Scam

Logan Paul Hasn’t Refunded $1.8M To CryptoZoo Scam NFT Buyers After 6 Months

The publisher of the CryptoZoo NFT scam project, Logan Paul, has yet to fulfill his promise to return $1.8 million…

1 year ago

Discover Cloud Mining In Cryptocurrency, All You Need To Know

Cloud mining in crypto provides a way to participate in the mining process without having to invest and operate complex…

1 year ago

NFT Scam Project Animoon Is Under Investigation By The French Government

Animoon, an NFT project claiming to be a P2E game with many features, has been identified as a rug pull…

1 year ago

Floki Inu Warns Users To Beware Of Scammers’ Fake Airdop

Floki Inu stated that the crypto community needs to be alert to fake FLOKI airdrop messages and videos, and the…

1 year ago

Fraud Service Provider Inferno Drainer Has Stolen Nearly $10 Million

Multi-chain fraud service provider Inferno Drainer had reached about $10 million since the last report was $6 million.

1 year ago

Uniswap Summit Is Subtly Faked With Malicious Intent

Founder of Uniswap Hayden Adams has informed the community of a sophisticated fraud in China mimicking Uniswap.

1 year ago

unshETH Says $375,000 In Stolen Fund Still Unreimbursed

unshETH announced that the hacker has decided to return the ownership of the contract, but there are still about $375,000…

1 year ago

BlockGPT Appears Rug Pull With Damage $256,000

BlockGPT, a Web3 company, was found to be rug pull users, raising concerns with newly launched platforms.

1 year ago

Scam Project SeaSwap Party Withdrew 30,000 SUI From The Contract

SeaSwap has become the latest name to cause users to lose confidence in DeFi projects.

1 year ago

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