News, Scam Beware: Scammers Send Fake Replacement Ledger Devices to Steal Cryptocurrencies June 19, 2021 The troubles of customers using the services of the popular cryptocurrency wallet Ledger continue. After the security issues last year,… Read More
News, Scam Cryptocurrency Related Scams Flood Tribunals in Spain June 4, 2021 Spain has not been a stranger to the popularity of cryptocurrencies, and with this popularity, also comes the attention of… Read More
News, Scam Chinese Investors File Lawsuit Against US-Based Alleged Crypto Fraudster Who Promised $200,000 Profits per Day May 15, 2021 A group of Chinese investors has filed a lawsuit against an alleged crypto fraudster based in New York, United States,… Read More
News, Scam South Korean Crypto Exchange Accused Of $1.5 Billion Scam May 5, 2021 The South Korean cryptocurrency exchange platform V Global was accused of luring 40,000 people into illicit multi-level deceit. The entire… Read More
News, Scam Members of WallStreetBets Forum Alleged in Telegram Crypto Scam Stealing $2M in BNB and ETH May 5, 2021 Members of the popular WallStreetBets Reddit forum were suspected of a presumable cryptocurrency fraud that could have caused losses of… Read More
Hacked, News, Scam Spartan Protocol on Binance Smart Chain (BSC) Exploited: $30 Million Stolen May 5, 2021 Spartan Protocol, a DeFi project on Binance Smart Chain, was exploited for over $30.5m. The hacker’s whereabouts are unknown, and… Read More
Hacked, News, Scam The most recently hacked DeFi project couldn’t even copy and paste Uniswap and Sushiswap’s code May 1, 2021 Earlier this week, Uranium Finance, a Binance Smart Chain-based DeFi project, claimed to have lost $50 million dollars in an… Read More
Hacked, News, Scam $50M Drained From Uranium Finance: Hack or Rug Pull? May 1, 2021 $50 million worth of various cryptocurrencies has disappeared from the automated market maker platform running on the Binance Smart Chain… Read More
News, Scam Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam May 1, 2021 Turkey has now jailed six suspects connected to the cryptocurrency exchange Thodex, which has been accused of an exit scam…. Read More
News, Scam This crypto scammer ended up scamming himself on Pancakeswap May 1, 2021 There’s something highly satisfying when karma strikes. None more so than when a crypto scammer gets their comeuppance. A Reddit… Read More
