Scam Alert

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…

2 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…

2 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,…

2 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.…

2 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…

2 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…

2 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…

2 years ago

Nha Trang Travel Coin Is A Scam? Someone Has Impersonated Chairman of Crystal Bay Group To Issue This Coin

Nha Trang Travel Coin Is A Scam? The Crystal Bay Group has announced that certain persons impersonating as the Chairman…

2 years ago

Scammers Target LUNA And UST Communities, Promising Refunds On Their Terra Investments

Scammers have discovered new victims among the LUNA and UST communities, who have been heavily struck by the current crypto…

2 years ago

SpiritSwap’s domain identity was stolen and the supply code transformed

On the morning of May 14, many projects in the cryptocurrency market were constantly attacked with vulnerabilities mainly revolving around…

2 years ago

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