Scam Alert

AnubisDao Rotted Over $1.3 Million After 236 Days Of Running Away

A wallet address related to last year's AnubisDAO pull rug had its first move, PeckShield warned on June 24. According…

2 years ago

FatMan continues to “unmask” Mirror Protocol – the henchman of CEO Terra Do Kwon

FatMan, an anonymous analyst and commentator familiar to the Terra community, has made a new set of allegations against the…

2 years ago

Luna 2.0: Scammers Create A Fake Airdrop To Convict Victims

Luna 2.0: The coin will be given away as a real airdrop today. Criminals, on the other hand, are taking…

2 years ago

Quwiex A reportedly Fraudulent Crypto Platform Is Being Investigated By New Zealand Police

The Auckland City Financial Crime Unit is investigating Quwiex Limited, a self-proclaimed crypto platform, after multiple reports from victims that…

3 years ago

Scam Alert: Don’t Access The “Biggest Airdrop” Website by OpenSea Scammers!

Don't Access The "Biggest Airdrop" Website by OpenSea Scammers! Scammers have stolen the name of OpenSea, the largest and most…

3 years ago

Scam Alert: DexGuru doesn’t have an official token

There have been many forms of scams against investors recently. In addition to attacks on the social accounts of projects,…

3 years ago

Scam Link For Louis Vuitton Was Shared On The BEEPLE Twitter Account

Mike Winkelmann, also known as BEEPLE, a graphic artist, had his Twitter account hijacked today to promote a cryptocurrency fraud.…

3 years ago

Classic scams on the cryptocurrency market that investors need to beware of

Recently, we have often come across scams and stealing user data from press information. Users can fall for a cryptocurrency…

3 years ago

$44M Ponzi Scam Is Accused Of Taking $18M In Money

Two people and a corporation have been charged with running an illegal community pool and fraudulently soliciting $44 million scam…

3 years ago

Axie Infinity crashes with Discord bot, another hack after Ronin crash

Social media attacks have become a new topic in the world of cybercrime, with more and more crypto platforms facing…

3 years ago

This website uses cookies.