Scam Alert

Floki Inu Warns Users To Beware Of Scammers’ Fake Airdop

Floki Inu stated that the crypto community needs to be alert to fake FLOKI airdrop messages and videos, and the…

1 year ago

Fraud Service Provider Inferno Drainer Has Stolen Nearly $10 Million

Multi-chain fraud service provider Inferno Drainer had reached about $10 million since the last report was $6 million.

1 year ago

Uniswap Summit Is Subtly Faked With Malicious Intent

Founder of Uniswap Hayden Adams has informed the community of a sophisticated fraud in China mimicking Uniswap.

1 year ago

Charity Project Pixel Penguin Defrauds Users’ Trust For Profit

Hopeexist1's charity initiative Pixel Penguin, which promised to generate donations to help him battle cancer, had a rug pull.

1 year ago

The Sandbox Co-founder’s Twitter Account Was Hacked With Scam Airdrop

The CEO and co-founder of The Sandbox Arthur Madrid's Twitter account was hacked, and the perpetrator released a phishing link…

1 year ago

Scam Project SeaSwap Party Withdrew 30,000 SUI From The Contract

SeaSwap has become the latest name to cause users to lose confidence in DeFi projects.

1 year ago

Ben.eth Posts Phishing Scam Tweet, Causes Followers To Lose $170k

On-chain sleuth ZachXBT discovered Ben.eth quote tweeted a phishing scam, causing followers to lose $170k. 26 ETH was sent to…

1 year ago

Beware! Crypto Scammers Enslave Job Seekers Abroad, FBI Warns

The US Federal Bureau of Investigation (FBI) recently issued a public service announcement (PSA) warning citizens of the increasingly prevalent…

2 years ago

Tornado Cash Governance Has Been Taken By Attacker, TORN Price Drops Seriously

Tornado Cash's governance was compromised as a result of a fraudulent proposal.

2 years ago

New NFT Phishing Scam Using The OpenSea Proxy To Upgrade The Interface

A new type of phishing scam to steal NFT assets appeared on OpenSea.

2 years ago

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