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Caitlyn Jenner Says She Was “Scammed” By Alleged Hacker Sahil Arora Following JENNER Token Release
28.5.2024
Reality TV star and former Olympic athlete Caitlyn Jenner revealed she was “scammed” by alleged hacker Sahil Arora in an X post late Monday. The alleged scam follows the release of her JENNER memecoin Sunday, which prompted significant hacking concerns from social media users.
The post Caitlyn...
8 More Arrested in JPEX Scandal as Total Fraud Amount Exceeds $213 Million
27.10.2023
Hong Kong Police arrested 8 more people on Thursday in the JPEX scandal, taking the total of arrested individuals in the alleged fraud to 36. The police also revealed that a total of 2,595 people have reported losses in the JPEX crypto exchange. The total amount that has been defrauded in...
Crypto Trading Firm PGI Dissolved in UK After Alleged Scam
27.10.2022
PGI Global UK has been shut down after allegedly scamming would-be investors of around $709,000 between July 2020 and February 2021
Interpol Apprehends CEO of Generation Zoe, an Alleged Cryptocurrency Scam in Argentina
6.4.2022
Interpol has managed to apprehend Leonardo Cositorto, the former CEO of Generation Zoe, one of the biggest alleged financial and crypto scam platforms in Argentina. Cositorto was reportedly arrested this week in the Dominican Republic, where he was in charge of a similar platform called Sunrise...
Cryptoeats Disappears After Raising £500K From Token Sale
22.10.2021
Cryptoeats, a company that reportedly raised 8 million in a Series A funding round to build a crypto-based Ubereats alternative, disappeared after launching its token. According to estimations, the startup might have taken more than £500K from investors after the launch of its official token...
Europol, Spanish Police Bust Alleged Scam Posing as Crypto Investment Training Firm
28.1.2021
Europol worked with Spain’s Civil Guard and Catalan police to arrest six suspects aged in connection with the scheme
European Parliament Petitioned to Create Crypto Crime Compensation Fund
19.1.2021
A petition has been submitted to the European Parliament, asking to implement a scheme to compensate crypto-related victims. The crimes mentioned in the petition 0421/2020 include fraud, piracy, and extortion. Petition’s Author Represents Victims in the Bitsane Alleged Scam Case According...
Sushiswap Founder Reportedly Exit Scams as Sushi Token Price Tanks
5.9.2020
The anonymous founder of Sushiswap has reportedly exit scammed after converting all of his sushi tokens to ETH on September 5. Reports of the alleged scam came a few after the sushi token, which forked from the Uniswap protocol, went up in value to $10 in just 24 hours. A Twitter user Spensernoon...
UK Woman Faces Death Threats After Speaking Out on Alleged Scam OneCoin
16.10.2019
The British woman says she received death threats after speaking on a podcast about the alleged Ponzi scheme