Stories tagged #Scam

Fake ZKsync Token Scam Tied to Fentanyl Ring Exposed by Nikkei

zippfeed.com

〽️NEUTRAL

18d ago

Fake ZKsync Token Scam Tied to Fentanyl Ring Exposed by Nikkei

The fraud piggy-backed on the ZKsync brand to deceive global crypto users, and on-chain tracing tied 120+ transactions to U.S.-sanctioned entities.

TheBlock

$RKC crashes 90% after Roaring Kitty deletes post

zippfeed.com

🩸BEARISH

59d ago

$RKC crashes 90% after Roaring Kitty deletes post

The dev had already cashed out roughly $611K in $SOL before the post was scrubbed; 39.52% of supply was concentrated in ten wallets funded by 20 $SOL of seed capital.

Lookonchain

Trump's World Liberty Financial linked to crypto project tied to US-sanctioned scam-ring operators — WSJ

zippfeed.com

🩸BEARISH

73d ago

Trump's World Liberty Financial linked to crypto project tied to US-sanctioned scam-ring operators — WSJ

The Wall Street Journal reports that World Liberty Financial, the crypto venture backed by the Trump family, partnered…

WatcherGuru