Browsing Tag
scam
123 posts
Scam targets dormant Bitcoin wallets with fake legal notice
Analysts at BitMEX Research have raised the alarm about a scam targeting early Bitcoin holders, particularly those with…
The crypto trap that won’t let you sell — and how to avoid it
Honeypot scams lure crypto investors into buying tokens they can’t sell, locking their funds through smart contract tricks.
The crypto trap that won’t let you sell — and how to avoid it
Honeypot scams lure crypto investors into buying tokens they can’t sell, locking their funds through smart contract tricks.
American Rapper Cardi B Endorses WAP Token Again—But Is It A Rugpull?
Cardi B’s recent post about the meme token Wet A*s P*ssy (WAP) turned into a dramatic market shakeup.…
Trumps accused of greed, grifting with back-to-back memecoin launches
The Donald and Melania Trump-backed memecoins that launched over the weekend have amassed a combined value of over…
Been scammed? ‘Crypto crimestoppers’ claim to help get crypto back
Private investigation firm Lionsgate claims it can help recover stolen crypto when going straight to the police fails.
Mpeppe investors say project stole their coins ahead of casino plans
Blockchain data shows that the project has not sent tokens to any investors.
Accidental $6.8m transfer lands Crypto.com user in prison
After a two-year trial, Jatinder Singh has been sentenced to three years in prison following a case in…
South Korean CEO arrested in $366m crypto scam
The CEO of a South Korean technology firm, Wacon, has been arrested for allegedly masterminding a large-scale crypto…
Australia’s police joins global campaign to disrupt crypto scams
The Australian Federal Police has teamed up with Chainalysis to identify over 2,000 compromised crypto wallets belonging to…
