Scammer

A week ago, a crypto whale fell victim to a scam that resulted in the loss of more than $71 million. In the following days, the fraudster transferred the funds to block them. But in a shocking turn of events, they…

Cryptocurrency scammers have successfully stolen a whopping 1,155 bitcoins wrapped using a technique that tricks users into making malicious transactions. According to the blockchain security provider certec, a cryptocurrency user lost…

The series' famous detective, ZachXBT, has exposed yet another crypto scammer responsible for stealing millions of dollars in digital assets using sophisticated phishing attacks. The thief's targets included the discord…

Chain scammer and rug puller collected over 160 ETH, worth $315,000 USD at spot prices, by creating fraudulent meme coins and ripping users out of their hard-earned cash, on-chain data analyzed by LookonChain on…