scam
Jul
26
2023
CFTC charges Tennessee couple over ‘Blessings of God Thru Crypto’ scheme
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Despite having no trading experience a Tennessee couple convinced… More…
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Jul
25
2023
Pro-XRP attorney’s Twitter hacked to promote fake giveaways
Prominent XRP advocate Attorney Jeremy Hogan’s Twitter account… More…
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Jul
24
2023
Fake Worldcoin tokens spread just after launch
The crypto community has been warned of fake Worldcoin tokens tat… More…
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Jul
17
2023
Australia’s NAB Bank Won’t Process Payments To “Risky” Exchanges
National Australia Bank (NAB) has implemented measures to block … More…
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Jul
16
2023
Pamonex raises concerns of being an advanced scam
Pamonex.com, a flashy crypto website, raises scam concerns as it… More…
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Jul
16
2023
Fake LayerZero airdrop drains victims’ wallets
A recent phishing attack involving a fake LayerZero airdrop targeting… More…
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Jul
14
2023
Crypto lender Geist Finance shuts down permanently over Multichain hack
The $29 million TVL lending platform is shutting down because its … More…
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Jul
14
2023
Ripple warns on fake XRP airdrops amid US ruling
Scammers have exploited the news of Ripple’s victory with fake XRP… More…
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Jul
11
2023
Multichain Executor has been ‘draining’ AnySwap tokens: Report
The contract has used an “anySwapFeeTo” function to transfer hundreds… More…
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