Browsing Tag
Scams
76 posts
Terra.money website frozen to prevent more phishing scams
The freeze comes shortly after Terra’s website was compromised over the weekend by hackers who attempted to scam…
Zero transfer scammer steals $20M USDT, gets blacklisted by Tether
Zero transfer scams are becoming prominent in the crypto ecosystem, with over $40 million stolen in 2023.
BALD token developer denies rug pull as price falls 85% post-launch
The BALD memecoin collapsed in price as collectors alleged an exit scam, but the developer claims not to…
Pond0X token launch snafu leads to millions of dollars in losses
Investors reported they lost up to $2.2 million when the developer of Pond0x allegedly mishandled the token’s launch.
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…