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CertiK to reimburse victims of MerlinDEX rug pull, offers hackers 20% bounty
CertiK has revealed plans to reimburse the victims of the roughly $2 million MerlinDEX rug pull. The blockchain security firm has also proposed a 20% white hat bounty for the rogue hackers to return the stolen funds. There seems to… дальше »
2023-4-27 14:13 | |
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Ordinals Finance rug pull: All there is to know about this market exit
ETH-base DeFi protocol Ordinals Finance exited the market on 24 April. The rug pull led to a loss of at least $1 million Another 'rug pull' or exit scam hit the market on 24 April 2023 when The post Ordinals Finance rug pull: All there is to know about this market exit appeared first on AMBCrypto. дальше »
2023-4-25 00:00 | |
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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 been previously accused of executing rug pull scams on two projects. According to a tweet by ZachXBT on April 20, the VAPOR deployer transferred… дальше »
2023-4-20 15:29 | |
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SyncDex.Finance accused of rug pulling investors
Syncdex.Finance has orchestrated a rug pull scam on its investors, carting away roughly 200 ETH. The project has reportedly deleted its social media handles. SyncDex_Finance, a zkSync-based decentralized finance project, has reportedly scammed its users for roughly 200 ETH (roughly… дальше »
2023-4-13 13:37 | |
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Arbitrum DEX ArbiSwap Rug Pulls Users for Over $100K
The relatively new trading service picked up hype among crypto traders in the past few weeks. дальше »
2023-3-2 14:11 | |
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Arbitrum DEX ArbiSwap Allegedly Rug-Pulling its Own Users, Claims Security Agency
A rug pull whistleblower has drawn attention to suspicious activities of the Arbitrum's Decentralized exchange (DEX) – ArbiSwap. The post Arbitrum DEX ArbiSwap Allegedly Rug-Pulling its Own Users, Claims Security Agency appeared first on BeInCrypto. дальше »
2023-3-2 13:03 | |
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Friendsies NFT Collection Deletes Twitter After 'Pause' Announcement Spurs Rug Pull Accusations
Prominent NFT influencers such as generative artist Jen Stark and Rug Radio host Farokh were named as early promoters of the project, which raised millions from its initial drop. дальше »
2023-2-22 19:25 | |
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What is Rug Radio? A Guide to the World’s First DAO Media Ecosystem
Rug Radio is a decentralized project at the forefront of Web3’s integration into Web2 business models– it’s a complex interconnected array of decentralized technologies; it uses three separate NFTs (ERC-721s), a token-yielding mechanism, two ERC-20s, a DAO, and, recently, a PFP NFT release just for the art. дальше »
2023-2-5 02:59 | |
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New Class Action Labels Logan Paul ‘a Fraud’ and Accuses Him of Rug Pull
The American media personality – Logan Paul is in deep trouble, charged with eight counts in a new class action lawsuit. The post New Class Action Labels Logan Paul ‘a Fraud’ and Accuses Him of Rug Pull appeared first on BeInCrypto. дальше »
2023-2-4 21:00 | |
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Logan Paul Named in Proposed Class-Action Suit for CryptoZoo ‘Rug Pull’ After CoffeeZilla Expose
A suit filed in U.S. Courts in Texas alleges fraud, breach of contract, unjust enrichment, violation of deceptive trade practice law, and negligence over a token sale for a Web3 game that never materialized. дальше »
2023-2-3 08:43 | |
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SEC Commissioner Reminds Industry Experts “What Crypto Is Really About” As Market Rebounds
Last year recorded frequent digital asset scams leading to huge losses hitting over $2 billion as rug pulls, bridge, and flash loan attacks surged, leading to increased scrutiny by authorities. дальше »2023-1-27 23:07 | |
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Rug pulls: uncovering crypto fraud
How does a crypto rug pull fraud look like? The three main types of rug pulls in the cryptocurrency ecosystem. Expert tips on how to avoid falling victim to rug pull fraud. Do you know that a minor rug pull can lead you to bankruptcy? Now, you must be thinking what exactly is rug pull? […] The post Rug pulls: uncovering crypto fraud appeared first on CoinJournal. дальше »
2023-1-26 17:52 | |
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Bad Actors Could Continue Exploits In 2023, Security Firm Advises On Private Keys
