Tag: Scam
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Global Authorities Step In as $110 Million Cryptocurrency Heist
Justin Sun, has confirmed hacker identity in connection with the recent Poloniex hack. The situation takes a complex twist as authorities from China, the United States, and Russia intervene to…
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Azuki DAO Seeks $38 Million Refund for Alleged Azuki Elementals Scam
In recent developments within the Azuki community, AzukiDAO has put forth a proposal to recover 20,000 ETH, equivalent to $39 million, from Azuki founder Zagabond. This action is in response…
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CFTC Charge Man For Engaging In A Cryptocurrency Ponzi scheme over $21 Million
The Commodity Futures Trading Commission (CFTC) has taken legal action against William Koo Ichioka, filing a complaint in the U.S. District Court for the Northern District of California. The complaint…
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Elon Musk’s Fight Against Crypto Twitter Spam Bots
In the vast digital landscape of social media, spam bots have become an increasingly troublesome issue. Elon Musk, the renowned entrepreneur and visionary behind SpaceX and Tesla, has taken a…
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$USEA Token on BNB Chain Rugged for $1.1M: Investors Fall Victim to Scam
Beosin alert reported that Investors in the Binance Smart Chain (BNB) ecosystem have fallen victim to a rug pull scam involving the $USEA token. The deployer address 0x11eb8c55603b9720804db178b788f69f7b7a5dc7 minted a…
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Peter Schiff Has Been Targeted In Fake Gold Coin Scam On Twitter
Peter Schiff, a prominent personality in the finance realm and a vocal adversary of cryptocurrencies, recently found himself entangled in a deceitful scheme involving counterfeit gold coins on Twitter. Known…
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Seaswap Sui Rug Pull Results in Loss of 32,787 $SUI
Seaswap Sui has fallen victim to a rug pull, resulting in the loss of 32,787 $SUI tokens. Beosin Alert, a reputable blockchain security firm, has brought this incident to light,…
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The Dark Side of Crypto: How to Protect Yourself From Crypto Scam
The world of cryptocurrency is constantly evolving, and with it comes new scams and frauds. In 2023, one of the most prevalent crypto scams is the “rug pull.” A rug…
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Former Head of Legal and Compliance for OneCoin Extradited
In a major development in the ongoing investigation into the OneCoin cryptocurrency pyramid scheme, Irina Dilkinska, the former Head of Legal and Compliance for the company, has been extradited to…
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