scam-alert
In-depth research, opinions, and analysis of scam-alert trends.
Revolut Hacked Causing Information Of Over 50,000 Users To Be Revealed
<p>Revolut experienced a social engineering attack that exposed 50,000 personal information. The company described the incident as a “highly targeted cyberattack” in which an “unauthorized third party” gained access to a small percentage of users’ personal data. The hack was reported by Bleeping Computer, on the night of September 18, Revolut suffered a cyber attack</p>
Beware Of Scam Campaigns Before The Merge
<p>Taking advantage of the hotness of The Merge, impersonation scammers have used social media to prey on unwary users against Ethereum Merge. Scammers have stepped up their efforts to steal money from customers in the hours leading up to The Ethereum Merge. Investors don’t need to do anything with their ETH for The Merge and</p>
New Free DAO Was Reported Flash Loan Attack, NFD Token Dropped By Over 99%
<p>According to PeckShield, the DeFi project New Free DAO lost over $1.25 million in a flash loan assault. The NFD token’s value has decreased by more than 99%. PeckShield, a blockchain security business, has informed the crypto community that the New Free DAO project has likely lost $1.25 million. According to the company, the project</p>
MonoX Finance’s $2.1 Million Mined In 2021 Is Flowing Into Tornado Cash
<p>$2.1 million of MonoX Finance was discovered by PeckShieldAlert being transferred by hackers to Tornado Cash. MonoX Finance had $31 million stolen on Ethereum and Polygon last November. Popular blockchain security firm Peckshield announced in its latest tweet that it discovered $2.1 million of MonoX Finance was transferred into Tornado Cash by hackers. On November</p>
DeFi Protocol Is Terminated After The Rari Fuse Hack
<p>After months of attempting to regain the negative momentum that the Rari Fuse exploit produced, the Decentralized Finance (DeFi) system Babylon Finance has finally declared that it will shut down. Ramon Recuero, the platform’s founder, said in a statement that despite his team’s best attempts to withstand the hack’s domino effect, the platform had an</p>
FBI Warns Investors When $1.9 Billion Cryptocurrency Has Been Hacked Year To Date
<p>The US Federal Bureau of Investigation (FBI) issued new recommendations for DeFi investors on August 29, citing an uptick in criminals exploiting smart contracts. By July, the blockchain analysis company found that hacks were responsible for the overall theft of $1.9 billion worth of cryptocurrency in 2022 so far. In light of an increase in</p>
7.5 Million Dollars In Nomad Bridge Mining Wallet Suddenly Moved
<p>A wallet related to Nomad bridge mining moved $7.5 million worth of crypto to an unknown wallet. The transfer comes as Nomad is trying to incentivize hackers to return stolen funds. According to PeckShieldAlert, one of the wallets involved in the Nomad bridge mining transferred approximately $7.5 million in crypto to an unknown wallet address</p>
After 6 Months, Heather Morgan Denies Money Laundering Allegations From Bitfinex
<p>Heather Morgan took to Twitter after 6 months of silence to claim that any crypto project or NFT with her resemblance is a scam. Morgan and her husband allegedly laundered $4.5 billion in stolen bitcoin earlier this year. Heather Morgan, was previously accused laundering of $4.5 billion in Bitcoin stolen from crypto exchange Bitfinex. For</p>
DegenTown Rugpull And Magic Eden’s Censoring Question Mark?
<p>The NFT assortment made famous by Solana is a shock rugpull from DegenTown. Major concerns regarding the Magic Eden project’s moderation process are still being raised by the local community. DegenTown is an NFT collection that has the support of Magic Eden The business has grown significantly both in terms of market and awareness since</p>
CZ Exposes LinkedIn Scam, Only 50 Out Of 7000 Binance Employee Records Are Real
<p>CEO CZ of Binance confirms only 50 out of 7000 Binance employee records on LinkdIn are real. Binance’s Red Alarm platform has flagged 70 projects with signs of fraud, rug pull on the BNB Chain ecosystem. CZ how to report a scam on LinkedIn In one of his Tweets, the Binance executive confirmed that only</p>
Curve Finance Hacked $570,000 Goes To Tornado Cash, FixedFloat
<p>Currently, Curve Finance’s hacked money is being dispersed by attackers to many places. Fortunately, one of them was frozen when discovered. Curve Finance hacker is trying to launder money As updated in a recent Coincu News article, Curve one of the largest exchanges holding over $6 billion TVL value has solved a hack they encountered earlier today. The hack was</p>
Dogecoin Scam Is Appearing On Twitter
<p>Dogecoin (DOGE) holders have been warned by the “official Twitter page” that there is no customer support for the largest meme coin. The official Dogecoin Twitter account has issued a warning about a new fraud that is circulating on the social media site. Scammers pose as a tech support company for customers experiencing “difficulties, complaints,</p>
GameFi Dragoma (DMA) Rug-pull , Website Removed
<p>PeckShieldAlert has just released information that the Dragoma (DMA) game website and all social media accounts of the project have been taken down, raising huge suspicions that the project has been “rug pull”. Dragoma (DMA) Rug-pull According to information from blockchain security firm PeckShieldAlert, the gamefi Dragonma project is showing signs of a rug pull</p>