Scam Alert

Solana-Based DEX Raydium Exploited $2 Million By Hackers

Raydium, a decentralized exchange (DEX) based on the Solana blockchain, appears to have been the victim of a $2 million…

1 year ago

Atlas Trading Founders Accused Of Social Media Fraud By SEC

The founders of Atlas Trading and many suspected co-conspirators have been charged of stock manipulation by the US Securities and…

1 year ago

Web3 TRQ Project Suspended Trading Due To Suspected Hacking

The Web3 TRQ project is suspected of being hacked, causing the token price to plummet. The project said that it…

1 year ago

Huobi Warns A New Type Of Same-End Address Fraud

According to the official announcement of Huobi, a new method of inducing fraud through transfers has recently appeared in the…

1 year ago

Microsoft Security Detected Hackers Targeting Cryptocurrency Company

Microsoft Security has investigated and discovered an attack by malicious actors targeting various crypto investment firms. Microsoft recently investigated an…

1 year ago

Legendary Musical Band Metallica Was Abused Of Fame In Crypto Scams

Metallica, the legendary metal band, issued a warning to fans about crypto giveaway scams just days before the release of…

1 year ago

Lazarus Group With New Crypto Scam Plan Through App Spreading Malware

Volexity, a cybersecurity firm located in Washington, D.C., has linked Lazarus, a North Korean hacker organization already sanctioned by the…

1 year ago

FTX Account Drainer Continues To Transfer Stolen Funds To OKX

Hackers who robbed FTX only seconds after the failing crypto exchange declared bankruptcy, or called FTX account drainer, on November…

1 year ago

The Victims Of AAX Taiwan Alone Are More Than 1000 People, Losses Amounted To $100 Million

Millions of AAX users are outraged by the ponzi scheme that was hatched from the start. According to reports from…

1 year ago

Circle Issues Warning About Scammers Poaching USDC Users

The company that created the USDC stablecoin, Circle, has issued a warning about an ongoing phishing campaign that aims to…

1 year ago

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