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

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

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.

- 77 days ago 2 mins
77 days ago
30
Nov
Justin Sun’s WeChat Account Hacked Amidst HTX Breach

Justin Sun reveals his hacked WeChat account as HTX faces major security breach affecting crypto

- 78 days ago 2 mins
78 days ago
28
Nov
Upbit Covers Losses from $36 Million Solana Breach

Upbit addresses Solana wallet hack, covering $36M user losses and strengthening security.

- 79 days ago 2 mins
79 days ago
28
Nov
Interpol Recognizes Crypto Fraud as Significant Transnational Threat

Interpol designates crypto fraud a transnational threat; global task forces intensify crackdown efforts.

- 87 days ago 2 mins
87 days ago
20
Nov
GoPlus Issues Security Alert After DexMax Airdrop Exploit

GoPlus alerts users of DexMax airdrop fraud scheme, urging immediate action to prevent theft in

- 91 days ago 2 mins
91 days ago
16
Nov
Qian Zhimin’s Major Bitcoin Fraud Uncovered

Discover the largest crypto fraud involving Qian Zhimin, impacting Bitcoin's market significantly.

- 92 days ago 2 mins
92 days ago
15
Nov
Oklahoma Man Sentenced for $9.4 Million Crypto Fraud

Travis Ford, CEO of Wolf Capital, sentenced for defrauding 2,800 investors in a $9.4 million

- 92 days ago 2 mins
92 days ago
14
Nov
Travis Ford Sentenced for $9.4 Million Cryptocurrency Fraud

Travis Ford sentenced to five years for $9.4 million crypto Ponzi scheme, involving over 2,800

- 96 days ago 2 mins
96 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.

- 97 days ago 2 mins
97 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.