Crypto scam
SlowMist Founder Warns of Rising Phishing Scam in Toncoin Ecosystem
Coinspeaker SlowMist Founder Warns of Rising Phishing Scam in Toncoin… More…
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MakerDAO delegate loses $11m in major phishing scam
According to Scam Sniffer, a MakerDAO governance delegate has lost… More…
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Scammers target crypto exchanges with fake stablecoins on TON
Blockchain security analysts are urging crypto exchanges to scrutinize… More…
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Facebook Hit With Lawsuit: Judge Says They Can’t Hide Behind Crypto Scams
Australian mining magnate Andrew Forrest scored a legal victory … More…
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Trader claims to lose $310K on dodgy exchange pitched in LinkedIn request
The investor said they learned about the exchange from a “random friend… More…
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DeFi Protocol UwU Lend Suffers Second $3.7 Million Attack During Reimbursement Process
DeFi lending protocol UwU Lend has suffered two attacks in the past… More…
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ZkSync’s Gemholic project suspected $3.5M rug pull
Community members are currently trying to trace the Gemholic contract… More…
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Ronin Hack Update: Norway Returns Millions Stolen In Record Crypto Heist
The Norwegian government has successfully frozen and returned $5.7… More…
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Crypto Scam Promoter Pleads Guilty, Faces Up to 20 Years in US Prison
Juan Tacuri, a major promoter of the cryptocurrency Ponzi scheme… More…
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NY Court Charges Three Individuals Linked To $3 Million NFT Scam
The United States Attorney for the Southern District of New York announced… More…
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