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

- 715 days ago 2 mins
715 days ago
9
Dec
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

- 717 days ago 2 mins
717 days ago
7
Dec
Microsoft Security Detected Hackers Targeting Cryptocurrency Company

Microsoft Security has investigated and discovered an attack by malicious actors targeting various crypto investment

- 718 days ago 2 mins
718 days ago
6
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

- 718 days ago 2 mins
718 days ago
6
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

- 724 days ago 2 mins
724 days ago
30
Nov
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

- 724 days ago 3 mins
724 days ago
30
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

- 728 days ago 2 mins
728 days ago
26
Nov
Circle Issues Warning About Scammers Poaching USDC Users

The company that created the USDC stablecoin, Circle, has issued a warning about an ongoing

- 728 days ago 2 mins
728 days ago
26
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

- 729 days ago 3 mins
729 days ago
25
Nov
World Cup Crypto Scams Are Increasing

The top five frauds involving the ongoing FIFA World Cup Qatar 2022 have been listed