The Nigeria Employers’ Consultative Association has charged the Federal Government to unravel the scam surrounding fuel subsidy and make a pronouncement on a definitive plan…
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Category: Investments
Almost $23.7B NFTs Minted in 2022, While Wash Trading Scams Rise By CoinEdition
Almost $23.7B NFTs Minted in 2022, While Wash Trading Scams Rise Nansen tweeted that a total of $23.7B worth of NFTs were minted. The crypto…
View More Almost $23.7B NFTs Minted in 2022, While Wash Trading Scams Rise By CoinEdition
Defrost v1 hacker reportedly returns funds as ‘exit scam’ allegations surface By Cointelegraph
On Dec. 26, blockchain security firm CertiK issued a warning alleging that Defrost Finance, a decentralized leverage-trading platform on the blockchain that recently suffered an…
View More Defrost v1 hacker reportedly returns funds as ‘exit scam’ allegations surface By Cointelegraph
UK regulator exposes Recovery Global scam
Britain’s financial regulator today published warnings against unauthorized activities of multiple boiler rooms, recovery scams and cloned firms that are unlawfully targeting investors, as per…
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Bitcoin accumulation addresses near record 800K despite whale selling
Bitcoin (BTC) accumulation is nearing a new milestone this Christmas as redistribution of the BTC supply continues. Data from on-chain analytics firm Glassnode shows that…
View More Bitcoin accumulation addresses near record 800K despite whale selling
North Korean Phishing Scam Targets NFTs
In the latest report on NFT scams, North Korean hackers have been found to be behind a major phishing scam targeting NFT holders. According to…
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Research Shows Scammers Deploy 117,629 Scam Tokens This Year By CoinEdition
Research Shows Scammers Deploy 117,629 Scam Tokens This Year Solidus Labs said fraudsters deployed over 117,629 scam tokens this year. The figure represents a 41%…
View More Research Shows Scammers Deploy 117,629 Scam Tokens This Year By CoinEdition
The Koneoyp crypto scam – The Cryptonomist
We received a report regarding the Koneoyp crypto scam. The reporting person, Z. G., fell victim to it, and decided to tell how it unfolded…
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The holiday romance scam – Trinidad and Tobago Newsday
Commentary Mark Lyndersay 7 Hrs Ago Mark Lyndersay BitDepth#1386 MARK LYNDERSAY THE EVOLUTION of romance and relationship-related con artistry online has been a long one.…
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The Push To Rent Is A Scam And A Big Mistake
A rental unit apartment building in the East Village neighborhood of New York, US, on Tuesday, July … [+] 12, 2022. Manhattan apartment rents reached…
View More The Push To Rent Is A Scam And A Big Mistake