Scammer
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Scams
Scammer who stole 4,100 Bitcoin appears in US court charged with wire fraud
Singaporean national Malone Lam has appeared in court in the United States after being charged for allegedly stealing over 4,100…
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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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