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.

Avatar of Harold

Author

Harold

With a passion for untangling the complexities of the financial world, I've spent over four years in financial journalism, covering everything from traditional equities to the cutting edge of venture capital. "The financial markets are a fascinating puzzle," I often say, "and I love helping people make sense of them." That's what drives me to bring clear and insightful financial journalism to the readers of Coincu.

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.

- 336 days ago 3 mins
336 days ago
16
Mar
Interpol Fugitive Hayden Davis Linked to New Crypto Token WOLF

Despite being wanted for his role in LIBRA scam, Hayden Davis was linked to the

- 349 days ago 5 mins
349 days ago
3
Mar
Ronaldinho Allegedly Sold Twitter for $5M to Promote Crypto Scam

Ronaldinho allegedly breached a $6M crypto deal for a $10M contract, with reports of insider

- 365 days ago 2 mins
365 days ago
15
Feb
LIBRA Token Sparks Scam Suspicions After Being Promoted by Argentine President

Argentine President Javier Milei promoted the LIBRA token but later deleted his post, clarifying he

- 367 days ago 2 mins
367 days ago
13
Feb
Rise in Crypto Scams Expected in 2025 Amid AI Advancements

AI advancements and professional networks are driving a rise in crypto scams, with losses projected

- 375 days ago 2 mins
375 days ago
5
Feb
Former Malaysian Prime Minister Mahathir Mohamad’s X Account Hacked in Crypto Scam

The former Malaysian Prime Minister's account was compromised and used to promote a fake cryptocurrency

- 380 days ago 2 mins
380 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

- 544 days ago 2 mins
544 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

- 555 days ago 3 mins
555 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

- 570 days ago 2 mins
570 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