Browsing Tag
crypto scams
101 posts
Scammer Makes $135K After Hijacking SpaceX, Starlink Accounts to Shill Meme Coin
A hacker made off with over $135,000 after hijacking the X accounts of SpaceX and Starlink to promote…
Report: Rug Pulls Dominate Crypto Scams, Accounting for 54% of Threats
Rug pulls made up over 54% of all newly detected crypto scams, according to the latest data from…
ZachXBT Links Teen Crypto Flaunter to $19M Theft Network
Blockchain investigator ZachXBT has linked US-based alleged threat actor Dritan Kapllani Jr. to more than $19 million in…
Report: Trump-Linked WLFI Partnered With Project Linked to Alleged Fraud Syndicate
World Liberty Financial (WLFI), the crypto company co-owned by the Trump family, announced a partnership with a blockchain…
iPhone Users Beware: Kaspersky Flags 26 Fake Crypto Wallet Apps That Could Drain Your Funds
Cybersecurity firm Kaspersky has identified 26 fraudulent cryptocurrency wallet applications on Apple’s App Store that are designed to…
How Musician Lost 5.92 BTC on Fake Ledger App
Crypto commentator Scott Melker has said that a friend of his lost nearly $450,000 worth of Bitcoin after…
BlockDAG Under Fire as Investigator Alleges $300M Scam
Blockchain investigator ZachXBT has publicly called out BlockDAG Network (BDAG) for allegedly stealing more than $300 million from…
Justin Sun Unveils AI Detective System to Hunt Crypto Criminals, Pledges $100M Bounty
Tron founder Justin Sun has said that his team has built an AI system capable of identifying suspects…
How the $25M Resolv USR Minting Heist Happened
USR, an overcollateralized stablecoin natively backed by ETH and maintained by the Resolv protocol, lost its peg on…
ZachXBT Uncovers Coordinated Network Exploiting Political Fear to Fuel Cryptocurrency Scams
In his latest thread on X, well-known and reputable on-chain investigator ZachXBT uncovers a coordinated network of more…
