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.

Author

Annie

Championing positive change through finance, I've dedicated over eight years to sustainability and environmental journalism. My passion lies in uncovering companies that make a real difference in the world and guiding investors towards them. My expertise lies in navigating the world of sustainable investing, analyzing ESG (Environmental, Social, and Governance) criteria, and exploring the exciting field of impact investing. "Invest in a better future," I often say. That's the driving force behind my work at Coincu – to empower readers with knowledge and insights to make investment decisions that create a positive impact.

Scam Alert

- 566 days ago 4 mins
566 days ago
6
Jun
Lazarus Group Linked To Atomic Wallet Hack: Protect Your Crypto Now!

Illicit funds gained from the $35 million Atomic Wallet hack have been moving to a

- 567 days ago 3 mins
567 days ago
5
Jun
Floki Inu Warns Users To Beware Of Scammers’ Fake Airdop

Floki Inu stated that the crypto community needs to be alert to fake FLOKI airdrop

- 567 days ago 2 mins
567 days ago
5
Jun
Fraud Service Provider Inferno Drainer Has Stolen Nearly $10 Million

Multi-chain fraud service provider Inferno Drainer had reached about $10 million since the last report

- 569 days ago 3 mins
569 days ago
3
Jun
Uniswap Summit Is Subtly Faked With Malicious Intent

Founder of Uniswap Hayden Adams has informed the community of a sophisticated fraud in China

- 572 days ago 3 mins
572 days ago
31
May
Charity Project Pixel Penguin Defrauds Users’ Trust For Profit

Hopeexist1's charity initiative Pixel Penguin, which promised to generate donations to help him battle cancer,

- 576 days ago 2 mins
576 days ago
26
May
The Sandbox Co-founder’s Twitter Account Was Hacked With Scam Airdrop

The CEO and co-founder of The Sandbox Arthur Madrid's Twitter account was hacked, and the

- 577 days ago 2 mins
577 days ago
26
May
Scam Project SeaSwap Party Withdrew 30,000 SUI From The Contract

SeaSwap has become the latest name to cause users to lose confidence in DeFi projects.

- 577 days ago 2 mins
577 days ago
26
May
Ben.eth Posts Phishing Scam Tweet, Causes Followers To Lose $170k

On-chain sleuth ZachXBT discovered Ben.eth quote tweeted a phishing scam, causing followers to lose $170k.

- 580 days ago 2 mins
580 days ago
23
May
Beware! Crypto Scammers Enslave Job Seekers Abroad, FBI Warns

The US Federal Bureau of Investigation (FBI) recently issued a public service announcement (PSA) warning