FezWeb3 accused of a pump-and-dump scam involving $KISS and 2SOL tokens, leaving followers with significant losses.
Pump-and-dump stock scams are nothing new. These scams have been a mainstay of financial fraudsters for centuries. And while technology has changed the way they operate, the underlying principles and ...
'They sounded like professionals,' James says of the scammers that stole thousands from him in the blink of an eye. He should know. The 39-year-old from London whose name has been changed, is a senior ...
The renewed warning comes as four individuals involved in a coordinated Australian pump-and-dump operation were sentenced in Sydney, underscoring regulators’ ...
A hacker breached Yi He’s WeChat account to promote the Mubarakah token, executing a pump‑and‑dump traced by blockchain ...
An investigation by Solidus Labs reveals a Telegram group named "PumpCell" manipulating micro-cap tokens on Solana and BNB ...
So called 'pump and dump' operators - unscrupulous actors who start rumours about small cap securities to inflate the share price in the hope of ...
The Securities and Exchange Commission (SEC) is increasing its efforts to target companies involved in ‘pump-and-dump’ schemes. These practices drive up stock prices and enable insiders to profit at ...
Learn how scammers exploit the holiday rush to target crypto users through fake wallets, phishing links, romance scams and ...