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Tag: scam

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Trader loses .5M USDT after falling for address poisoning scam twice
Scam Alert

Trader loses $2.5M USDT after falling for address poisoning scam twice

Catatonic Times May 26, 2025May 28, 2025
[ad_1] A crypto dealer misplaced over $2.5 million value of Tether (USDT) after falling for…
New Zealand Man Arrested In 5 Million Crypto Scam Probe
Bitcoin

New Zealand Man Arrested In $265 Million Crypto Scam Probe

Catatonic Times May 18, 2025May 19, 2025
[ad_1] Trusted Editorial content material, reviewed by main business specialists and seasoned editors. Advert Disclosure…
Coinbase Hacked: Up to 0M at Risk After Insider Scam
Bitcoin

Coinbase Hacked: Up to $400M at Risk After Insider Scam

Catatonic Times May 16, 2025May 19, 2025
[ad_1] Coinbase, one of many largest names in crypto, is coping with a severe mess.…
What is a Pig Butchering Scam?
DeFi

What is a Pig Butchering Scam?

Catatonic Times May 15, 2025May 16, 2025
[ad_1] Think about strolling by means of a bustling market, the scent of scorching meat…
How an insider-led breach sparked a costly scam at Coinbase
Scam Alert

How an insider-led breach sparked a costly scam at Coinbase

Catatonic Times May 15, 2025May 22, 2025
[ad_1] Alliance DAO contributor Qiao Wang has detailed a complicated social engineering rip-off focusing on…
Xinbi Guarantee Linked to B Scam Network on Telegram
Altcoin

Xinbi Guarantee Linked to $8B Scam Network on Telegram

Catatonic Times May 14, 2025May 15, 2025
[ad_1] Loved this text? Share it with your folks! Xinbi Assure, a Telegram-based market operated…
Ledger Customers Hit by Seed Phrase Scam
Bitcoin

Ledger Customers Hit by Seed Phrase Scam

Catatonic Times May 1, 2025May 1, 2025
[ad_1] Trusted Editorial content material, reviewed by main business specialists and seasoned editors. Advert Disclosure…
Mail Scam Hits Ledger Users
Blockchain

Mail Scam Hits Ledger Users

Catatonic Times April 30, 2025May 3, 2025
[ad_1] Loved this text? Share it with your pals! Ledger pockets homeowners are being focused…
90,000 Duped in 0M Crypto Scam, PGI Global CEO Charged
Crypto Updates

90,000 Duped in $200M Crypto Scam, PGI Global CEO Charged

Catatonic Times April 23, 2025April 23, 2025
[ad_1] The US Securities and Alternate Fee (SEC) has filed prices towards Ramil Palafox, accusing…
M AI Scam? Humans, Not Tech, Powered Shopping App
Altcoin

$40M AI Scam? Humans, Not Tech, Powered Shopping App

Catatonic Times April 11, 2025April 12, 2025
[ad_1] Loved this text? Share it with your pals! A US tech founder is dealing…

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