scam

Member of the Shiba Inu team provides crucial update on TREAT

Crypto

Member of the Shiba Inu team provides crucial update on TREAT

Mridul Srivastava September 2, 2023

Prominent crypto personality, Bryan Lee, faces serious charges of up to 20 years in prison related to an audacious scam, CoinDeal, which allegedly swindled investors of $45 million. The plot involved a group of companies, 'ViRSE,' which falsely projected themselves as leaders in the metaverse and crypto-assets domains. They dangled the lure of substantial returns from a supposed backing by two concealed billionaires. These claims, however, lacked any truth.

Crypto

CoinDeal Executive Faces Indictment in $45 Million Cryptocurrency Fraud Case

Toby May 19, 2023

Retiree's Robbed Out of RM132,000 in Malaysia in Crypto Scam

Crypto

Retiree’s Robbed Out of RM132,000 in Malaysia in Crypto Scam

Toby May 18, 2023

Blockparty's Co-founder Has Been Charged with Fraud

Blockchain

Blockparty’s Co-founder Has Been Charged with Fraud

Toby December 7, 2022

New Crypto Scam Uses Bear Grylls For Fake Celebrity Endorsements

Toby May 19, 2020