- French police use Twitter crypto sleuth's research to catch scammers https://cointelegraph.com/news/french-police-use-twitter-crypto-sleuth-s-research-to-catch-scammers 11 comments cryptocurrency
Linking pages
- Couple sent $10.5M by Crypto.com claim they thought they won a prize https://cointelegraph.com/news/couple-sent-10-5m-by-crypto-com-claim-they-thought-they-won-a-prize 65 comments
- FBI seizes $100K in NFTs and 86.5 ETH from scammer following ZachXBT investigation https://cointelegraph.com/news/fbi-seizes-100k-in-nfts-and-86-5-eth-from-scammer-following-zachxbt-investigation 47 comments
- Phishing scammer Monkey Drainer has pilfered as much as $1M in ETH https://cointelegraph.com/news/phishing-scammer-monkey-drainer-has-pilfered-as-much-as-1m-in-ethereum 40 comments
- Web3 sees 15 new scam smart contracts an hour — Solidus Labs https://cointelegraph.com/news/web3-sees-15-new-scam-smart-contracts-an-hour-solidus-labs 18 comments
- CZ, Powell and more rally to fund legal fees for on-chain sleuth ZachXBT, surpassing $1M https://cointelegraph.com/news/cz-powell-on-chain-sleuth-zach-xbt-legal-fees 13 comments
- Crypto scammers are using black market identities to avoid detection: CertiK https://cointelegraph.com/news/crypto-scammers-are-using-black-market-identities-to-avoid-detection-certik 5 comments
- ZachXBT recovers majority of $177K stolen NFT proceeds after 9-month probe https://cointelegraph.com/news/zach-xbt-degods-nft-stolen-proceeds 2 comments
Linked pages
- ‘I’ve done nothing wrong’ — Lark Davis denies ‘pump-and-dump’ allegations https://cointelegraph.com/news/i-ve-done-nothing-wrong-lark-davis-denies-pump-and-dump-allegations 121 comments
- Bored Ape creators and other NFT projects investigated by SEC probe https://cointelegraph.com/news/bored-ape-creators-and-other-nft-projects-investigated-by-sec-probe 32 comments
- Almost $1M in crypto stolen from vanity address exploit https://cointelegraph.com/news/almost-1m-in-crypto-stolen-from-vanity-address-exploit 12 comments
- DeFi detective alleges this ‘suspicious’ smart contract code may put dozens of projects at risk https://cointelegraph.com/news/defi-detective-alleges-this-suspicious-smart-contract-code-may-put-dozens-of-projects-at-risk 10 comments
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