At a time when there are tens of thousands of different cryptocurrency projects to choose from. Some people are solely interested in taking your money and fleeing.

Scam Alert at CoinCu News monitors and evaluates a variety of projects that appear to be scams. Our mission is to make blockchain a safer place for everyone by tracking and exposing criminals who use it for unlawful purposes.

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Author

Thana

I am a news editor at Coincu, where I produce daily editorial packages and manage the knowledge and review article sections. Before journalism, I earned a Bachelor's degree in Global Logistics and Supply Chain Management from Northampton University and studied news journalism at Press Association Training.

Scam Alert

- 95 days ago 2 mins
95 days ago
20
Aug
BingX Promotes Fake BACK Token, Backpack CEO Slams the Scam

Backpack CEO denies the existence of BACK token, calling BingX's announcement of pre-market trading for

- 107 days ago 3 mins
107 days ago
9
Aug
FBI Publishes Statement Warning Crypto Community of Impersonation Scams

The Federal Bureau of Investigation (FBI) has warned crypto community members about a rising impersonation

- 121 days ago 2 mins
121 days ago
25
Jul
Scam Alert: Fake Banana Gun Airdrops Are Circulating

Following the Binance listing, Banana Gun airdrop scams emerged. The token surged 26% to $72.6

- 173 days ago 2 mins
173 days ago
3
Jun
OKX User Loses $2M In Deepfake Cyber Attack

OKX User Loses $2 million due to a deepfake attack. Fraudsters used AI to bypass

- 173 days ago 3 mins
173 days ago
3
Jun
Binance Account Hacked: $1 Million Loss Linked To Chrome Plug-in

Binance account hack linked to the Aggr Chrome plug-in, resulted in unauthorized transactions and huge

- 272 days ago 2 mins
272 days ago
26
Feb
MicroStrategy X Account Hacked, $500k Stolen In Phishing Scam

MicroStrategy X account hacked in a phishing scam, leading to losses over $440,000 via a

- 273 days ago 2 mins
273 days ago
25
Feb
The First Blast Rug Pull Called Risk On Blast

The first Blast rug pull occurred in the Risk on Blast project within the ecosystem,

- 273 days ago 2 mins
273 days ago
25
Feb
Tornado Cash Malicious Code Is Harmful Since January 1st

Tornado Cash malicious code discovered in governance proposal, compromising deposit notes since January 1st.

- 275 days ago 2 mins
275 days ago
23
Feb
Ronin Bridge Issue Detected With Suspicious $9.7 Million ETH Transaction

Following widely Ronin bridge issue, co-founders of Axie Infinity and Ronin stepped forward to dispel