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Avatar of Victor

Author

Victor

Scam

Logan Paul Hasn't Refunded $1.8M To CryptoZoo Scam NFT Buyers After 6 Months
- 510 days ago 2 mins
510 days ago
1
Jul
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

01
Jul
Discover Cloud Mining In Cryptocurrency, All You Need To Know
- 518 days ago 6 mins
518 days ago
23
Jun
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

23
Jun
NFT Scam Project Animoon Is Under Investigation By The French Government
- 518 days ago 2 mins
518 days ago
23
Jun
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

23
Jun
Floki Inu Warns Users To Beware Of Scammers' Fake Airdop
- 536 days ago 3 mins
536 days ago
5
Jun
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

05
Jun
Fraud Service Provider Inferno Drainer Has Stolen Nearly $10 Million
- 536 days ago 2 mins
536 days ago
5
Jun
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

05
Jun
Uniswap Summit Is Subtly Faked With Malicious Intent
- 538 days ago 3 mins
538 days ago
3
Jun
Uniswap Summit Is Subtly Faked With Malicious Intent

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

03
Jun
unshETH Says $375,000 In Stolen Fund Still Unreimbursed
- 539 days ago 2 mins
539 days ago
2
Jun
unshETH Says $375,000 In Stolen Fund Still Unreimbursed

unshETH announced that the hacker has decided to return the ownership of the contract, but

02
Jun
BlockGPT Appears Rug Pull With Damage $256,000
- 542 days ago 3 mins
542 days ago
30
May
BlockGPT Appears Rug Pull With Damage $256,000

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

30
May
Scam Project SeaSwap Party Withdrew 30,000 SUI From The Contract
- 546 days ago 2 mins
546 days ago
26
May
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.

26
May