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Shadow

Category: Scams

Scam news

Telegram Users Can Now Send Cryptocurrency In Chat
Bitcoin News Blockchain Crypto News Scams Stablecoin 

Telegram Users Can Now Send Cryptocurrency In Chat

April 6, 2023April 6, 2023 by Jay Howell

Telegram, a prominent giant in messaging apps, has recently incorporated support for the well-known USDT stablecoin on the wallet bot thereof, as per the reports. The respective integration will enable the consumers to sell and purchase USDT tokens straightly within the platform’s…

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Alleged Crypto Scammers From Brazil Caught On CCTV
Crypto News Scams 

Alleged Crypto Scammers From Brazil Caught On CCTV

March 31, 2023April 2, 2023 by Joseph Caballero

In the latest development of an ongoing crypto scam investigation, the employees of Braiscompany, a Brazilian firm allegedly involved in a fraudulent scheme, were caught on camera trying to remove evidence from the company’s premises. The video, which has been making rounds…

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Seychelles OKX exposes $157M crypto embezzlement case
Hacks News Regulations Scams 

Seychelles OKX exposes $157M crypto embezzlement case

March 30, 2023 by Christopher Hall

In a shocking turn, Seychelles-based virtual currency exchange OKX has recently unearthed $157 million in online holdings owned by prominent firms FTX and Alameda Research. As a result of the discovery, OKX has pledged to transfer the assets to the insolvency estates…

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NatWest Cuts Down On Cryptocurrency Transfers Because Of Scam Fears
Crypto News Regulation Scams 

NatWest Cuts Down On Cryptocurrency Transfers Because Of Scam Fears

March 28, 2023March 30, 2023 by Joseph Caballero

NatWest has taken a firm stance on protecting its customers from the risks of cryptocurrency-related fraud. From now on, the daily limit for transfers to such exchanges will be capped at £1,000, with a monthly limit of £5,000. According to NatWest’s head…

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Canada’s ‘Crypto King’ Kidnapped, Held for $3M Ransom
News Regulation Scams 

Canada’s ‘Crypto King’ Kidnapped, Held for $3M Ransom

March 27, 2023 by Eric Lee

Documents filed to the court earlier this month claim that Aiden Pleterski, Canada’s self-proclaimed Crypto King, was kidnapped and brutalized while being held for ransom. Pleterski, 23, is accused of operating an investment Ponzi scheme, and following the bankruptcy proceedings that started…

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Latest Report shows the Shell Company OneCoin Used to Launder Money Got Registered in Roma Neighborhood
Blockchain News Scams 

Latest Report shows the Shell Company OneCoin Used to Launder Money Got Registered in Roma Neighborhood

March 24, 2023March 24, 2023 by Eric Lee

On Tuesday, former OneCoin director of legal and compliance Irina Dilkinska was handed over to US authorities by the Bulgarian government. OneCoin was a crypto Ponzi scheme that left investors counting combined losses of $4.9 billion. Dilkinska is believed to have created…

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New Data Reveals Signature Bank was Under Investigation for Money Laundering Before Bankruptcy
Crypto News Regulation Scams 

New Data Reveals Signature Bank was Under Investigation for Money Laundering Before Bankruptcy

March 22, 2023March 22, 2023 by Jay Howell

There are still layers of information that are to be unfolding on the matter of the biggest banking failure in the history of the USA. One such revelation has been published recently about Signature Bank. The secret report has suggested that the…

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Hedera Network Suffers Major Hack Attack
Crypto DeFi News Scams 

Hedera Network Suffers Major Hack Attack

March 15, 2023March 15, 2023 by Jay Howell

The core developers at Hedera have confirmed that hackers have recently targeted several liquidity pools on its DEX platforms. The crypto entity is currently dealing with the theft of tokens taken from its native DEXs. According to the project engineers, hackers targeted…

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There Is An Important Role Of Silvergate In SBF’s Financial Crimes, Says A Class-Action Lawsuit
Crypto News Regulation Regulations Scams 

There Is An Important Role Of Silvergate In SBF’s Financial Crimes, Says A Class-Action Lawsuit

December 21, 2022 by Jay Howell

A class-action legal case proposes that a significant role has been played by Silvergate in the alleged scam that took place at FTX (the crypto exchange of Sam Bankman-Fried). The petitioners assert that the crypto bank has also been responsible for the…

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Turkey & Russia Agree On MLA For Preventing Crypto Cyber-Crimes
Coins Crypto Hacks News Regulations Scams 

Turkey & Russia Agree On MLA For Preventing Crypto Cyber-Crimes

November 17, 2022November 18, 2022 by Joseph Caballero

Top law enforcement agencies along with the judicial authorities in Turkey and Russia have agreed to the need for Mutual Legal Assistance (MLA) agreement for preventing cybercrimes in the digital industry. Further collaboration will be made between the two countries for stopping…

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Fast Refund Group Review – How To Retrieve Money From Cryptocurrency Scammers
Fund Recovery Agency Scams 

Fast Refund Group Review – How To Retrieve Money From Cryptocurrency Scammers

November 1, 2022November 24, 2022 by Jay Howell

Fast Refund Group Review In online businesses, scammers steal your funds and flee away without being questioned by the regulators. Here is a way to get back your money. Fast Refund Group is a unique centre to provide services to those investors…

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CZ Warns Crypto Industry Crypto Phishing Sites are Still Promoted by Google
Crypto News Scams 

