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

Victor

Scam Alert

- 629 days ago 2 mins
629 days ago
4
Apr
DOJ Seizes $112M In Digital Assets Due To Cryptocurrency Investment Scam

Key Points: The United States Department of Justice (DOJ) has seized $112 million worth of

- 634 days ago 3 mins
634 days ago
30
Mar
Bitcoin Users’ Data Was Stolen By An Entity Using 812 Different IP Addresses

A mystery entity may be gathering Bitcoin users' IP addresses and correlating them to their

- 635 days ago 2 mins
635 days ago
29
Mar
MetaMask Warns Users About Fake Airdrops On March 31

MetaMask refuted the rumor that it would perform a snapshot for airdrop users on March

- 635 days ago 2 mins
635 days ago
29
Mar
Safemoon Was Hacked For $9 Million Due To Burn Bug

The liquidity pool (LP) on the BNB chain-based exchange Safemoon was hacked today, draining about

- 637 days ago 2 mins
637 days ago
27
Mar
Bscex SwapX Contract Scandal: $7.8M Stolen and 34,000 Addresses at Risk

LaunchZone's Bscex SwapX early contract has been found to have a loophole, which has resulted

- 637 days ago 3 mins
637 days ago
27
Mar
Kokomo’s Developers Steal $4M In Wrapped Bitcoin Via Cunning Exit Scam

Kokomo Finance, a lending protocol based on Optimism, has been in the news recently for

- 638 days ago 2 mins
638 days ago
26
Mar
XRP Buyback Leader’s Bank Offer Sparks Scam Alert

XRP bank proposal by Jimmy Vallee called a scam by former Ripple Director. Don't fall

- 639 days ago 3 mins
639 days ago
25
Mar
Investors Beware: Swerve Finance’s $1.3M Hack Shows Risks of Abandoned Platforms!

Swerve Finance, a DeFi project, is currently undergoing a governance attack to steal $1.3M in

- 641 days ago 2 mins
641 days ago
23
Mar
Scam Alert: Fake ETH/ARB Pool With Over 95 Million Fake ARBs On Arbitrum Uniswap V3

Stay safe from fraudulent activity in cryptocurrency. Learn how to verify pool legitimacy and protect