What is Crypto Address Poisoning Scam?
By: Antonio Smith / May 12, 2025
What is Crypto Address Poisoning Scam? In recent years, cryptocurrency scams have become increasingly personalized, directly targeting individual wallet holders with alarming frequency and devastating consequences. These scams often focus on high-value targets or those with frequent, regular crypto transactions. While widespread pig butchering and approval-phishing campaigns have already cost victims billions of dollars, another type […]
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Bitcoin Price Hovers at $81,600 as Bulls Eye $90K Resistance Zone
By: Antonio Smith / April 10, 2025
Bitcoin (BTC), the world’s leading cryptocurrency by market capitalization, continues to experience significant volatility as global economic pressures, shifting investor sentiment, and policy changes drive market fluctuations. With Bitcoin price recently testing support levels near $75,000 and rebounding above $80,000, market analysts have turned their focus to chart patterns, macroeconomic indicators, and technical signals to […]
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Usfinances.com Review – Scam or Safe Platform?
By: Antonio Smith / April 1, 2025
Usfinances.com Review – Scam or Safe Platform? In the rapidly evolving world of online investing, scammers continue to develop increasingly sophisticated schemes designed to lure unsuspecting victims. One such platform that has recently come under scrutiny is usfinances.com. Marketed as a seemingly legitimate investment website, usfinances.com has now been exposed as a fraudulent operation by […]
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Bitcoin in 2025: 30+ Must-Know Stats on Market Growth, Adoption, & More
By: Antonio Smith / March 19, 2025
Bitcoin in 2025: 30+ Must-Know Stats on Market Growth, Adoption, & More Bitcoin continues to reshape the global financial landscape. Since its launch in 2009, it has developed from a niche digital asset into a mainstream digital currency. In December 2024, Bitcoin reached $100,000 per coin, and some experts believe it could climb to $1,000,000 […]
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Stuart man pleads guilty in $100 million crypto Ponzi scheme.
By: Antonio Smith / February 18, 2025
Stuart man pleads guilty in $100 million crypto Ponzi scheme, is ordered to pay $1.1 million STUART — A Stuart man was ordered Feb. 4 to pay more than $1.1 million for being the “master trader” of a fraudulent $100 million cryptocurrency Ponzi scheme, court records show. Joshua Nicholas, 30, was touted as a “genius” […]
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Morganbusinesss.com: Exposing a Fraudulent Crypto Investment Platform
By: Antonio Smith / January 13, 2025
Morganbusinesss.com: Exposing a Fraudulent Crypto Investment Platform Morganbusinesss.com: Exposing a Fraudulent Crypto Investment Platform In the rapidly evolving world of online investing, scammers continue to develop increasingly sophisticated schemes designed to lure unsuspecting victims. One such platform that has recently come under scrutiny is Morganbusinesss.com. Marketed as a seemingly legitimate investment website, Morganbusinesss.com has now […]
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Scam Alert: Blockchaintradehue.cc is a Fraudulent Crypto Platform
By: Antonio Smith / December 9, 2024Read More
Massive Crypto Scam In India Exposes $2.8 Million Fraud: Here’s What Happened
By: Antonio Smith / November 5, 2024
Massive Crypto Scam In India Exposes $2.8 Million Fraud: Here’s What Happened Authorities in the state of Andhra Pradesh, India, are probing into a major cryptocurrency scam that has has left nearly 320 residents in financial ruin, according to a local news report on 4 Nov 2024. The scam was reportedly set in motion by promising […]
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ETHTrustFund DAO Transfers $2M Treasury in Shocking Rug Pull
By: Antonio Smith / July 24, 2024
YEREVAN (CoinChapter.com) — ETHTrustFund (ETF), a Base network protocol similar to Olympus and Wonderland, transferred its entire $2 million treasury to new accounts on July 20. The funds were then laundered through Tornado Cash and Railgun mixer apps. After this, all websites and social media accounts linked to the project were deleted. Experts quickly labeled […]
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WazirX Faces $230M Hack: North Korean Involvement Suspected, Blames Liminal
By: Admin / July 19, 2024
WazirX Faces $230M Hack: North Korean Involvement Suspected, Blames Liminal In a shocking turn of events, WazirX, once one of India’s most prominent cryptocurrency exchanges, has found itself embroiled in yet another major controversy. The platform recently fell victim to a staggering $230 million hack, which has sent shockwaves through the crypto community. To add […]
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