Scammer hit with a dose of karma after $27 million liquidation
[[{„value”:” A cryptocurrency scammer behind the fraudulent blockchain-based gambling project ZkCasino has recorded massive losses of over $27…
Browsing Tag
Crypto scammer
10 posts
ZKasino Announces 72-Hour Refund Window For Affected Crypto Investors
[[{„value”:” Crypto gambling platform ZKasino is again in the spotlight after returning to the community to announce the…
Built On An $6 Million NFT Scam? AI Company Accused Of Fraud By Internet Investigator
[[{„value”:” Youtuber and Internet investigator Coffeezilla has called out Artificial Intelligence (AI) company Rabbit for allegedly being built…
Chain Of Exploits? Investigator Unveils Connection Between Multiple Crypto Hacks
[[{„value”:” Over the years, crypto hacks have become more elaborate and common. In 2024, the community has seen…
Crypto Mining $3.5 Million Scheme: Man Indicted For Alleged “Cryptojacking” Operation
[[{„value”:” A Nebraska man has been indicted with several criminal charges by the New York authorities for allegedly…
Crypto Gaming Platform PlayDapp Hit By Double Exploits, Losing $290 Million In Massive Breach
Crypto gaming platform PlayDapp has been the victim of a series of breaches, resulting in the loss of…
Crypto Investment Scam: Kansas Banker Arrested For Embezzling $47 Million In Funds
According to a Bloomberg report, the former chief executive officer of a Kansas bank has been charged with…
US Fugitive Involved In Crypto Scheme To Aid North Korea Arrested In Spain, Faces 20-Year Term
Spanish authorities have detained Alejandro Cao de Benos, a Spanish aristocrat, over allegations that he ran a crypto…
Miami Crypto Fraud Case Ends With Crew Leader Receiving 63-Month Prison Sentence
Esteban Cabrera Da Corte, a Miami gang leader, has been handed a 63-month prison sentence by a federal…
Crypto Scam Artist Obliged To Pay $1.2M For NFT Theft By Impersonating Apple Support
In the latest crypto investigation by US authorities, a Los Angeles man was sentenced to eight years in…