace Tor2door Vanishes, Allegedly Swindling a ‘Massive Crypto Escrow…
Numerous reports have detailed that a darknet marketplace (DNM) by the name of Tor2door reportedly pulled off an exit scam, making off with a “massive crypto escrow balance.” Discontent began brewing…
Connecticut authorities recover $3m worth of Bitcoin from scammers
Westport, Connecticut police assisted a crypto investor in reclaiming over $3 million in Bitcoin (BTC) after they fell victim to a high-profile financial scam. Westport police thwart BTC scam In May,…
Millions in Ether Tied to FTX Account Drainer on The Move
Around 2,500 ether (ETH), worth just over $4 million, tied to last year’s apparent exploit of the FTX exchange started moving early Saturday, blockchain data shows. Ether held in a wallet associated…
$58,000 Abruptly Vanishes From Bank Account, Says Couple – As Banking Giant Issues Complete Denial…
A trillion-dollar bank is rejecting a young couple who claims tens of thousands of dollars has disappeared from their account. 21 year-old Elli Houston and 23 year-old Trae Murphy say they initiated a…
Pond0x DEX claims $100M in trading volume as critics allege it’s a scam
The Pond0X decentralized exchange (DEX) has reached more than $100 million in total trading volume, according to a September 28 social media post from its official channel. Investors previously lost…
Crypto Scam Using ‘Kraken’ Moniker Bilks Victim of Over $3 Million
Online scams are on the rise and the crypto industry is in regulators’ crosshairs. The last thing an exchange wants is for bad actors to misuse its name to steal money. But that is exactly what…
The $20 million risk for USDT stablecoin on PulseChain
More than $20 million in USDT and USDC stablecoins on PulseChain are in the balance, vulnerable to potential blockades by their respective issuers, Tether and Circle. We explore impending risks that…
Shiba Inu Team Issues Critical Alert as BONE Renounced
In a recent friendly message to the Shiba Inu community, Shibarium Discord admin DaVinci alerted the Shiba Inu community about scam tokens. Days ago, on Sept. 16, Shiba Inu developer Kaal Dhairya…
Shiba Inu Eyes Transfer of Billions of SHIB by Mixin Amid $200 Million Hack
In a startling turn of events, Mixin Network, the Hong Kong-based peer-to-peer transactional network for digital assets, has made headlines as it grapples with the aftermath of a massive security…