Pond0x – A Crypto Launch Gone Awry: The Inside Story of PNDX Fraud
Pauly, had been instrumental in rallying investor interest in PNDX through various social media channels. Let's take a look at …
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Crypto Scammer Sentenced to 8 Years in the UAE…What Happened?
In a significant victory for justice, an individual behind a crypto scam has been sentenced to an eight-year prison term. …
Public Warning: Unmasking Upland Metaverse Game Scheme in the Crashing Crypto Market
Want to know more about Upland's money scheme and fake community building? This article aims to shed light on these …
The Franklin NFT Trader Controversy: Understanding Market Manipulation & Impact
Read about the controversy surrounding Franklin, a well-known NFT trader, who has been accused of engaging in market manipulation, gambling, …
Finixio Crypto: From Online Marketing to Cryptocurrency Scams?
In this article, we delve into the history of Finixio crypto, its questionable practices, and how its actions contribute to …
2022 – A Year in Review: The Top 5 Crypto Stories That Shook The Entire Crypto Market
This article is all about the top 5 crypto stories of 2022. Let's take a look at it in more detail. …
BNB Chain HACK – How did the BNB Exploit lead to $100 million Theft?
What happened with BNB Chain hack? In this article, we delve deeper into how the BNB hack happened and what …
Timeless Investments – Carlito NFT RipOff?
Many NFT drops are turning out to be a scam after some time. Let's assess why the Carlito NFT scam …
What Happened with the Solana Hack? Quick Explanation
More than $6,000,000 in Solana and USDC was stolen from over 8,000 Solana wallets. Let's see how specifically the Solana …
What Are Rug Pulls? Can NFTs Get Rug Pulled?
In this articles, we will be looking into rug pulls. We will also discuss how rampant it has been in …
Wallfair Crypto Update 2022: Scams and illegal practices – Ponzi much?
In this article, we expose further illegal practices and deceptions that were done by Wallfair crypto and its CEO Sebastian …
Axie Infinity HACK! Ronin Network lost +$600M – Here’s What Happened
Is the Axie Infinity Hack a threat to P2E and other bridge projects? Let's explain everything from scratch about the …