Scams
Jul
31
2023
BALD token developer denies rug pull as price falls 85% post-launch
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The BALD memecoin collapsed in price as collectors alleged an exit… More…
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Jul
28
2023
Republican Congressman Indicted for Role in ‘Nigerian Prince’ Fraudulent Crypto Scheme: The New York Times
A Republican Congressman has reportedly been indicted for his alleged… More…
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Jul
28
2023
Pond0X token launch snafu leads to millions of dollars in losses
Investors reported they lost up to $2.2 million when the developer… More…
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Jul
27
2023
Disgraced U.S. Congressman George Santos Involved Crypto in Nigerian Prince-Like Scheme: NYT
A source told The New York Times that Santos and two others appeared… More…
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Jul
27
2023
Scammers pile on to impersonate WorldCoin on Twitter following token launch
Twitter announced its rebrand to ‘X’ on July 24, the same day the Worldcoin… More…
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Jul
22
2023
Couple Who Allegedly Laundered Bitcoin (BTC) From Massive 2016 Bitfinex Hack Appear To Reach Plea Deal
The notorious crypto couple accused of attempting to launder billions… More…
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Jul
21
2023
US state agency issues alert on crypto fraud happening over social media
Vermont issued the investor alert after a 74-year-old man lost his… More…
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Jul
20
2023
Hackers compromise Uniswap founder’s Twitter account to promote scam
Hayden Adams’ account released a tweet encouraging its more than … More…
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Jul
19
2023
Another Big 4 Australian Bank Blocks Payments to ‘High-Risk’ Crypto Exchanges
National Australia Bank (NAB) has joined other major lenders in the… More…
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