The scam starts with a small payment of Tether (USDT) to the user. Source link
Tag:
Scam
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A UK hacker faces prison for his Coinbase dummy website scam, an El Paso man’s…
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Worldcoin faces allegations of price manipulation after delaying unlocking 80% of its native tokens. Source…
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The scam often starts on a Facebook ad where those interested click the link and…
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Ben&Ben, a nine-piece pop band with over three million YouTube followers, started live-streaming a fraudulent…
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Email scams requesting cryptocurrency have been gaining popularity among criminals around the world. Source link
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Elliptic’s report reveals how the Huione Guarantee marketplace facilitated massive money laundering and cyber scams…
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A hacker reportedly posted to Doja Cat’s X account telling fans to “buy DOJA or…
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“The scammers have been scammed” — notorious crypto-draining took kit just lost 10 ETH to…