Scams
Jan
07
2024
Funds on MangoFarmSOL drained, community alleges rug pull
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MangoFarmSOL’s social media and website have been deactivated. … More…
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Jan
03
2024
Nearly $300,000,000 in Losses Recorded in 2023 Due to Crypto Phishing Scams, According to Cybersecurity Firm
Crypto phishing scams facilitated the theft of more than $295 million… More…
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Jan
02
2024
Founder of Crypto Wallet Says He Lost $125,000 Worth of Coins After Falling for Fake Airdrop Scam
The co-founder of a crypto wallet says he has been “devastated”… More…
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Jan
02
2024
Orbit Bridge hack pushes December crypto theft to nearly $100M
The Orbit Bridge exploit on New Year’s Eve pushed December’s total… More…
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Dec
30
2023
Web3 Projects Lose $2,020,000,000 in 2023 to Hacks, Rug Pulls and Phishing Attacks: Crypto Security Firm
Web3 projects lost more than $2 billion in 2023 to hacks, rug pulls … More…
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Dec
29
2023
Singapore PM warns residents about deepfakes using likeness for crypto scams
The prime minister shared a video of himself being interviewed, created… More…
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Dec
29
2023
Compound Finance’s X account hacked, promotes phishing site to steal users’ crypto
Security experts have declared that the Compound Finance X page has… More…
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Dec
26
2023
$3M of crypto stolen on Christmas Day — MS Drainer scammers fleece victims
Scammers continue to target unsuspecting cryptocurrency users … More…
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Dec
14
2023
Alleged Crypto Investment Scam Worth $80M Sees Four People Charged With Money Laundering in U.S.
The four allegedly obtained the money through so-called pig-butchering… More…
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Dec
06
2023
Hong Kong regulator blocks access to two crypto entities, warning of fraud
According to the securities regulator, misleading information … More…
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