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Cardi B
Promoción del token WAP de Cardi B vinculada a un estafador de criptomonedas notorio
La promoción del token WAP por parte de Cardi B ha sido objeto de escrutinio, ya que las direcciones de cartera asociadas llevan de vuelta a un estafador de criptomonedas conocido. Las investigacio...
El tribunal de apelaciones de EE. UU. falló en contra de un propietario que buscaba cobertura de seguro por una pérdida de $170,000 debido a una estafa criptográfica, afirmando que el robo digital ...
El BCI de Ohio Recupera $130,000 de una Estafa de Criptomonedas
La Unidad de Investigación de Fraude Electrónico del Buró de Investigación Criminal de Ohio recuperó exitosamente $130,000 vinculados a una estafa de criptomonedas que apuntó a una mujer de 75 años...
Abogados Argentinos Descubren Masivo Fraude Cripto con USDT que Afecta a 20,000 Inversores
Un esquema fraudulento de criptomonedas con temática de USDT en Buenos Aires ha atraído a 20,000 inversores, con las víctimas preparando una demanda contra Knight Consortium. El esquema prometía de...
Abogados argentinos exponen un esquema fraudulento de criptomonedas USDT que involucra a 20,000 inversores en San Pedro. Las víctimas prometen retornos de inversión del 1-2% diario. Las personas af...
La promoción del token WAP de Cardi B descubierta como un enlace a un estafador de criptomonedas
La promoción del token WAP por la rapera Cardi B ha sido vinculada a un conocido estafador de criptomonedas. Las investigaciones revelan conexiones con rug pulls y actividades sospechosas. La comun...