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

Yuna Kim

With a deep passion for unraveling the complexities of finance and crypto, I have dedicated over 5 years to financial journalism, covering everything from traditional equities to the forefront of venture capital. I believe that crypto is a fascinating puzzle, and I thrive on helping people make sense of it. As a journalist at Coincu, my mission is to deliver clear, insightful, and well-researched content that empowers readers to navigate the ever-evolving financial landscape with confidence.

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.

- 320 days ago 2 mins
320 days ago
31
Jan
Coinbase User Loses 110 cbBTC in Shocking Social Engineering Scam

A Coinbase user loses a staggering 110 cbBTC, worth approximately $11.5 million, in a social

- 484 days ago 2 mins
484 days ago
20
Aug
BingX Promotes Fake BACK Token, Backpack CEO Slams the Scam

Backpack CEO denies the existence of BACK token, calling BingX's announcement of pre-market trading for

- 495 days ago 3 mins
495 days ago
9
Aug
FBI Publishes Statement Warning Crypto Community of Impersonation Scams

The Federal Bureau of Investigation (FBI) has warned crypto community members about a rising impersonation

- 510 days ago 2 mins
510 days ago
25
Jul
Scam Alert: Fake Banana Gun Airdrops Are Circulating

Following the Binance listing, Banana Gun airdrop scams emerged. The token surged 26% to $72.6

- 562 days ago 2 mins
562 days ago
3
Jun
OKX User Loses $2M In Deepfake Cyber Attack

OKX User Loses $2 million due to a deepfake attack. Fraudsters used AI to bypass

- 562 days ago 3 mins
562 days ago
3
Jun
Binance Account Hacked: $1 Million Loss Linked To Chrome Plug-in

Binance account hack linked to the Aggr Chrome plug-in, resulted in unauthorized transactions and huge

- 661 days ago 2 mins
661 days ago
26
Feb
MicroStrategy X Account Hacked, $500k Stolen In Phishing Scam

MicroStrategy X account hacked in a phishing scam, leading to losses over $440,000 via a

- 662 days ago 2 mins
662 days ago
25
Feb
The First Blast Rug Pull Called Risk On Blast

The first Blast rug pull occurred in the Risk on Blast project within the ecosystem,

- 662 days ago 2 mins
662 days ago
25
Feb
Tornado Cash Malicious Code Is Harmful Since January 1st

Tornado Cash malicious code discovered in governance proposal, compromising deposit notes since January 1st.