32 Articles 0 Followers
18 Sep 2023 1 minute read 2 comments Yugocean
Japanese Crypto exchange JPEX is on the verge of closure, with the platform blaming the Hong Kong authorities and third party, while the authorities claim it is a rugpull. Reasons to consider JPEX a scam Hong Kong's Futures and Exchange...
8 Sep 2023 1 minute read 1 comment Yugocean
Bimance has decided to pay back the victims of the XIRTAM scam project. This is good news for those who invested in the token sale, but other investors will have to wait. The XIRTAM Scam Fund In early May 2023, a scam project called "XIRT...
25 Aug 2023 1 minute read 2 comments Yugocean
Not Larva Labs founder Pauly has alerted the market by informing that conman marketer Zachary Testa is the creator of PEPE. PEPE's Super Entry When PEPE was released, it received such an enthusiastic response that it put DOGE and SHIB to...
16 Aug 2023 1 minute read 3 comments Yugocean
US-based crypto custodian Prime Trust has sparked new controversy by applying for Chapter 11 bankruptcy protection in Delaware. Company Problem The problem with Prime Trust is serious. The company owes an estimated $500 million to more th...
12 Aug 2023 1 minute read 3 comments Yugocean
Accepting the DoJ's appeal in the FTX case, Judge Lewis Kaplan's court revoked SBF's bail and put him back behind bars. Caroline's diary leak increased the difficulty SBF had a difficult time getting bail, but Caroline Ellision's diary le...
6 Aug 2023 1 minute read 2 comments Yugocean
ZigZag Exchange is known as an order book, non-custodial, and scalable DEX built on zk-rollups. However, information regarding the background scam in Zigzag has surfaced. Hack or Scam? Zigzag's Discord account was hacked in June, and the...
30 Jul 2023 1 minute read 2 comments Yugocean
Caroline Ellison, the ex-allyless, companion, girlfriend of scam king Sam Bankman Fried (SBF), has become a problem to SBF's freedom in the FTX case. Diary leak lands SBF in Jail with GAG Order to all Recently, the court sent SBF to jail...
19 Jul 2023 1 minute read 2 comments Yugocean
Alex Mashinsky, the mastermind behind the Celsius scam, has been arrested. Along with this, vigilance has started in the crypto world. SEC Leans Above Celsius The SEC, which attacked the crypto industry on the pretext of securities, did not act aga...
19 Jun 2023 1 minute read 1 comment Yugocean
The crypto world has openly supported ZachXBT against MachiBigBrother, with crypto celebrities even encouraging ZachXBT to expose scams. This is going to hunt MachiBigBrother. What is MachiBigBrother vs ZachXBT It is noteworthy that an inv...
17 Jun 2023 1 minute read 2 comments Yugocean
Taiwanese-American entrepreneur Jeffrey Huang (MachiBigBrother) has sued ZachXBT, the blockchain investigator who exposed his scam, for defamation. Scammer's Defamation ZachXBT had published research on his Medium account on June 16 last y...
