Scam Alert

The Last Month Of 2022’s Flashloan Attacks Witnessing $7.6 Million In Loss

Key Points: CertiKAlert said that December 2022's flashloan attacks total $7.6 million, as recorded by CertiK, and marks an increase…

1 year ago

Pi Network Officially Endorsed 2 Recent Listings May Not Operate On Real Pi

Key Points: Pi is in Enclosed Mainnet with no external connectivity permitted. Pi Network isn’t affiliated with and hasn’t authorized…

1 year ago

Kevin O’Leary’s Twitter Account Was Hacked To Promote Giveaway Scam Crypto

Key Points: Kevin O'Leary, a star of Shark Tank, had his Twitter account hacked on Thursday, which was used to…

1 year ago

DFPI Warns Of 16 Crypto Websites Suspected Of Fraud

Key Words: The DFPI's consumer alert page now has 16 alerts from December 27 to 28 warning businesses to appear…

1 year ago

Scammers Pretend To Be The US State Department And Offer Assistance To FTX Users

Key Points: Due to the FTX collapse, which left many users longing for the restitution of lost money, con artists…

1 year ago

7 Executives Of South Korean Crypto Exchange Receive Prison Sentences

According to a report from South Korean media outlets, 6 executives were sentenced to up to eight years in jail for their…

1 year ago

Defrost Finance Attacked By Flash Loan Leads To $12 Million Loss

Key Points: Defrost Finance disclosed that a hack is being looked at for both of its versions, Defrost v1 and…

1 year ago

Robocallers Have Improved Their Scam Tactics, And They Want Your Crypto

Key Points: Following the demise of FTX, professional scam groups are preying on cryptocurrency users, sending millions of automated texts…

1 year ago

Fraudulent Form Gasless Sales On OpenSea Made Users Lose Millions Of Dollars

Key Points: On December 23, Harpie issued a warning on a new hacking scheme involving gasless sales on the OpenSea…

1 year ago

Solana’s Hack Story Continues With Raydium Protocol

Radiyum Protocol, an order book Automated Market Maker (AMM) on the Solana [SOL] network, was compromised. According to reports, the…

1 year ago

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