Digital asset fraud was over $4 billion last year, with the 10 largest grossing $2.1 billion as the industry recorded massive rug pull schemes and flash loan hacks. дальше »2023-1-22 21:30 | |
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Mutant Ape Planet scammer also probably pulled rug on Crazy Camels and Fashion Ape NFTs
ZachXBT discovered that Aurelien Michel — the man recently charged for running the Mutant Ape Planet non-fungible token (NFT) exit scam — also pulled the rug in the Crazy Camels and Fashion Ape NFT collections. дальше »
2023-1-7 00:12 | |
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Founder Of Multi-Million Dollar NFT Rugpull ‘Mutant Ape Planet’ Facing Fraud Charges
Federal charges are coming down on a twenty-four year old NFT project developer who rug pulled his NFT collection, running off with nearly $3M in funds. It’s the latest federal pursuit of crypto rugpullers, an endeavor that is relatively new for federal bodies when it comes to NFTs. дальше »
2023-1-6 10:30 | |
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Developer of ‘Mutant Ape Planet’ NFTs Arrested, Charged With Fraud for Alleged $2.9M Rug-Pull
The developer of the Mutant Ape Planet non-fungible token (NFT) collection – a knock-off of the popular Mutant Ape Yacht Club NFT collection – has been arrested and charged with fraud for allegedly perpetrating a $2.9 million rug pull. дальше »
2023-1-6 23:24 | |
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Defrost attacker returns stolen funds amid ‘rug pull’ accusations
Recently exploited decentralized leverage trading platform Defrost Finance reveals that $12 million in stolen funds were returned by a hacker, raising suspicions of a rug pull. Defrost Finance hack Defrost Finance experienced a flash loan attack on December 23. It… дальше »
2022-12-27 00:34 | |
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Report reveals 12% of BNB Chain and 8% of ETH tokens are scams
Solidus Labs’ 2022 Rug Pull report revealed that 8% of all Ethereum (ETH) tokens and 12% of all BNB Chain tokens are rug pull scams. The post Report reveals 12% of BNB Chain and 8% of ETH tokens are scams appeared first on CryptoSlate. дальше »
2022-12-21 09:00 | |
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All there is to know about the 41% rise in crypto 'scam tokens' in 2022
The year 2022 saw the formation of more than 350 crypto scam tokens created per day BNB Chain witnessed the largest number of scam tokens According to a 2022 Rug Pull report published by SThe post All there is to know about the 41% rise in crypto 'scam tokens' in 2022 appeared first on AMBCrypto. дальше »
2022-12-19 13:30 | |
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Crypto Market’s Near-Apocalypse in 2022 Turns Zombie Tokens Into Dead Coins
The number of cryptocurrencies has dropped by about 1,000 since early 2022, the biggest-ever decline in the 13-year-old crypto industry’s volatile history, according to Statista. Analysts say project failures could be associated with no buyers or rug pulls. дальше »
2022-12-14 22:33 | |
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Research: $3.5bn lost to crypto scams in 2022
Crypto investors have lost almost $3.5bn to crypto scams and rug pulls in 2022 alone. According to a research report released by Privacy Affairs, the FTX collapse constitutes more than half of the figure. 2022: a year to forget for… дальше »
2022-12-6 23:28 | |
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Over 95% of tokens launched on Uniswap are scams – Research
About 97% of the crypto projects launched on Uniswap are rug pulls, according to a recent study titled “Do Not Rug On Me: Zero-Dimensional Scam Detection .” The study undertaken by Bruno Mazorra, Victor Adan, and Vanesa Daza suggests that the simplicity of Uniswap and its lack of regulation makes it easy for scammers to list […] The post Over 95% of tokens launched on Uniswap are scams – Research appeared first on CryptoSlate. дальше »
2022-11-1 21:59 | |
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BNB Chain Tops Crypto Scams and Rug Pull List: Research
Recent research by crypto risk monitoring firm Solidus Labs has taken a deep dive into the shady world of crypto scams. The findings do not bode well for BNB Chain. The post BNB Chain Tops Crypto Scams and Rug Pull List: Research appeared first on BeInCrypto. дальше »
2022-10-28 08:43 | |
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SQUID Ranks as One of the Biggest Crypto Rug Pulls
The SQUID token is set to make a comeback one year after its developers made off with a major rug-pull in 2021, according to some investors. The post SQUID Ranks as One of the Biggest Crypto Rug Pulls appeared first on BeInCrypto. дальше »
2022-10-27 22:00 | |
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