NFTs, Scam Logan Paul’s CryptoZoo NFT Game Accused Of Being A Scam: What Happened? January 3, 2023 A new apparent NFT scam has been uncovered by the community – and this time, it’s Logan Paul’s CryptoZoo NFT…. Read More
News, Scam Crypto Scammers Can Use ‘Professional KYC Actors’ to Avoid Getting Caught November 19, 2022 Blockchain security firm CertiK raises red flags over the rise of ‘professional KYC actors.’ The cost of a KYC actor… Read More
News, Scam Number of Youtube Crypto Stream Scams and Fake Domains Explodes in H1 2022 September 19, 2022 A report issued by Group-IB, a Singaporean cybersecurity company, has found that the number of cryptocurrency scams that use fake… Read More
News, Scam FatManTerra educates community on crypto scams by creating fake investment scheme September 5, 2022 Crypto Influencer FatManTerra shared a fake investment scheme that attracted over $100k from his followers. He has called off the… Read More
News, Scam Chainalysis unveils a 24/7 hotline for victims of cryptocurrency crimes June 23, 2022 Chainalysis response service will match crypto crime victims with a team of investigative experts to trace the funds and attempt… Read More
News, Scam Crypto Scam Victims Can Recover Their Funds With MetaMask, Asset Reality Mechanism May 29, 2022 Crypto scam victims can now heave a sigh of relief. Popular crypto wallet MetaMask has recently partnered with Asset Reality, a… Read More
News, Scam Crypto Firms Launch Community-Powered Scam Reporting Platform ‘Chainabuse’ May 24, 2022 Several crypto firms, including Binance and Circle, have launched a new crypto scam reporting platform. The tool “empowers anyone in… Read More
News, Scam Crypto Queen Ruja Ignatova Is Now Europe’s Most Wanted Criminal May 12, 2022 Dr. Ruja Ignatova, the infamous “Crypto Queen,” is once again in the crosshairs of law enforcement, as German authorities have… Read More
Hacked, Meme, News, Scam Dog-Themed DeFi Project Mysteriously Loses Fundraised $60 Million November 1, 2021 A DeFi project that launched on Thursday had raised $60 million overnight during its token sale. However, the funds seem… Read More
News, Scam Russian Hackers Use YouTube Channels to Broadcast Cryptocurrency Scams: Google Report October 25, 2021 Google’s Threat Analysis Group revealed that cybercriminals have been targeting YouTube content creators in phishing campaigns for the last two… Read More