Coincu
RESEARCH & ANALYTICS

scam-alert

In-depth research, opinions, and analysis of scam-alert trends.

ARTICLES
147
ANALYSTS
5
Cryptocurrency Exchange ZB.com Withdrawn $4.8 Million From Hot Wallet
? TOP STORY
SCAM ALERT

Cryptocurrency Exchange ZB.com Withdrawn $4.8 Million From Hot Wallet

<p>PeckShield discovered that ZB.com may be in the middle of an attack as nearly $5 million was withdrawn from the crypto exchange’s hot wallet. The exchange halted withdrawals yesterday for “temporary maintenance”. ZB.com seems to be being hacked ZB.com may be the latest victim of a crypto hack, although details are sparse at this stage.</p>

? Victor
9 MIN READ ? 2022-08-04T03:21:42
Nomad Bridge’s Entire $190.7 Million Is Withdrawn In A Security Attack
SCAM ALERT

Nomad Bridge’s Entire $190.7 Million Is Withdrawn In A Security Attack

<p>The Nomad bridge appears to have experienced a security exploit that has allowed hackers to systematically drain the bridge’s funds over a long series of transactions. Nearly the entire $190.7 million in crypto has been removed from the bridge. Nomad Bridge suffers from a security attack Hundreds of potential miners apparently took all of the</p>

Victor ? 2022-08-02T01:07:13
New Crypto Scam Through Cryptocurrency Investment App Fake
KNOWLEDGE

New Crypto Scam Through Cryptocurrency Investment App Fake

<p>The FBI is warning that a new form of crypto scam has emerged that has wreaked havoc on the industry through fake crypto investment apps. Crypto scam continues to appear in new forms Crypto winter doesn’t dampen crypto scams either. Fraud patterns are constantly changing and evolving. The new scam is pretty simple: disguise yourself</p>

Victor ? 2022-07-20T10:54:54
Influencer Zeneca Become The Latest Victim Of Hackers
SCAM ALERT

Influencer Zeneca Become The Latest Victim Of Hackers

<p>Non-fungible token (NFT) influencer Zeneca is the latest targets of hacking attempts against the NFT community. Influencers become targets of hackers Zeneca’s social media accounts were compromised on July 19 and linked to a fake airdrop for the influencer’s “Zen Academy Founders Pass,” tricking users into connecting their wallets. “Hey everyone wanted to do something</p>

Victor ? 2022-07-20T09:21:20
NFT Artist DeeKay’s Twitter Hacked, Over $150,000 In NFTs Stolen
SCAM ALERT

NFT Artist DeeKay’s Twitter Hacked, Over $150,000 In NFTs Stolen

<p>More than $150,000 in NFTs were stolen as a result of the attack from unwary collectors who connected with a malicious link placed on DeeKay’s compromised Twitter. A hacker has compromised the Twitter account of the famous NFT artist DeeKay Kwon to execute a phishing attack on his followers. The incident occurred early Friday morning</p>

Harold ? 2022-07-15T15:05:28
Youtube Video “How to make $1,000/day on Uniswap” Accused Of Scam
SCAM ALERT

Youtube Video “How to make $1,000/day on Uniswap” Accused Of Scam

<p>According to one Twitter account, a YouTube video called “How to make $1,000/day on Uniswap” is a scam and warned people not to participate. A scam going on on Youtube? Twitter account @BuffetTheory  said that the video titled: “How to make $1,000/day on Uniswap“ released by Web3 Solidity Tutorials with more 50K views has signs</p>

Victor ? 2022-07-12T08:40:31
Celsius Is Accused Of Being A Ponzi Project
SCAM ALERT

Celsius Is Accused Of Being A Ponzi Project

<p>Celsius encountered FUD again when he was accused by his former partner of many acts of fraud and of a Ponzi scheme after having just experienced a “nearly” liquidation event. As an updated Coincu News article, on the evening of July 7,&nbsp;Celsius paid off the Bitcoin loan from Maker Protocol&nbsp;by paying an additional $41.2M and</p>

Victor ? 2022-07-08T04:02:56
Ronin – Axie Infinity Was Defeated By A Fake Job Offer
SCAM ALERT

Ronin – Axie Infinity Was Defeated By A Fake Job Offer

<p>According to a new report, the investigation into the Ronin bridge hack by Axie Infinity has shown how hackers broke into the system by sending a “fake job offer” in PDF form to a engineer of Sky Mavis. How was Axie Infinity defeated? Ronin, the Ethereum-linked sidechain that underpins play-to-earn game Axie Infinity, lost $540</p>

Victor ? 2022-07-07T07:12:14
Crema Finance Suspends Its Liquidity Procedure For Solana Amid A Hacking Probe
SCAM ALERT

Crema Finance Suspends Its Liquidity Procedure For Solana Amid A Hacking Probe

<p>Due to a successful exploit that has successfully siphoned off a sizeable but undisclosed quantity of funds, Crema Finance, a concentrated liquidity protocol over the Solana blockchain, has temporarily suspended its services. Crema Finance immediately ceased the liquidity services after being aware of the breach in its protocol to stop the hacker from consuming its</p>

Annie ? 2022-07-03T05:48:12