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

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.

- 1084 days ago 3 mins
1084 days ago
30
Dec
Pi Network Officially Endorsed 2 Recent Listings May Not Operate On Real Pi

Key Points: Over two days, the conscious-crypto community has witnessed two exchanges announcing and then

- 1084 days ago 3 mins
1084 days ago
30
Dec
Kevin O’Leary’s Twitter Account Was Hacked To Promote Giveaway Scam Crypto

Key Points: Kevin O’Leary, a star of Shark Tank, had his Twitter account hacked on

- 1085 days ago 2 mins
1085 days ago
29
Dec
DFPI Warns Of 16 Crypto Websites Suspected Of Fraud

Key Words: Over the course of two days, the California Department of Financial Protection and

- 1086 days ago 3 mins
1086 days ago
28
Dec
Scammers Pretend To Be The US State Department And Offer Assistance To FTX Users

Key Points: Due to the FTX collapse, which left many users longing for the restitution

- 1086 days ago 2 mins
1086 days ago
28
Dec
7 Executives Of South Korean Crypto Exchange Receive Prison Sentences

According to a report from South Korean media outlets, 6 executives were sentenced to up to eight

- 1088 days ago 3 mins
1088 days ago
25
Dec
Defrost Finance Attacked By Flash Loan Leads To $12 Million Loss

Key Points: The Avalanche blockchain-based decentralized leveraged trading platform Defrost Finance said that both of

- 1089 days ago 4 mins
1089 days ago
25
Dec
Robocallers Have Improved Their Scam Tactics, And They Want Your Crypto

Key Points: Following the demise of FTX, professional scam groups are preying on cryptocurrency users,

- 1091 days ago 3 mins
1091 days ago
23
Dec
Fraudulent Form Gasless Sales On OpenSea Made Users Lose Millions Of Dollars

Key Points: NFT holders are at risk due to a new hack involving a feature

- 1097 days ago 2 mins
1097 days ago
17
Dec
Solana’s Hack Story Continues With Raydium Protocol

Radiyum Protocol, an order book Automated Market Maker (AMM) on the Solana [SOL] network, was