List of Flash News about cryptocurrency fraud
Time | Details |
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2025-02-18 06:28 |
Rise of 'Share-Seed-Phrase' Scam in Cryptocurrency: Trading Implications
According to Richard Teng, a new scam known as the 'share-seed-phrase' is deceiving users into transferring their funds to 'safe' wallets that are actually controlled by scammers. This scam poses a significant risk to traders who may unknowingly compromise their investments by sharing sensitive information. Teng emphasizes the importance of not sharing private information to protect assets from such fraudulent activities. |
2024-09-15 15:27 |
ZachXBT Discusses Challenges in Payment Structure for Crypto Cases
According to ZachXBT, the proposed payment structure for resolving cryptocurrency fraud cases is ineffective due to numerous uncontrollable external variables. These include the unknown whereabouts of the suspect Dexter, the locations of victims, the law enforcement agencies involved, the remaining funds, and the outcomes of court cases. These uncertainties make it difficult to incentivize anyone to take on such cases. |