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Author

Harold

With a passion for untangling the complexities of the financial world, I've spent over four years in financial journalism, covering everything from traditional equities to the cutting edge of venture capital. "The financial markets are a fascinating puzzle," I often say, "and I love helping people make sense of them." That's what drives me to bring clear and insightful financial journalism to the readers of Coincu.

Scam

- 144 days ago 2 mins
144 days ago
23
Jun
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

- 188 days ago 2 mins
188 days ago
10
May
TON Phishing Message Fools Users With Cheap 5000 USDT

Slow Mist founder exposes TON phishing messages, which users tricked into believing they receive cheap

- 223 days ago 2 mins
223 days ago
5
Apr
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

- 248 days ago 12 mins
248 days ago
11
Mar
Is Pamonex Exchange A Scam Or Legit? 

Pamonex is a purported cryptocurrency trading platform. It is under scrutiny for allegedly misleading users

- 269 days ago 2 mins
269 days ago
18
Feb
FixedFloat Hack Causes $21 Million Loss In Bitcoin

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

- 317 days ago 2 mins
317 days ago
2
Jan
MetaMask Phishing Scams Are Now Widely Appearing On X

Scam Sniffer alerts X users to MetaMask phishing scams via deceptive ads on accounts like

- 408 days ago 2 mins
408 days ago
3
Oct
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

- 422 days ago 2 mins
422 days ago
19
Sep
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

- 426 days ago 2 mins
426 days ago
15
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