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cryptocurrency fraud Flash News List | Blockchain.News
Flash News List

List of Flash News about cryptocurrency fraud

Time Details
2025-04-16
22:02
Jesse's Comments on Base Team's Rug Pulls: What Traders Need to Know

According to KookCapitalLLC, Jesse stated that the Base team will continue deploying 'rugs'. This comment, though humorous, raises concerns about potential fraudulent activities in the cryptocurrency space, which traders should be vigilant about. Monitoring the Base team's activities and ensuring due diligence in investments is essential to avoid potential losses.

Source
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.

Source
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.

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