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[NEW]: AssangeDAO's $52 million “Clock” NFT reset and disappeared wtihout explanation
new
New entry to add to the timeline
#1226
opened Nov 9, 2024 by
EmmaBest
1 task done
[NEW] Ubisoft's NFT game is reportedly being terrorized by a cheater
new
New entry to add to the timeline
#1225
opened Nov 5, 2024 by
onezetty
1 task done
[NEW]: Bitcoin Extortion Arson
new
New entry to add to the timeline
#1224
opened Oct 23, 2024 by
dsghub
1 task done
[NEW]: David Stanfill / Michael Maranda crypto mining scams
new
New entry to add to the timeline
#1221
opened Sep 23, 2024 by
pbillin
1 task done
Crypto Scams Drained $5.6 Billion from American Wallets in 2023
new
New entry to add to the timeline
#1216
opened Sep 13, 2024 by
dotcoma
1 task done
[NEW]: Energy Arbitrage is more profitable than Cryptomining
new
New entry to add to the timeline
#1215
opened Aug 29, 2024 by
dsghub
1 task done
[NEW]: Update on CoinFabrik’s Ongoing Lawsuit Against Borderless Capital, Rand Labs, David Garcia, & Pablo Yabo, among others
new
New entry to add to the timeline
#1208
opened May 9, 2024 by
srw
1 task done
[NEW]: Crypto game bricked by real developers for stealing their game
new
New entry to add to the timeline
#1177
opened Apr 8, 2024 by
Drakyra901
1 task done
[NEW]: French Influencer assaulted and detained in Quebec
new
New entry to add to the timeline
#1134
opened Feb 28, 2024 by
Circeus
1 task done
[NEW]: https://toronto.ctvnews.ca/toronto-woman-says-she-lost-340-000-to-cryptocurrency-scam-1.6784858
new
New entry to add to the timeline
#1133
opened Feb 27, 2024 by
Nomoras
1 task done
[NEW]: Cryptocurrency scammers bilked $22.5M from Calgarians this year, warn police
new
New entry to add to the timeline
#1132
opened Feb 27, 2024 by
Nomoras
1 task done
German police confiscates 50k bitcoin
new
New entry to add to the timeline
#1111
opened Jan 31, 2024 by
fgrieu
1 task done
[NEW]: Calgary crypto platform CatalX enters receivership following security breach
new
New entry to add to the timeline
#1110
opened Jan 26, 2024 by
ryanhilliker
1 task done
[NEW]: AI Voiced Ads Promoting Scams Run Rampant on YouTube
new
New entry to add to the timeline
#1091
opened Jan 10, 2024 by
06000208
1 task done
[NEW]: Top Ukraine official’s $1.5M in USDT, BTC seized in embezzlement probe
new
New entry to add to the timeline
#1049
opened Dec 1, 2023 by
Nomoras
1 task done
Hamas Crypto Funding
new
New entry to add to the timeline
#1048
opened Dec 1, 2023 by
daledreher
1 task done
Hackers Use Online Casinos to Gamble Mountains of Cash They Steal from Victims[NEW]:
new
New entry to add to the timeline
#1037
opened Nov 16, 2023 by
paulehoffman
1 task done
[NEW]: BBB warns Washingtonians about Oregon-based Bitcoin busines Bitcoin Bonus
new
New entry to add to the timeline
#1030
opened Nov 6, 2023 by
ckuhtz
1 task done
[NEW]: HashFlare/Polybius/HashCoins accused of defrauding $575m
new
New entry to add to the timeline
#1006
opened Oct 27, 2023 by
fee1-dead
1 task done
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