CZ Warns Crypto Industry Crypto Phishing Sites are Still Promoted by Google

October 31, 2022November 1, 2022 by Joseph Caballero

The chief executive officer at Binance, Changpeng “CZ” Zhao has recently issued a statement that is more of a warning for the crypto community. According to CZ, Google is still not putting a leash on cryptocurrency phishing sites. Instead, Google is still…

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Payback Ltd Review – How to Recover Stolen Cash Online
News Scams 

Payback Ltd Review – How to Recover Stolen Cash Online

July 31, 2022July 31, 2022 by Reece Preston

Payback Ltd Review Unfortunately, you will encounter scammers when trading online. That’s why you should know about scam refund services. Indeed, there are financial companies ready to help scammed victims get their money. Payback is among the companies specializing in retrieving stolen…

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US DOJ Sentences A Crypto Trader To 3.5 Years In Prison For Running A Massive Crypto Scam
Bitcoin News Crypto News Regulations Scams 

US DOJ Sentences A Crypto Trader To 3.5 Years In Prison For Running A Massive Crypto Scam

May 20, 2022May 20, 2022 by Jay Howell

The Department of Justice of the United States has sentenced a crypto trader popularly called Coin Signals to three and a half years in prison after a crypto fraud worth $5 million with about 170 victims. After an official press release from…

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Phishing Attacks Target Etherscan And CoinGecko Users
Crypto Hacks News Scams 

Phishing Attacks Target Etherscan And CoinGecko Users

May 18, 2022May 18, 2022 by Jay Howell

Etherscan and CoinGecko consumers were aimed at in the phishing attacks that took place yesterday. The people on websites that aggregate crypto-based data were asked to link their the MetaMask wallet thereof to a web address “nftapes.win.” A Twitter post was shared…

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Common Cryptocurrency Scams And How To Avoid Them
Guides Learn Scams 

Common Cryptocurrency Scams And How To Avoid Them

May 8, 2022 by Jerry Palen

No matter what type of financial market you’re invested in, scammers and thugs will always try to devoid you of your money. The cryptocurrency marketplace is no exception to the unfortunate reality. As people around the globe continue to invest in cryptocurrencies,…

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Blockchain Security Firm Peckshield Exposes Various Phishing Sites For STEPN
Crypto News Scams 

Blockchain Security Firm Peckshield Exposes Various Phishing Sites For STEPN

May 6, 2022May 6, 2022 by Jay Howell

A well-known blockchain security company, Peckshield, has disclosed that several online phishing platforms mimicking Stepn (a Web3-based lifestyle application) are actively working nowadays. A fake browser plugin for MetaMask is inserted by the attackers via which they potentially gain access to the…

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A Man In Nevada Found Guilty Of Participating In A Bogus Cryptocurrency Investment Scheme
Bitcoin News Crypto News Scams 

A Man In Nevada Found Guilty Of Participating In A Bogus Cryptocurrency Investment Scheme

April 1, 2022April 1, 2022 by Jay Howell

A person from Nevada has admitted being involved in the money laundering strategy for a false crypto operation having a worth of $722M under BitClub Network. Henderson’s Gordon Brad Beckstead, pled guilty on Friday concerning the scheme of BitClub Network, as reported…

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Australian Regulator Takes Meta to Court over Fake Crypto Ads
Crypto Metaverse News Scams 

Australian Regulator Takes Meta to Court over Fake Crypto Ads

March 23, 2022March 23, 2022 by Lucile King

Formerly known as Facebook, Meta Platforms, Inc. has found itself in hotwater because the Australian Competition and Consumer Commission (ACCC) has decided to take the company to Federal Court. The competition regulator has alleged that the company, along with its branch in…

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China Deems Rasing Funds Using Crypto as an Illegal Activity
Bitcoin News Crypto News Regulations Scams 

China Deems Rasing Funds Using Crypto as an Illegal Activity

March 11, 2022March 11, 2022 by Jay Howell

Crypto fundraising has been illegalized on the behalf of Chinese authorities, as stated by the prominent court in the national law’s unique interpretation. In line with the latest legal interpretation on the behalf of the Supreme People’s Court of China, utilizing cryptocurrency…

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Top 10 Crypto

Name Price24H (%)
bitcoin
Bitcoin (BTC)
$27,083.00
-2.70%
ethereum
Ethereum (ETH)
$1,867.42
-2.09%
tether
Tether (USDT)
$1.00
0.03%
binancecoin
BNB (BNB)
$306.03
-2.17%
ripple
XRP (XRP)
$0.51
-1.69%
cardano
Cardano (ADA)
$0.375634
-0.87%
polkadot
Polkadot (DOT)
$5.30
-2.88%
litecoin
Litecoin (LTC)
$89.62
-2.94%
uniswap
Uniswap (UNI)
$5.03
-2.33%
chainlink
Chainlink (LINK)
$6.46
-2.51%

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  • bitcoinBitcoin(BTC)$27,083.00-2.70%
  • ethereumEthereum(ETH)$1,867.42-2.09%
  • tetherTether(USDT)$1.000.03%
  • binancecoinBNB(BNB)$306.03-2.17%
  • rippleXRP(XRP)$0.51-1.69%
  • cardanoCardano(ADA)$0.375634-0.87%
  • polkadotPolkadot(DOT)$5.30-2.88%
  • litecoinLitecoin(LTC)$89.62-2.94%
  • uniswapUniswap(UNI)$5.03-2.33%
  • chainlinkChainlink(LINK)$6.46-2.51%