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.

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Author

Thana

I am a news editor at Coincu, where I produce daily editorial packages and manage the knowledge and review article sections. Before journalism, I earned a Bachelor's degree in Global Logistics and Supply Chain Management from Northampton University and studied news journalism at Press Association Training.

Scam Alert

- 684 days ago 3 mins
684 days ago
9
Jan
BaFin Warns 400 Crypto And Banking Apps Targeted By Godfather Malware

Key Points: The “GodFather” Android virus is being used by hackers to attack banking and

- 684 days ago 2 mins
684 days ago
9
Jan
Nomad Attacker Address Transfers 1205 ETH To Tornado Cash

Key Points: It has been more than 4 months since. Nomad Bridge was attacked. However,

- 687 days ago 2 mins
687 days ago
6
Jan
Hackers Steal $3.26 Million Worth of Ethereum From CreamFinance

Key Points: Data from blockchain analytics company Glassnode shows that an anonymous address identified by

- 689 days ago 3 mins
689 days ago
4
Jan
GMX Whale Wallet Phishing Attack Causing Damage $3.4 Million Worth Of GMX Tokens

Key Points: A GMX whale lost $3.4 million in GMX, the native token of the

- 689 days ago 2 mins
689 days ago
4
Jan
RTFKT COO Was Robbed NFT Collection Worth Over $170,000

Key Points: Nikhil Gopalani, the COO of the NFT project RTFKT, a cryptocurrency brand owned

- 691 days ago 3 mins
691 days ago
2
Jan
The Last Month Of 2022’s Flashloan Attacks Witnessing $7.6 Million In Loss

Key Points: Flashloan attacks taking place on DeFi platforms are not new to the crypto

- 694 days ago 3 mins
694 days ago
30
Dec
Pi Network Officially Endorsed 2 Recent Listings May Not Operate On Real Pi

Key Points: Over two days, the conscious-crypto community has witnessed two exchanges announcing and then

- 694 days ago 3 mins
694 days ago
30
Dec
Kevin O’Leary’s Twitter Account Was Hacked To Promote Giveaway Scam Crypto

Key Points: Kevin O’Leary, a star of Shark Tank, had his Twitter account hacked on

- 695 days ago 2 mins
695 days ago
29
Dec
DFPI Warns Of 16 Crypto Websites Suspected Of Fraud

Key Words: Over the course of two days, the California Department of Financial Protection and