Scam

Over 60 Fake PayPal Stablecoins Trading On Blockchains

Fake tokens flood networks following PayPal's stablecoin debut, raising caution.

1 year ago

Ethereum Developer Tim Beiko Twitter Account Suspected Stolen In Latest Cyber Attack Surge

Ethereum AllCoresDevs Coordinator Tim Beiko's Twitter account is suspected of a phishing attack.

1 year ago

Binance’s Internal Address Encountered A Zero-transfer Scam Attack

Binance foils a $20 million scam attack targeting its internal address.

1 year ago

CFTC Charges Tennessee Couple For Defrauding Investors In Crypto Scam Scheme

Tennessee couple charged with defrauding over 100 investors in the "Blessings of God Thru Crypto" scheme by the CFTC.

1 year ago

dYdX Foundation Warning No Any Airdrops Related To dYdX v4 Testnet

The dYdX Foundation tweeted that dYdX has not released any news regarding token airdrops or offers related to the dYdX…

1 year ago

EminiFX CEO Sentenced To 9 Years In Jail For $249 Million Scam Plan

A federal court in Manhattan has sentenced Eddy Alexandre, founder, and CEO of EminiFX, to nine years in prison for…

1 year ago

ZachXBT Exposes Canadian Scammer For Multi-Million Dollar Theft From Crypto Projects

Twitter sleuth ZachXBT exposes Canadian phishing scammer "Soup" for orchestrating multi-million dollar theft from crypto projects.

1 year ago

Hong Kong Student Arrested For Masterminding $10M Crypto Scam

Hong Kong police recently arrested six people, including a postsecondary student, suspected of participating in a cross-border syndicate that laundered…

1 year ago

Aptos Foundation’s Twitter Hacked And Posted A Scam Airdrop Link

Aptos Foundation and its CEO, Mo Shaikh, were both hacked early this morning. After attacking, the scammers advertised a fake…

1 year ago

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