Tag: Scammer
Monkey Drainer Scammer Strikes Again, Steals $800K of NFTs
Notorious NFT hacker Monkey Drainer has stolen $800,000 worth of Crypto Punk and Otherside NFTs, according to blockchain sleuth ZachXBT.
www.coindesk [...]
Phishing scammer Monkey Drainer has pilfered as much as $1M in Ethereum
An alleged phishing scammer going by the pseudonym “Monkey Drainer” has reportedly swiped around $1 million worth of Ether (ETH) via dubious copycat N [...]
Phishing Scammer Has Drained $1M in Crypto and NFTs in Past 24 Hours, Says On-Chain Sleuth
The two biggest victims, 0x02a and 0x626, lost a combined $370,000 after signing transactions on phishing sites run by the prolific scammer, according [...]
Bitcoin veteran tricks crypto scammer into learning Lightning
There’s a poetic justice to scammers getting beat at their own game. A cryptocurrency scammer met their match when trying to trick Bitcoiner, Felix Cr [...]
Court docket Enters $900Ok Judgment In opposition to Crypto Ponzi Scammer on Behalf of CFTC
The U.S. District Court docket of Colorado entered a judgment on behalf of the Commodity Futures and Change Fee (CFTC) towards a Ponzi scammer on c [...]
Lawyer for OneCoin scammer Ruja “Cryptoqueen” Ignatova disbarred
In a transfer on Friday which will assist carry some peace to jilted traders, a five-judge panel from New York formally disbarred Mark S. Scott, th [...]
Crypto Scammer on the Prowl as YouTube and Twitter Grow to be Central to Bitcoin Scams
Through the years, it has develop into a recognized truth for anybody coping with cryptocurrencies that scams are operating rampant. Nonetheless, a [...]
Crypto Scammer Sentenced by South Korean Authorities
A South Korean courtroom has sentenced an unnamed 43-year-old man to 2 years and 6 months in jail for his participation in a $249 million crypto mi [...]
Bitcoin Ponzi Scammer Arrested by Jakarta Police for Sexual Assault
Russ Albert Medlin — co-founder of alleged crypto Ponzi scheme BitClub — was arrested in South Jakarta beneath accusation of sexual assault on mino [...]
Scammer Spoofs SMS Identifier to Steal Funds From Bitcoin Person
A Bitcoin (BTC) peer-to-peer alternate made on the HodlHodl platform went awry as a scammer seems to have used a SIM spoofing assault to make the v [...]
US Authorities Freeze COVID-19 Web site Alleged Scammer Tried to Promote for Bitcoin
The U.S. Departments of Justice (DOJ) and Homeland Safety (DHS) have seized coronaprevention.org, alleging its proprietor tried to promote the area [...]
US Prosecutors Look to Streamline Legal Case Towards Alleged Crypto Scammer
The united statesAttorney’s Workplace for the District of New Jersey is looking for to pause the Securities and Change Fee's (SEC) civil motion in [...]
CFTC Sues Alleged Crypto Ponzi Scammer for $500Okay Theft
The U.S. Commodity Futures Buying and selling Fee (CFTC) is suing an alleged Ponzi scammer on claims he and his firm raised half 1,000,000 {dollars [...]