NFT Show Europe: An Immersive Experience on Blockchain Technology, Metaverse and Crypto-Digital Art
More news about 张亚迪 诈骗
More news about 张亚迪 诈骗
香港 HOUNAX 交易平台诈骗事件全梳理
JinseFinanceDigital Collectibles Scam Case Exposes Deceptive Fundraising in Shanghai
A case involving digital collectibles surfaced, shedding light on a deceptive fundraising scheme. Unaware bidders, lured into impulsive investments, found themselves unwitting participants in a pyramid scheme. Investigations revealed that the platform in question absorbed over 1.34 million yuan from thousands of users, resulting in a total loss of more than 410,000 yuan for the victims.
JoyMalaysia Police Crackdown on Crypto Scam Syndicate at Former Consulate Office
A clandestine operation in Malaysia exposed a fraudulent investment syndicate that operated under the guise of an independent bungalow, once a foreign consulate, employing armed guards to obfuscate its true intentions. However, despite their efforts to evade detection, law enforcement agencies thwarted their activities, apprehending 28 individuals, comprising both locals and foreigners, aiding in the investigation.
JoyHong Kong Police Uncover Cryptocurrency Scam Frauds
In a move to combat telephone fraud, a law enforcement agency recently executed an operation that led to the apprehension of two individuals, aged 20 and 33. The arrests took place in a public facility, and the suspects are currently under investigation for their involvement in a series of fraudulent activities.
JoyFTX Users Grapple with Fraudulent Priority Withdrawal Scam
FTX clientele finds itself confronted by a deceptive priority withdrawal scam. These misleading emails purportedly originate from FTX Trading, West Realm Shires Services, and FTX EU.
Catherine诈骗者盗用Coinbase的官方域名进行行骗
推特用户一直在分享围绕该加密货币交易所的安全事件,包括声称诈骗者正在使用Coinbase的域名进行攻击。
Cointelegraph赵长鹏亲自证实!“币安尼日利亚”属于诈骗实体 未注册业务违法停运
币安首席执行官赵长鹏周日证实,币安尼日利亚属于诈骗实体,业务未注册违法,已发出停运通知。
fx168news诈骗者可能利用以太坊合并发起的3种骗局
Coinlive3 Types of Scams Scammers Might Take Advantage of the Ethereum Merger
In addition to fake ETH 2.0 tokens and malicious token airdrops, cryptocurrency users should also be wary of staking pools offering attractive staking yields.
Cointelegraph