On Oct. 10, the development team for gaming project FinSoul carried out an alleged exit scam, siphoning away $1.6 million from investors through market manipulation, according to a recent… Read More
On Oct. 10, the development team for gaming project FinSoul carried out an alleged exit scam, siphoning away $1.6 million from investors through market manipulation, according to a recent… Read More
The Chinese crypto project Lucky Star Currency conducted an exit scam, stealing over $1 million in funds from its smart contracts, according to an investigation by blockchain security firm C… Read More
Everydaysbackpacks.com operates as a deceptive website that you should steer clear of in any possible way. It asserts to sell assorted Grills from Wayfair with huge discount. But in fact, it… Read More
Showposale.com operates as a deceptive webpage that you should avoid at all costs. It asserts to sell various clothes at very low rates. In fact, it is a scam site that will either send you… Read More
Recently, Bitomlex.com website surfaced, promoting itself as a place where you can safely keep cryptocurrency and other assets. I managed to gather reliable evidence that unmistakably reveal… Read More
In a startling discovery, blockchain sleuth ZachXBT reported a significant movement of 4,800 Bitcoin (BTC), worth $144 million, originating from Abraxas, a defunct darknet marketplace tha… Read More
Recently, Tradebst.com site appeared, promoting itself as a platform to store cryptocurrency and other assets securely. I managed to gather reliable supporting information that clearly revea… Read More