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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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.

- 1006 days ago 2 mins
1006 days ago
5
Jun
Fraud Service Provider Inferno Drainer Has Stolen Nearly $10 Million

Multi-chain fraud service provider Inferno Drainer had reached about $10 million since the last report

- 1009 days ago 3 mins
1009 days ago
3
Jun
Uniswap Summit Is Subtly Faked With Malicious Intent

Founder of Uniswap Hayden Adams has informed the community of a sophisticated fraud in China

- 1012 days ago 3 mins
1012 days ago
31
May
Charity Project Pixel Penguin Defrauds Users’ Trust For Profit

Hopeexist1's charity initiative Pixel Penguin, which promised to generate donations to help him battle cancer,

- 1016 days ago 2 mins
1016 days ago
26
May
The Sandbox Co-founder’s Twitter Account Was Hacked With Scam Airdrop

The CEO and co-founder of The Sandbox Arthur Madrid's Twitter account was hacked, and the

- 1016 days ago 2 mins
1016 days ago
26
May
Scam Project SeaSwap Party Withdrew 30,000 SUI From The Contract

SeaSwap has become the latest name to cause users to lose confidence in DeFi projects.

- 1017 days ago 2 mins
1017 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.

- 1019 days ago 2 mins
1019 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

- 1022 days ago 3 mins
1022 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.

- 1026 days ago 3 mins
1026 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.