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

- 726 days ago 3 mins
726 days ago
28
Dec
Scammers Pretend To Be The US State Department And Offer Assistance To FTX Users

Key Points: Due to the FTX collapse, which left many users longing for the restitution

- 726 days ago 2 mins
726 days ago
28
Dec
7 Executives Of South Korean Crypto Exchange Receive Prison Sentences

According to a report from South Korean media outlets, 6 executives were sentenced to up to eight

- 729 days ago 3 mins
729 days ago
25
Dec
Defrost Finance Attacked By Flash Loan Leads To $12 Million Loss

Key Points: The Avalanche blockchain-based decentralized leveraged trading platform Defrost Finance said that both of

- 729 days ago 4 mins
729 days ago
25
Dec
Robocallers Have Improved Their Scam Tactics, And They Want Your Crypto

Key Points: Following the demise of FTX, professional scam groups are preying on cryptocurrency users,

- 731 days ago 3 mins
731 days ago
23
Dec
Fraudulent Form Gasless Sales On OpenSea Made Users Lose Millions Of Dollars

Key Points: NFT holders are at risk due to a new hack involving a feature

- 737 days ago 2 mins
737 days ago
17
Dec
Solana’s Hack Story Continues With Raydium Protocol

Radiyum Protocol, an order book Automated Market Maker (AMM) on the Solana [SOL] network, was

- 738 days ago 1 mins
738 days ago
16
Dec
Solana-Based DEX Raydium Exploited $2 Million By Hackers

Raydium, a decentralized exchange (DEX) based on the Solana blockchain, appears to have been the

- 740 days ago 2 mins
740 days ago
14
Dec
Atlas Trading Founders Accused Of Social Media Fraud By SEC

The founders of Atlas Trading and many suspected co-conspirators have been charged of stock manipulation

- 744 days ago 2 mins
744 days ago
11
Dec
Web3 TRQ Project Suspended Trading Due To Suspected Hacking

The Web3 TRQ project is suspected of being hacked, causing the token price to plummet.