$91421.224
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.
FTX Account Drainer Used ChipMixer To Launder The Stolen Funds
According to on-chain detective ZachXBT, the FTX account drainer used ChipMixer to hide his money
Nov
World Cup Crypto Scams Are Increasing
The top five frauds involving the ongoing FIFA World Cup Qatar 2022 have been listed
Nov
Fake Flow Blockchain Account Scammed 4565 Transactions
Cryptocurrency security company has discovered a scam through the fake Twitter account of the Flow
Nov
Crypto Paper Wallets Scams Appear On The Streets Of Australia
Australians have been cautioned to avoid suspicious-appearing fraudulent crypto paper wallets that trick users into
Nov
Fenbushi Capital Founder Bo Shen Was Stolen $42 Million By Hackers
Famous Chinese venture capitalist Bo Shen disclosed that a hack from his personal wallet cost
Nov
Fake Aptos Domain Name Service Promoted On Twitter
Commonplace search engines and social media platforms typically exercise extreme caution when executing advertising campaigns
Nov
“FTX Drainer” Exchanges 20,000 More Ether For Bitcoin
The “FTX Drainer,” the person or thing responsible for the unusual withdrawals from the troubled
Nov
FTX Accounts Drainer Continue Converting Ethereum To renBTC
Exploiting from the collapsed exchange FTX, which has been labeled “FTX Accounts Drainer” by the
Nov
FTX Phishing Scams Targeting Investors In Singapore
Investors have been cautioned by the Singapore Police Force to be wary of phony websites
Nov
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[tptn_list how_old="30" limit="5" title_length="0" heading="0" show_date="0" ]

