crypto scam

zkasino-fiasco:-crypto-betting-site-disappears-with-investor-funds
Posted by | April 22, 2024
ZKasino Fiasco: Crypto Betting Site Disappears With Investor Funds

The world of crypto and decentralized finance (DeFi) is no stranger to controversy, and the latest project to raise red flags is ZKasino, a gambling platform promising anonymity and high...

Continue Reading
australian-prosecutors-dismiss-billionaire’s-lawsuit-against-meta-over-crypto-scam-ads
Posted by | April 13, 2024
Australian Prosecutors Dismiss Billionaire’s Lawsuit Against Meta Over Crypto Scam Ads

Australian prosecutors have reportedly dropped Andrew Forrest’s lawsuit against technology giant Meta over the appearance of crypto scam advertisements with his face on Facebook. This development comes as a blow...

Continue Reading
avalanche-co-founder-emin-gun-sirer-warns-of-risky-l2-projects-–-details
Posted by | March 23, 2024
Avalanche Co-founder Emin Gün Sirer Warns Of Risky L2 Projects – Details

Co-founder of Avalanche blockchain, Emin Gün Sirer, has raised an alert on the infiltration of certain layer-2 solutions, which poses risks to investors. In an X post on March 23,...

Continue Reading
trezor-x-account-hacked:-how-much-was-taken-in-the-fake-crypto-presale?
Posted by | March 20, 2024
Trezor X Account Hacked: How Much Was Taken In The Fake Crypto Presale?

In the late hours of Tuesday, Trezor’s X account was compromised. The hacker used the hardware wallet company account to promote a fake crypto presale with a malicious link attached....

Continue Reading
over-$2.6m-stolen-in-phishing-scam-involving-top-crypto-trader
Posted by | March 18, 2024
Over $2.6M Stolen In Phishing Scam Involving Top Crypto Trader

Another start of the week, another crypto scam alert. This week’s latest phishing scam opened Pandora’s box of scamming tactics after almost $3 million was stolen by an impersonator pretending...

Continue Reading
microstrategy-x-account-hacked-in-elaborate-ethereum-token-scheme-–-details
Posted by | February 26, 2024
MicroStrategy X Account Hacked In Elaborate Ethereum Token Scheme – Details

The crypto community is once again on high alert after hackers compromised the official X account (previously known as Twitter) of business intelligence firm MicroStrategy. The attack, which took place...

Continue Reading
crypto-scam-alert:-phishing-attack-swipes-$5.1m-worth-of-beam,-token-price-drops
Posted by | February 16, 2024
Crypto Scam Alert: Phishing Attack Swipes $5.1M Worth of BEAM, Token Price Drops

According to the blockchain analytics platform Lookonchain, a crypto trader suffered a phishing attack that swooped over 180 million BEAM tokens on Wednesday and affected the token’s price. 180 Million...

Continue Reading
crypto-gaming-platform-playdapp-hit-by-double-exploits,-losing-$290-million-in-massive-breach
Posted by | February 14, 2024
Crypto Gaming Platform PlayDapp Hit By Double Exploits, Losing $290 Million In Massive Breach

Crypto gaming platform PlayDapp has been the victim of a series of breaches, resulting in the loss of millions of dollars worth of PLA tokens. Blockchain analytics firm Elliptic has...

Continue Reading
Posted by | February 11, 2024
Man Held Captive in ‘Scam Compound’ and Forced To Target Westerners With Crypto Schemes: Report

A Malaysian man who responded to a job ad on Facebook reportedly fell victim to a human trafficking syndicate that forced him to engage in crypto scams.  CBC reports that...

Continue Reading
Posted by | February 10, 2024
Hong Kong Regulator Raises Alert Over MEXC Imposter – Details

The Hong Kong Securities and Futures Commission (SFC) has issued an alert on a suspected fraudulent platform impersonating the presence and operations of a popular cryptocurrency exchange MEXC. This development...

Continue Reading