Scam

Pendle Permit Phishing Scam Causes Crypto User Loses $11 Million

A Pendle Permit phishing scam led to a user losing $11 million in aEthMKR and Pendle USDe tokens.

5 months ago

TON Phishing Message Fools Users With Cheap 5000 USDT

Slow Mist founder exposes TON phishing messages, which users tricked into believing they receive cheap USDT via TON message comments.

6 months ago

Google Play Crypto Scam Apps Used by 2 Chinese Nationals for Fraud

Scammers used social engineering tactics to lure victims into investing in Google Play crypto scam apps promising high returns, then…

7 months ago

Is Pamonex Exchange A Scam Or Legit? 

Pamonex is a purported cryptocurrency trading platform. It is under scrutiny for allegedly misleading users with false claims of expertise…

8 months ago

FixedFloat Hack Causes $21 Million Loss In Bitcoin

The exchange lost 409 Bitcoins and 1728 Ethers in the FixedFloat hack, with funds dispersed to other exchanges.

9 months ago

MetaMask Phishing Scams Are Now Widely Appearing On X

Scam Sniffer alerts X users to MetaMask phishing scams via deceptive ads on accounts like @0xSez and @0x_druggy.

11 months ago

Binance and Thai Authorities Smash $277 Million Scam, Deliver Justice to 3,200

Binance has actively collaborated with Thai authorities enforcement agencies to apprehend five crucial members of a fraudulent operation.

1 year ago

Eight People In JPEX HK$1 Billion Scam Were Arrested

Hong Kong authorities have taken significant steps in the investigation into the JPEX virtual asset trading platform case, leading to…

1 year ago

Scam Service Provider Inferno Drainer Defrauds More Than 86,000 Users For $41 Million

Scam Sniffer, a leading platform dedicated to unmasking a scam and malicious software provider named Inferno Drainer, allegedly connected to…

1 year ago

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