Scam

Scam Wallet App Impersonating WalletConnect Stole Over $70,000

A scam wallet app, posing as WalletConnect on the Google Play Store, successfully perpetrated a phishing scheme that netted over…

2 months ago

OpenAI News Account Was Hacked To Shill Scam Token

OpenAI news account was hacked, promoting a fake crypto token, "$OPENAI," with phishing links targeting users' cryptocurrency wallets.

2 months ago

Bitcoin ATM Scams Are Soaring: FTC Report

FTC data shows a sharp increase in Bitcoin ATM scams, with over $65 million lost in the first half of…

2 months ago

Crypto Hack Incidents Cause Damage Over $300 Million in August

The crypto sector lost around $300.6 million in August 2024 due to crypto hack incidents, with $10.3 million recovered.

2 months ago

Pig Butchering Scams Are Increasingly Common: Chainalysis Report

Scammers are using shorter, more impactful pig butchering scams to deceive victims in crypto markets.

3 months ago

Trust Wallet Scams: How to Avoid Losing Assets When Using the Wallet

Trust Wallet is one of the leading blockchain wallets. Let's learn about Trust Wallet scams and how to prevent them…

3 months ago

Donald Trump-themed Coin Insiders Profit $3.8 Million After Former President’s Reputation Fraud

On-chain investigator ZachXBT revealed that insiders profited $3.8 million from the Donald Trump-themed coin RTR through suspicious trading activities.

3 months ago

Top 10 Biggest Rug Pull Projects In Crypto Market History

One of the scams in the crypto industry, in which a lot of investors are trapped, is rug pull. Today,…

3 months ago

Crypto Losses in Q2 Increased 37% Compared to the Previous Quarter with 184 Hack Incidents

CertiK's latest report reveals crypto losses in Q2 2024 with $688 million, a 37% increase from Q1.

4 months ago

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