Whale Alert reports of a new payment of $3,568 USD to a fake crypto Exchange. The exchange has raked in more than 5.37 BTC (about $49,000 at current price) since inception in May 2020. 🚔 A payment of 0.3918 #BTC (3,568 USD) was just made to a confirmed Fake Exchange scam!https://t.co/25jv2S2LSf Read more…
There has been a sudden movement of funds up to the tune of 26 million in EOS tokens (over $67 million) allegedly linked to PlusToken cryptocurrency Ponzi scheme. On another note, the proclaimed fraudulent crypto wallet and investment company also moved 74.7 Million in XRP token. The CEO of XRPLedger Read more…
According to the EOSX block browser, the recipient’s account with the name jnhgvbkkfdjf was created a few minutes before the transaction. At the moment the funds are still there, and there are no other operations associated with this address. Over 26 million EOS tokens ($67 million) were transfered to the Read more…
The second of the Chainalysis crypto crime briefs paints a picture of intrigue, with an investigation into a seemingly ordinary Ponzi scheme opening up an expansive scamming infrastructure made up of shell companies. It all began with FutureNet, a Poland-based multi-level marketing company that allows users to buy digital advertising Read more…