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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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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 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
FTX Drainer Increases Ether Holdings To $302 Million Through Consolidation
According to an update by blockchain security company PeckShield, the main cryptocurrency wallet linked to
Nov
FTX Hackers Rushed To Transfer The Exploited Funds
FTX hackers are taking action to move tokens to different networks so that withdrawals can
Nov
FTX Hackers Are Exchanging Their Assets For DAI And ETH
Looks like the trouble surrounding FTX continues, as FTX is hacked and hackers have claimed
Nov
FTX Has Been Hacked, Mysterious Outflows Totaling More Than $600M
Late on Friday, more than $600 million in cryptocurrency vanished from the wallets of the
Nov
DFX Finance Was Hacked For $7.5 Million
DFX Finance, a decentralized exchange mechanism for stablecoins linked to the dollar, reported being attacked.
Nov
Deribit Attackers Moved 210 ETH To Tornado Cash
Its data shows that the Deribit attackers transferred 210 ETH to Tornado Cash, or about
Nov
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[tptn_list how_old="30" limit="5" title_length="0" heading="0" show_date="0" ]

