Tag: scam

Member of the Shiba Inu team provides crucial update on TREAT

Crypto General News News Scams

Member of the Shiba Inu team provides crucial update on TREAT

Shiba Inu's Lucie warns the community about scammers spreading fake news on…

Mridul Srivastava 5 Min Read

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 General News

CoinDeal Executive Faces Indictment in $45 Million Cryptocurrency Fraud Case

Prominent crypto personality, Bryan Lee, faces serious charges of up to 20…

Toby 2 Min Read

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

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

A retiree situated in Alor Gajah, Malaysia was deceived into losing RM132,407…

Toby 3 Min Read

Blockparty's Co-founder Has Been Charged with Fraud

Blockparty’s Co-founder Has Been Charged with Fraud

Blockparty's former chief technical officer was detained on Wednesday on suspicion of…

Toby 2 Min Read

New Crypto Scam Uses Bear Grylls For Fake Celebrity Endorsements

According To Reports, “Bitcoin Era” Has Been Exposed Trying To Lure Victims…

Toby 3 Min Read