Scam Alert

FTX Account Drainer Used ChipMixer To Launder The Stolen Funds

According to on-chain detective ZachXBT, the FTX account drainer used ChipMixer to hide his money and has already laundered about…

1 year ago

World Cup Crypto Scams Are Increasing

The top five frauds involving the ongoing FIFA World Cup Qatar 2022 have been listed by international cybersecurity company Kaspersky.…

1 year ago

Fake Flow Blockchain Account Scammed 4565 Transactions

Cryptocurrency security company has discovered a scam through the fake Twitter account of the Flow blockchain project on a large…

1 year ago

Crypto Paper Wallets Scams Appear On The Streets Of Australia

Australians have been cautioned to avoid suspicious-appearing fraudulent crypto paper wallets that trick users into accessing a profitable crypto wallet…

1 year ago

Fenbushi Capital Founder Bo Shen Was Stolen $42 Million By Hackers

Famous Chinese venture capitalist Bo Shen disclosed that a hack from his personal wallet cost him $42 million in cryptocurrency.…

1 year ago

Fake Aptos Domain Name Service Promoted On Twitter

Commonplace search engines and social media platforms typically exercise extreme caution when executing advertising campaigns pertaining to cryptocurrencies. Here's why,…

1 year ago

“FTX Drainer” Exchanges 20,000 More Ether For Bitcoin

The "FTX Drainer," the person or thing responsible for the unusual withdrawals from the troubled cryptocurrency exchange FTX, has persisted…

1 year ago

FTX Accounts Drainer Continue Converting Ethereum To renBTC

Exploiting from the collapsed exchange FTX, which has been labeled "FTX Accounts Drainer" by the account, has been steadily transferring…

1 year ago

FTX Phishing Scams Targeting Investors In Singapore

Investors have been cautioned by the Singapore Police Force to be wary of phony websites that promise to assist them…

1 year ago

FTX Drainer Increases Ether Holdings To $302 Million Through Consolidation

According to an update by blockchain security company PeckShield, the main cryptocurrency wallet linked to the FTX drainer, a person…

1 year ago

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