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Fraudulent USDT crypto scheme involving Argentine lawyers and investors.
Argentine investors

Lawyers Uncover $20M USDT Crypto Scam Targeting 20,000 Argentine Investors

Argentine lawyers expose a fraudulent USDT crypto scheme involving 20,000 investors in San Pedro. Victims promise 1-2% daily returns on investment. Affected individuals prepare lawsuits against Kni...

Cardi BCardi B promoting WAP token with crypto scammer connections.

Cardi B's WAP Token Promotion Uncovered as Link to Crypto Scammer

Rapper Cardi B's promotion of the WAP token has been connected to a known crypto scammer. Investigations reveal links to rug pulls and suspicious activity. The crypto community raises concerns over...

crypto scamOpenAI's social media account interface with warning sign for hacked content

OpenAI's Social Media Account Hacked: Crypto Scam Promoted

On September 23, OpenAI revealed that its social media account on X was hacked, leading to unauthorized posts promoting a fraudulent cryptocurrency site. An investigation is underway after misleadi...