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.

Avatar of Harold

Author

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.

- 1105 days ago 2 mins
1105 days ago
26
Nov
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

- 1106 days ago 3 mins
1106 days ago
25
Nov
World Cup Crypto Scams Are Increasing

The top five frauds involving the ongoing FIFA World Cup Qatar 2022 have been listed

- 1106 days ago 2 mins
1106 days ago
25
Nov
Fake Flow Blockchain Account Scammed 4565 Transactions

Cryptocurrency security company has discovered a scam through the fake Twitter account of the Flow

- 1107 days ago 2 mins
1107 days ago
24
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

- 1108 days ago 2 mins
1108 days ago
23
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

- 1110 days ago 2 mins
1110 days ago
21
Nov
Fake Aptos Domain Name Service Promoted On Twitter

Commonplace search engines and social media platforms typically exercise extreme caution when executing advertising campaigns

- 1110 days ago 2 mins
1110 days ago
21
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

- 1110 days ago 2 mins
1110 days ago
21
Nov
FTX Accounts Drainer Continue Converting Ethereum To renBTC

Exploiting from the collapsed exchange FTX, which has been labeled “FTX Accounts Drainer” by the

- 1111 days ago 1 mins
1111 days ago
20
Nov
FTX Phishing Scams Targeting Investors In Singapore

Investors have been cautioned by the Singapore Police Force to be wary of phony websites