scams

FBI Publishes Statement Warning Crypto Community of Impersonation Scams

The Federal Bureau of Investigation (FBI) has warned crypto community members about a rising impersonation scam.

3 months ago

Fake MemeCoins Rug Pull Happens Frequently, Beware Of Scams

Security firm PeckShieldAlert tweeted that a series of Rug Pulls were discovered in the past three days, related to 10…

1 year ago

Legendary Musical Band Metallica Was Abused Of Fame In Crypto Scams

Metallica, the legendary metal band, issued a warning to fans about crypto giveaway scams just days before the release of…

2 years ago

More Consumer Complaints About Crypto, Industry Slump

CFPB has received more and more complaints about crypto that have raised the concerns of more scrutiny implementation in this…

2 years ago

Civic Launches New Platform Preventing Bots, Scams And Rug-pulls

The Web3 identity and reputation company Civic is continuing its fight against bots, scams, and rug pulls with the launch…

2 years ago

According To A YouTube Investigation, Justin Sun’s USDD May Be A Ponzi Scam

As the cryptocurrency - USDD sector continues to grow and digital assets become more well-known, pump-and-dump frauds and Ponzi schemes…

2 years ago

How to Recognize Crypto Scams!!

Because of the enormous demand for cryptocurrencies, the likelihood of cryptocurrency-related scams has increased. As a result, it is critical…

2 years ago

Binance Responds To Reuters’s Accusations Of Money Laundering

Binance has reacted to a Reuters investigation accusing it of acting as a conduit for at least US$2.3 billion in…

2 years ago

What Are Rug Pulls? Find Out Everything You Need To Know About The Rising Crypto Scam!

In 2021, rug pulls consisted of 37% of cryptocurrency scam revenue, compared to a negligible 1% in 2020. The term…

2 years ago

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