$98429.141
Author
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
Jun
TON Phishing Message Fools Users With Cheap 5000 USDT
Slow Mist founder exposes TON phishing messages, which users tricked into believing they receive cheap
May
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
Apr
Is Pamonex Exchange A Scam Or Legit?Â
Pamonex is a purported cryptocurrency trading platform. It is under scrutiny for allegedly misleading users
Mar
FixedFloat Hack Causes $21 Million Loss In Bitcoin
The exchange lost 409 Bitcoins and 1728 Ethers in the FixedFloat hack, with funds dispersed
Feb
MetaMask Phishing Scams Are Now Widely Appearing On X
Scam Sniffer alerts X users to MetaMask phishing scams via deceptive ads on accounts like
Jan
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
Oct
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
Sep
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
Sep
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