duping

Twitter Verified Scam Accounts Busted for Duping Investors During Ethereum Merge

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The publicity across the Ethereum Merge has fascinated a throng of phishers who’re utilizing verified Twitter accounts and websites to dupe traders. At least forty-five “Ethereum merge double your money” scammers have been nailed for selling doubtful drives on Twitter with links pointing to phishing web sites claiming they’ll double traders’ money and provides bonuses to … Read more

Crypto fraudster arrested in Thailand for duping and stealing $15M from victims

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The suspect is claimed to have collaborated with others to steal from unsuspecting victims by a bogus cryptocurrency scheme This weekend, Thailand’s Crime Suppression Division apprehended Mana Jumuang for running a cryptocurrency scheme that noticed victims lose their funds between 2018 and 2019. The 50-year outdated is claimed to have been the mastermind behind the … Read more