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.

BTC

$97200.587

-6.08%

ETH

$3217.157

-9.09%

XRP

$2.311

-7.21%

BNB

$923.046

-4.36%

XRP

$2.314

-7.15%

Avatar of Elena Zenth

Author

Elena Zenth

Elena Zenth is a veteran cryptocurrency journalist with over a decade of experience covering stablecoins, exchange activity, and blockchain trends. At Coincu.com, she turns on-chain data and trading insights into clear, actionable stories for everyday readers. Former contributor to CoinTelegraph, Elena is known for her bold, fact-driven journalism and investigative deep-dives exposing fraud and emerging tech in the crypto space.

Scam Alert

Polymarket Phishing Scam Results in Over $500K in Losses
- 3 days ago 2 mins
3 days ago
11
Nov
Polymarket Phishing Scam Results in Over $500K in Losses

Polymarket faces phishing scam in comment section, causing significant Ethereum fund losses.

11
Nov
JPEX Crypto Fraud Case: A Landmark Investigation in Hong Kong
- 4 days ago 2 mins
4 days ago
9
Nov
Hong Kong Targets JPEX in Major Crypto Fraud Investigation

Hong Kong police investigate JPEX for alleged crypto fraud, involving HK$1.6 billion and 2,700 victims.

09
Nov
Hong Kong Prosecutes 16 in JPEX Cryptocurrency Fraud Case
- 5 days ago 2 mins
5 days ago
9
Nov
Hong Kong Prosecutes 16 in JPEX Cryptocurrency Fraud Case

Hong Kong authorities target 16 individuals in JPEX cryptocurrency fraud, addressing regulatory concerns in trading

09
Nov
Google Unveils Five New Malware Types Exploiting AI
- 6 days ago 2 mins
6 days ago
7
Nov
Google Identifies LLM-Based Malware Exploits By Hackers

Google reveals state-backed attacks using LLMs for malware, targeting digital assets.

07
Nov
North Korean Hackers Use AI in Crypto Attacks
- 7 days ago 2 mins
7 days ago
7
Nov
North Korean Hackers Exploit AI for Cryptocurrency Attacks

North Korean group UNC1069 uses AI models to deploy cryptocurrency malware, intensifying security concerns in

07
Nov
Hangzhou Fraud Ring Targets Children via Douyin
- 12 days ago 2 mins
12 days ago
2
Nov
Elementary School Gamers Targeted in Douyin Scam by Chinese Fraud Ring

Chinese fraud ring targets young gamers on Douyin using crypto laundering. Key event impacts analyzed.

02
Nov
Hangzhou Students Scammed by Crypto-Laundering Gang in Game
- 12 days ago 3 mins
12 days ago
1
Nov
Hangzhou Students Scammed by Crypto-Laundering Gang in Game

Hangzhou students scammed by criminals, funds laundered via cryptocurrency after posing as police within "Egg

01
Nov
Prince Group's Chen Zhi Arrested in Telecom Fraud Probe
- 13 days ago 2 mins
13 days ago
1
Nov
Prince Group’s Chen Zhi Arrested in Telecom Fraud Probe

Chen Zhi and associates arrested for telecom fraud. Singapore police freeze assets worth S$150 million.

01
Nov
Singapore Seizes $115 Million in Assets Linked to Prince Group Fraud
- 13 days ago 2 mins
13 days ago
31
Oct
Singapore Seizes $115 Million in Assets Linked to Prince Group Fraud

Singapore authorities seize $115M from Cambodia's Prince Group, accused of a $15B Bitcoin fraud scheme.

31
Oct