$67212.374
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.
Author
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.
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
Jun
Uniswap Summit Is Subtly Faked With Malicious Intent
Founder of Uniswap Hayden Adams has informed the community of a sophisticated fraud in China
Jun
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,
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
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.
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.
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
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.
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.
May
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