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.

Mayowa is a seasoned freelance writer specializing in creating compelling, high-converting content across diverse industries.

With extensive experience working with major news outlets, personal blogs, and private clients, he brings a deep understanding of audience engagement and storytelling. His expertise spans SEO optimization, persuasive copywriting, and niche versatility, ensuring content that resonates and delivers results.

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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.

- 205 days ago 2 mins
205 days ago
14
May
Xinbi Co. Ltd Faces Colorado Violations for Major Online Marketplace

Xinbi Co. Ltd's failure to report makes its online market illegal, raising $8.4 billion in

- 205 days ago 2 mins
205 days ago
14
May
Elliptic Unveils $8.4 Billion Xinbi Market Scams on Telegram

Elliptic reveals Xinbi Co. Ltd's ties to $8.4 billion illegal Telegram market serving Asian scammers.

- 206 days ago 3 mins
206 days ago
13
May
Trump Pledges Tariffs Against Countries Taxing the U.S.

U.S. President Trump pledges tariffs in retaliation to countries taxing the U.S., amid crypto scam

- 206 days ago 2 mins
206 days ago
13
May
Shanghai Police Dismantle Crypto Wallet Laundering Gang

Shanghai authorities dismantle a major crypto wallet laundering gang led by Miao and Wang, involving

- 207 days ago 2 mins
207 days ago
13
May
Shanghai Resident Scammed by Fake Package Delivery Scheme

Shanghai case highlights phishing scams targeting banking details amid increased digital fraud.

- 207 days ago 2 mins
207 days ago
12
May
Ledger Discord Phishing Scam Targets Crypto Recovery Phrases

Ledger Discord moderator account hacked, prompting security breach and phishing scam targeting recovery phrases.

- 208 days ago 2 mins
208 days ago
11
May
Ledger Tightens Security After Discord Server Hack

Ledger's Discord breached. Account compromised; scam messages posted. Security enhanced post-recovery.

- 208 days ago 3 mins
208 days ago
11
May
Ledger Secures Discord After Account Compromise

Ledger quickly mitigates a Discord breach, securing its server and emphasizing security amid ongoing phishing

- 209 days ago 2 mins
209 days ago
11
May
Phishing Attack Targets ChangeNOW User, Losses Exceed $20,000

A phishing scheme exploited a Punycode domain to deceive a ChangeNOW user, resulting in a