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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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Scam Alert
Huobi Warns A New Type Of Same-End Address Fraud
According to the official announcement of Huobi, a new method of inducing fraud through transfers
Dec
Microsoft Security Detected Hackers Targeting Cryptocurrency Company
Microsoft Security has investigated and discovered an attack by malicious actors targeting various crypto investment
Dec
Legendary Musical Band Metallica Was Abused Of Fame In Crypto Scams
Metallica, the legendary metal band, issued a warning to fans about crypto giveaway scams just
Dec
Lazarus Group With New Crypto Scam Plan Through App Spreading Malware
Volexity, a cybersecurity firm located in Washington, D.C., has linked Lazarus, a North Korean hacker
Dec
FTX Account Drainer Continues To Transfer Stolen Funds To OKX
Hackers who robbed FTX only seconds after the failing crypto exchange declared bankruptcy, or called
Nov
The Victims Of AAX Taiwan Alone Are More Than 1000 People, Losses Amounted To $100 Million
Millions of AAX users are outraged by the ponzi scheme that was hatched from the
Nov
Circle Issues Warning About Scammers Poaching USDC Users
The company that created the USDC stablecoin, Circle, has issued a warning about an ongoing
Nov
FTX Account Drainer Used ChipMixer To Launder The Stolen Funds
According to on-chain detective ZachXBT, the FTX account drainer used ChipMixer to hide his money
Nov
World Cup Crypto Scams Are Increasing
The top five frauds involving the ongoing FIFA World Cup Qatar 2022 have been listed
Nov
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