nft scam

  1. CardingVenom

    Blockchain-Based Carding: Leveraging Decentralized Finance for Fraud

    In the ever-evolving world of carding, the emergence of decentralized finance (DeFi) and non-fungible tokens (NFTs) has opened up new avenues for fraudsters to launder stolen funds and avoid detection. Blockchain technology, once heralded for its potential to create transparent and secure...
  2. Tomcat

    Authors of the "Evolved Apes" NFT scam face official charges

    The $2.7 million divorce of crypto investors will not go unpunished. Scammers will get what they deserve. Three 23-year-old British citizens are accused of fraud and money laundering in the amount of $ 2.7 million due to a fraudulent NFT project. Mohamed-Amin Acha, Mohamed Rilaz Walid and Daoud...
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