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吴说区块链
吴说区块链|7月 03, 2025 06:14
A fraudster based in Nigeria impersonated Steve Witkoff, co chairman of the Trump Vance inauguration committee, and fraudulently obtained 250000 USDT (based on Ethereum) from a donor through a forged email address. The US Department of Justice stated that the email addresses used by fraudsters only have minor differences in characters. The FBI recovered approximately $40000 through blockchain tracking, and Tether assisted in freezing the related funds. (Decrypt) https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=44974
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8月 01, 18:10【Pre sale tricked me with two whole ones SOL】
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7月 31, 00:20【Nancy Jones suffered a loss of $17 million due to XRP fraud】
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7月 30, 14:52【Canadian cybercriminal sentenced to one year in prison for NFT fraud case】
7月 30, 08:40【Guidelines for preventing telephone fraud and hacker attempts to increase losses】
7月 30, 04:59【Police in You County, Hunan Province smash USDT fraud dens】
7月 30, 02:11【AML Bitcoin founder sentenced for fraud and money laundering】
7月 30, 00:06【ZachXBT investigation leads to Cameron Redman's conviction】
7月 29, 11:31【The "Strict Selection" section of Binance C2C has opened online testing】

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