Browsing Tag
crypto scam
242 posts
Web3 anti-scam sleuth uncovers phishing attack that drained $4.2m using a malicious opcode
An unknown user lost $4.2 million worth of aEthWETH and aEthUNI tokens on Jan. 22. According to an…
Pastor dupes investors out of $1.3m in crypto-selling scam
The Denver-based pastor, who runs an online-only church called Victorious Grace Church, allegedly sold worthless INDXcoin crypto, and…
Down Big: Crypto Scamming Numbers Reduced In 2023 – Report
2023 started with a challenging overall landscape for the crypto market that continued throughout the rest of the…
Developers are cautioning against a deceptive game download scam
A recent revelation by a developer has shed light on a sophisticated game download scam highlighting the new…
UK police warn against Coscoin following £215k crypto scam
Law enforcement agencies have cautioned against the Coscoin crypto investment platform following numerous allegations of fraudulent activities.
Aussie official goes after ASIC over failure to warn about $1.3b HypeVerse scam
Australia’s minister to interrogate the country’s financial regulatory body, questioning why it did not caution consumers about a…
Logan Paul faces backlash after declaring $2.3m refund for CryptoZoo NFTs
Tom Kherkher, a YouTuber and owner of the Attorney Tom and Associates law firm, says Logan Paul’s announcement…
Crypto security firm CertiK’s X account compromised
CertiK’s account with over 340k followers has apparently posted a malicious link, urging followers to use it to…
14 arrested in $6.4m Taiwan crypto exchange conspiracy
Taiwanese crypto exchange ACE plans to delist the token and is cooperating with law enforcement after its founder…
Uptick in Solana airdrop scams: Nest Wallet CEO loses $125k
The Solana Network, riding a wave of increased trading activity, also sees an increase in airdrop scams.