After Exit Scam, Incognito Darknet Market Operators Now Threaten User Data Leak in Extortion Twist – Bitcoin News
Quite a few accounts have lately revealed that shortly after the darknet market (DNM) Incognito apparently carried out an ‘exit ...
Tag: scam
Chainalysis Exposes Southeast Asia’s Human Trafficking and Scam Nexus
Chainalysis reveals the intertwining of human trafficking with crypto scams in Southeast Asia, highlighting the urgency to fight these digital ...
Crypto Scam Alert: Phishing Attack Swipes $5.1M Worth of BEAM
In accordance with the blockchain analytics platform Lookonchain, a crypto dealer suffered a phishing assault that swooped over 180 million ...
DOJ seizes $9M worth of Tether linked to crypto scam
The US Division of Justice (DOJ) has allegedly seized $9 million within the stablecoin Tether (USDT). The funds have been ...
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