scammer
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DeFi
Notorious Monkey Drainer crypto scammer says they’re ‘shutting down’
The cryptocurrency phishing scammer behind a few of the most high-profile and high-value Web3 thefts claims to have packed up…
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Uncategorized
FBI seizes $100K in NFTs from scammer following ZachXBT investigation
The Federal Bureau of Investigation (FBI) has seized two non-fungible tokens (NFTs) price greater than $100,000 and 86.5 Ether (ETH)…
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NFT
FBI Seizes NFTs from Crypto Scammer
NFT u.as we speak 03 February 2023 20:52, UTC Studying time: ~2 m The Federal Bureau of Investigation (FBI)…
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NFT
NFT Scammer Fined $275,000
NFT cryptodaily.co.uk 09 November 2022 14:00, UTC Studying time: ~3 m Denver man Tyler Gaye, also referred to as…
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Uncategorized
Phishing scammer Monkey Drainer has pilfered as much as $1M in ETH
An alleged phishing scammer going by the pseudonym Monkey Drainer has reportedly swiped round $1 million value of Ether (ETH)…
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