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Top 5 Ways To Spot Out A Possible Scam Airdrop Event
Airdrops are a popular marketing tool used by blockchain projects to increase their visibility and gain new users to make investments or even to grow their community before and after launch. In essence, an airdrop involves distributing free tokens or coins to users who perform certain tasks, such as joining a Telegram group or following […] дальше »
2023-4-27 10:04 | |
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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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Ordinals Finance carries out $1M exit scam
Ordinals Finance has carried out an exit scam resulting in the theft of $1 million, blockchain security firm CertiK said April 24. The project’s deployer address has emptied Ordinals Finance’s smart contracts, swapped the project’s token (OFI) for Ethereum (ETH), and consolidated funds in one account. дальше »
2023-4-25 23:25 | |
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Spanish police dismantled a crypto scam organization that bagged over $110M
A resident of the Balearic Islands, an archipelago off eastern Spain, was arrested by the Spanish police on April 24 for scamming crypto investors across multiple countries. The arrest was made at the request of law enforcement authorities from different countries that were investigating five other people connected with the criminal organization. дальше »
2023-4-25 19:26 | |
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KuCoin’s Twitter account briefly compromised, $22,000 stolen from users
KuCoin says compromise of Twitter account lasted about 45 minutes, with users clicking on malicious links losing over $22,000. On-chain data shows largest loss was $7,750 in ETH. KuCoin has announced it will reimburse those who fell victim to the scam. дальше »
2023-4-24 13:37 | |
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KuCoin users lose over $22k following Twitter handle hack
KuCoin has announced that its Twitter account was hijacked by bad actors to promote a scam scheme during the early hours of April 24, resulting in crypto asset losses for users. KuCoin will fully reimburse affected users. KuCoin, the world’s… дальше »
2023-4-24 11:48 | |
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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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Ex-Investment Banker Charged in Crypto Scam
A former investment banker appears to have operated a fraudulent "crypto fund," according to a New York indictment. The post Ex-Investment Banker Charged in Crypto Scam appeared first on BeInCrypto. дальше »
2023-4-12 22:19 | |
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Blockworks co-founder says he wouldn’t touch CryptoGPT with 10-foot pole
Blockworks co-founder Jason Yanowitz said he wouldn’t touch CryptoGPT with a 10-foot pole — going as far as calling the project “an outright scam. ” In a thread detailing his research, Yanowitz raised several red flags — including discrepancies around key personnel and rumors about lead investor DWF Labs. дальше »
2023-4-11 12:10 | |
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DOJ Seizes $112M in Crypto and Other Assets in Pig Butchering Scam Crackdown
The United States Department of Justice seized $112 million in crypto linked to six accounts involved in pig butchering scams. The post DOJ Seizes $112M in Crypto and Other Assets in Pig Butchering Scam Crackdown appeared first on BeInCrypto. дальше »
2023-4-5 12:00 | |
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Bitget debunks scam claims, Evan Luther says the opposite
Bitget, a leading Seychelles-based crypto derivatives exchange, has dispelled circulating claims that it illegally stole thousands of dollars from investors of reel token (REELT). The exchange highlighted that it had to freeze accounts belonging to the REELT team due to… дальше »
2023-4-4 15:08 | |
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US authorities seize over $112 million linked to crypto scam schemes
The US Department of Justice has closed six cryptocurrency accounts with roughly $112 million. The wallets are reportedly linked to Arizona, California, and Idaho crypto scam schemes. Arizona, California, and Idaho-based scam crypto investment scheme orchestrators have hit a brick… дальше »
2023-4-4 11:42 | |
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Famous crypto influencer Evan Luthra scammed by Bitget exchange
Greetings, fellow crypto enthusiasts! Evan Luthra here. I have been into crypto since people considered it a scam. Safe to say, I’m not new to this. Today, I come to you with a warning about an exchange that has been up to no good – Bitget. дальше »
2023-4-1 20:23 | |
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Cardano Founder Faces Scam Allegations From Self-Proclaimed Satoshi Craig Wright
Cardano founder Charles Hoskinson found himself feuding with controversial Craig Wright, who claims to be creator of Bitcoin, after Wright accused Hoskinson of running a scam during a recent podcast appearance дальше »
2023-3-31 18:15 | |
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Arcade.DAO Under Fire for Alleged Scam and Use of Copyrighted Material
Arcade.DAO is under scrutiny for alleged scamming, with crypto personality ZachXBT claiming NFT Machine is involved in the project. The post Arcade.DAO Under Fire for Alleged Scam and Use of Copyrighted Material appeared first on BeInCrypto. дальше »
2023-3-29 11:30 | |
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Kokomo Finance Exit Scam Sees Developers Make Away with $4M Worth of Tokens
Coinspeaker Kokomo Finance Exit Scam Sees Developers Make Away with $4M Worth of Tokens The Kokomo Finance protocol has been found to be an elaborate exit scam after developers used wrapped Bitcoin to steal user funds worth $4M. дальше »
2023-3-28 17:02 | |
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Launch Zone, BSCex suffer contract vulnerability — over $7M drained
Decentralized exchanges Launch Zone (LZ) and BSCex (BSCX) are suffering contract vulnerabilities — losing over $7.7 million to it already, according to crypto sleuths Scam Sniffer and SlowMist. The post Launch Zone, BSCex suffer contract vulnerability — over $7M drained appeared first on CryptoSlate. дальше »
2023-3-27 15:15 | |
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Kokomo Finance Pulls Exit Scam, Takes $4 Million In Investor Funds With It
The deployer of Kokomo Finance, a non-custodial lending protocol on Optimism and Arbitrum, which are popular layer-2 platforms on Ethereum, has rugged users of $4 million. Kokomo Finance Exit Scams, Stealing $4 Million CertiK, a blockchain security firm, tweeted on March 26 that Kokomo Finance exited the protocol and stole $4 million in user funds. […] дальше »
2023-3-27 12:10 | |
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Crypto Lender Kokomo's Developers Use Wrapped Bitcoin for $4M ‘Exit Scam’
All social media presence was deleted and Kokomo tokens fell 95%. дальше »
2023-3-27 10:20 | |
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Arbitrum [ARB] AirDrop grabs attention: Decoding the token's reaction
Arbitrum released over 12% of its ARB supply through an AirDrop. Arbiturm continued to outperform its competitors, but ARB fell victim to a scam. Arbitrum [ARB] completed its latest AirDroThe post Arbitrum [ARB] AirDrop grabs attention: Decoding the token's reaction appeared first on AMBCrypto. дальше »
2023-3-25 21:30 | |
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OneCoin Crypto Scam Facilitator Irina Dilkinska Faces 40 years imprisonment
Cryptocurrency regulation is getting more challenging in the United States following several cases of fraud and crashes of crypto-related firms. The regulators put up tighter measures with an intensive crackdown on fraudulent crypto schemes. дальше »
2023-3-23 21:00 | |
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OneCoin associate Irina Dilkinska charged following US extradition
Irina Dilkinska, a Bulgarian woman involved in the crypto scam OneCoin, has been extradited to the United States and has been charged, according to the DOJ on March 21. The post OneCoin associate Irina Dilkinska charged following US extradition appeared first on CryptoSlate. дальше »
2023-3-22 00:34 | |
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