Browsing Tag
scam
124 posts
‘Inferno Drainer’ scam as a service has stolen $5.9M since March: Report
The service provides code to scammers that allows them to drain wallets using token approval phishing methods.
Crypto influencer promotes scam, reimburses victims and apologizes
Crypto influencer Eunice D. Wong has recently come under fire for promoting a scam memecoin known as ThaddeusToken.
Luna declared not a security in a landmark judgment
In a landmark court ruling on April 23, the Seoul Southern District Court ruled that Luna cryptocurrency is…
Scam concerns for VAPOR investors as it is tied to JKDAO
On-chain sleuth ZachXBT has warned investors of VAPOR that the project is directly affiliated with JKDAO, who has…
American rapper Soulja Boy accused of scam Twitter promotions and NFT drops
On-chain sleuth @zachxbt has brought to attention that American rapper Soulja Boy has been scamming people with his…
CryptoGPT lists on KuCoin, questions remain
As the market sees significant gains in AI projects, CryptoGPT (GPT) emerges as the latest contender.
Twitter user claims CoinFactory created AGI, scam tokens
Recent concerns regarding AGI token have been expressed on Twitter by a user going by the handle @AegisWeb3…
Celebrity marketer Raichu accused of over 50 NFT scams
Celebrity marketer Raichu, who has collaborated with several celebrities and influencers, has been accused of participating in numerous…
Bitget customer accuses exchange of stealing $200k from account
An aggrieved customer has accused crypto exchange Bitget of theft and stated that the platform moved to freeze…
Investor loses $3.8m worth of tokens in phishing attack
Lookonchain just flagged a phishing attack against a crypto investor, where the victim lost about $3.8 million worth…