Scammer
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Scams
Phishing scammer returns $10 million to victim 10 months after $24 million Ethereum heist
A crypto whale who lost $24 million worth of liquid staked Ethereum via a phishing scam last year is receiving…
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Regulation
FTX Fraudster Sam Bankman-Fried gets 25 years for fraud
Sam Bankman-Fried, co-founder of the failed crypto exchange FTX, has been sentenced to 25 years in prison for defrauding customers…
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Scams
Known scammer linked to memecoin named after Musk’s Grok chatbot, token dumps
GROK, a suspicious AI chatbot-inspired memecoin, has seen its value plummet by more than 50% after reports emerged that its…
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Scams
Scammer Nabs $55,000 in Crypto by Duping the U.S. Drug Enforcement Agency: Report
A scammer has reportedly duped the U.S. Drug Enforcement Agency (DEA) into sending them $55,000 worth of crypto. According to…
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NFT
How an NFT Scammer Faked a Cancer Charity to Raise $117K
The NFT community is reeling from what can only be described as a punch to its collective gut on May…
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NFT
Crypto Twitter left jaded after scammer pretends to have cancer to sell NFTs
NFT Crypto Twitter rallied around a purported cancer patient who was trying to sell NFTs yesterday in an act of…
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Scams
Ontario court documents describe kidnap, ransom, torture of $41M crypto scammer
New court filings in the case of Aiden Pleterski — the self-proclaimed ‘Crypto King’ of Canada — reveal previously undisclosed…
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DeFi
Notorious Monkey Drainer crypto scammer says they’re ‘shutting down’
The cryptocurrency phishing scammer behind some of the most high-profile and high-value Web3 thefts claims to have packed up shop,…
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FBI seizes $100K in NFTs from scammer following ZachXBT investigation
The Federal Bureau of Investigation (FBI) has seized 86.5 Ether (ETH) an two nonfungible tokens (NFTs) worth more than $100,000 from…
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NFT
FBI Seizes NFTs from Crypto Scammer
NFT The Federal Bureau of Investigation (FBI) has seized a number of non-fungible tokens (NFTs) from a phishing scammer known…
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