At a time when there are tens of thousands of different cryptocurrency projects to choose from. Some people are solely interested in taking your money and fleeing.

Scam Alert at CoinCu News monitors and evaluates a variety of projects that appear to be scams. Our mission is to make blockchain a safer place for everyone by tracking and exposing criminals who use it for unlawful purposes.

Avatar of Harold

Author

Harold

With a passion for untangling the complexities of the financial world, I've spent over four years in financial journalism, covering everything from traditional equities to the cutting edge of venture capital. "The financial markets are a fascinating puzzle," I often say, "and I love helping people make sense of them." That's what drives me to bring clear and insightful financial journalism to the readers of Coincu.

Scam Alert

- 518 days ago 2 mins
518 days ago
23
Jun
CFTC Busts California Man Running $21M Digital Asset Ponzi Scheme

William Koo Ichioka has been charged by the CFTC for soliciting tens of millions of

- 518 days ago 2 mins
518 days ago
23
Jun
NFT Scam Project Animoon Is Under Investigation By The French Government

Animoon, an NFT project claiming to be a P2E game with many features, has been

- 519 days ago 2 mins
519 days ago
22
Jun
Atomic Wallet Declares That Less Than 0.1% Of Users Affected By Attack

Atomic Wallet detailed the June 3 hack with only 0.1% of users affected.

- 520 days ago 2 mins
520 days ago
21
Jun
Beware! Pink Drainer Hackers Strike, Leaving 2,848 Victims With Massive Losses

The Pink Drainer hacker group attacked many well-known accounts, including OpenAI CTO, Orbiter Finance, Evomos,

- 520 days ago 3 mins
520 days ago
21
Jun
Caution: Apple’s App Store Removes Fake Malicious Trezor App

A bogus program dubbed "Trezor Wallet Suite" surfaced on the App Store a few weeks

- 520 days ago 2 mins
520 days ago
21
Jun
Azuki Asks FBI To Investigate Social Account Theft, Users Should Be Wary Of Scams

Azuki, the leading NFT project, warned users to be aware of phishing links and frauds

- 521 days ago 3 mins
521 days ago
20
Jun
North Korean Hackers Actively Launder Funds Related To The Atomic Wallet Attack

North Korean hackers are aggressively stealing money from the Atomic Wallet assault.

- 521 days ago 3 mins
521 days ago
20
Jun
New Software Mystic Stealer Can Attack 40 Browsers And 70 Browser Extensions

Mystic Stealer appeared recently that could target 40 browsers, 70 browser extensions, and electronic wallets

- 522 days ago 2 mins
522 days ago
19
Jun
VPANDA DAO Loses $265k In Shocking Rug Pull Incident

VPanda Community, a cryptocurrency project on the Binance Smart Chain (BSC), has fallen victim to