$69531.869
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.
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.
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Interpol designates crypto fraud a transnational threat; global task forces intensify crackdown efforts.
Nov
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GoPlus alerts users of DexMax airdrop fraud scheme, urging immediate action to prevent theft in
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Qian Zhimin’s Major Bitcoin Fraud Uncovered
Discover the largest crypto fraud involving Qian Zhimin, impacting Bitcoin's market significantly.
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
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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
Nov
Polymarket Phishing Scam Results in Over $500K in Losses
Polymarket faces phishing scam in comment section, causing significant Ethereum fund losses.
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.
Nov
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