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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Thana

I am a news editor at Coincu, where I produce daily editorial packages and manage the knowledge and review article sections. Before journalism, I earned a Bachelor's degree in Global Logistics and Supply Chain Management from Northampton University and studied news journalism at Press Association Training.

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.

- 925 days ago 2 mins
925 days ago
26
May
Ben.eth Posts Phishing Scam Tweet, Causes Followers To Lose $170k

On-chain sleuth ZachXBT discovered Ben.eth quote tweeted a phishing scam, causing followers to lose $170k.

- 927 days ago 2 mins
927 days ago
23
May
Beware! Crypto Scammers Enslave Job Seekers Abroad, FBI Warns

The US Federal Bureau of Investigation (FBI) recently issued a public service announcement (PSA) warning

- 930 days ago 3 mins
930 days ago
21
May
Tornado Cash Governance Has Been Taken By Attacker, TORN Price Drops Seriously

Tornado Cash's governance was compromised as a result of a fraudulent proposal.

- 934 days ago 3 mins
934 days ago
16
May
New NFT Phishing Scam Using The OpenSea Proxy To Upgrade The Interface

A new type of phishing scam to steal NFT assets appeared on OpenSea.

- 945 days ago 2 mins
945 days ago
6
May
Deus Finance’s Stablecoin DEI Was Hacked, Token Price Drop More Than 30%

DEI, a stablecoin project owned by Deus Finance, has been hacked on the Arbitrum network.

- 946 days ago 3 mins
946 days ago
5
May
Merlin DEX ‘Rugpull’ Backfires As $160K Frozen By Blockchain Security Firm

Smart contract auditor CertiK has recently announced that they have successfully blocked hackers from withdrawing

- 946 days ago 3 mins
946 days ago
4
May
WallStreetBets Meme Coin Plummets 90% As Insider Alleged Rugpull

A prominent person behind a cryptocurrency linked to the WallStreetBets subreddit seems to have sold

- 950 days ago 3 mins
950 days ago
1
May
Level Finance Exposes Buggy Smart Contract Flaw Costing $1M

Decentralized exchange Level Finance recently experienced a security breach, which has led to the theft

- 953 days ago 2 mins
953 days ago
27
Apr
Rugpull Victims Rejoice: DEX Merlin and CertiK Pay $2M in Compensation!

zkSync-based decentralized exchange Merlin was recently hit by a rugpull scam that resulted in the