NFTs, Scam Evolved Apes NFT project developer disappears with $2.7 million from the project’s coffers October 7, 2021 Evolved Apes is a recently launched profile picture (PFP) NFT project. The developer ran away with 798 ETH worth $2.7… Read More
News, Scam Japanese Police Arrest 4 Men Allegedly Behind $55 Million Crypto Investment Scheme July 14, 2021 Four alleged masterminds of the “Oz Project” have been arrested after duping investors across Japan for at least four years…. Read More
Bitcoin, Scam 8,000 BTC Belonging to Mirror Trading International Traced, Investors Urged to Lodge Claims July 5, 2021 A total of 8,000 bitcoins belonging to Mirror Trading International (MTI) have been traced while an additional 29,000 bitcoins could… Read More
Hacked, News, Scam WhaleFarm Token Crashes 99% in a $2.3 Million Rug Pull June 30, 2021 WhaleFarm, a DeFi project with a fully anonymous team that launched farming days ago, has stolen over $2 million from… Read More
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