Browsing Tag
Scams
62 posts
US state agency issues alert on crypto fraud happening over social media
Vermont issued the investor alert after a 74-year-old man lost his life savings of over $340,000 in a…
AnubisDAO’s rug-pulled 13.5K ETH washes away on Tornado Cash
After almost two years, the stolen 13,556 ETH, worth nearly $60 million at the time, amounted to almost…
Ripple CTO warns against XRP scams amid SEC-induced hype
The XRP price rallied over 70% — bringing up its value from $0.47 to $0.82 in a day.…
Over $204M was lost in Q2 DeFi hacks and scams: Report
More than $208.5 million was lost initially, but approximately $4.5 million was recovered, making the total amount of…
On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project
Plaintiff Jeffrey Huang claims his reputation was damaged when ZachXBT allegedly falsely accused him of embezzlement.
Long-standing crypto project vs. scam: Ava Labs CEO shares key difference
Ava Labs’ CEO has condemned players that jump into every single new coin offering or token in the…
Ripple, Binance impersonators target XRP holders via fake staking program
Online fraudsters attempt to lure in XRP investors by offering fake staking services with an ROI of up…
DeFi was the most attacked ecosystem in 2022: Finance Redefined
2023 started on a bullish note for nearly all the top 100 DeFi tokens, as most of them…
Gate.io users at risk as scammers fake giveaway on hacked Twitter account
The fake website is actively promoting a fake giveaway of 500,000 USDT while asking users to connect their…
Crypto hacks are set to hit all-time highs in 2022, analyst explains
Kim Grauer, Director of Research at Chainalysis, explains why the amount of crypto stolen in hacks is surging…
