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Scam News

Learn about various cryptocurrency scams and blockchain vulnerabilities, ransomware mostly true stories of cryptocurrency frauds shared by victims by which they lost crypto assets.

Mixin Network
#News
2 mins read

Mixin Network suffers $200M hack

#News
2 mins read

Upbit faces a whopping $3.4 Billion scam with counterfeit Aptos (APT) tokens

India Steps Up Vigilance Against Crypto Criminals with New Dark Net Monitor
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India steps up vigilance against crypto criminals with new dark net monitor

Crypto
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Crypto holder falls victim to $4.5M phishing scam

Celsius
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New phishing wave targets creditors as Celsius Network’s bankruptcy nears conclusion

Mark Cuban
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Mark Cuban’s MetaMask wallet drained  nearly $900,000 in suspected phishing attack

Crypto
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Crypto hackers shift additional $328M in stolen funds- Reports

Crypto
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Nearly $16M in crypto lost to hacks in August

DEA
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DEA falls victim to a $55,000 loss in a scam attack

Thailand
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Thailand to seek a court-issued shutdown order against Facebook

Zunami
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Zunami protocol plunges into crisis as hackers make off with $2.1M

Bitsonic
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Bitsonic CEO busted for $7.5M heist in South Korea

crypto
#News
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$120M crypto scam unveiled in India

Steadefi
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Steadefi hacked for $334K – all funds in peril

Curve Finance
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Curve Finance pools hit hard as Vyper exploit leads to losses of $24M

US indict Moroccan man for Creating Fake OpenSea Platform in $450,000 Crypto and NFT Theft
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US indicts Moroccan man for creating fake OpenSea platform in $450,000 crypto and NFT theft

Scammers
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Scammers target Meta’s new app Threads with imposter accounts

Gutter Cat Gang
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Gutter Cat Gang hackers steal $765K worth of  NFTs

NFTs
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Approximately $2.27M worth of NFTs stolen in June: Reports

poly network
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Poly Network temporarily halts services after another hack

crypto scams
#News
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Crypto scams, hacks, and rug pulls drop dramatically in H1 2023

Sturdy
#News
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Sturdy Finance reopens after $800,000 hack

sturdy finance
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Popular DeFi platform Sturdy Finance hacked losing $800,000

atomic wallet
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1 mins read

Atomic Wallet efforts to track and revert stolen funds

XRP
#News
2 mins read

Pro-XRP lawyer falls victim to latest cyber intrusion

crypto
#News
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Crypto rug pulls soar exceeding DeFi hacks: Reports

Arbitrum airdrop: $500K Tokens Stolen Through Hacked Vanity Addresses
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Arbitrum liquidity protocol Jimbos suffers $7.5 million ETH hack

Swaprum DEX team disappears with $3 million in apparent exit scam
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2 mins read

Swaprum rug pull: $3 million lost as investors reel from shocking DeFi scam

crypto
#News
3 mins read

Argentine man arrested for multi-million dollar crypto laundering scheme

YouTube
#News
2 mins read

YouTube foils hacked channel’s XRP crypto scam attempts

New report details wave of YouTube scams targeting crypto investors
#News
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On-chain sleuth discovers 114 memecoin scams in 45 days

crypto scam
#News
2 mins read

Spanish authorities bust criminal gang in $110 million cryptocurrency scam

Sushiswap
#News
2 mins read

SushiSwap Hacked: $3.3 Million Stolen from User’s Account

Celebrities
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3 mins read

Celebrities meet crypto scams through promotions – Who is the middleman?

Forsage founders face charges in multi million dollar ponzi scheme
#News
2 mins read

Forsage founders face charges in multi-million dollar Ponzi Scheme

FBI
#News
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FBI seizes two NFTs from a phishing scammer  worth over $100K and 86.5 ETH

Be aware of FTX2 the scam token that is being airdropped to Justin
#News
3 mins read

Be aware of FTX2, the scam token being airdropped to Justin Sun, Binance, Kucoin, and FTX

NFT
#News
2 mins read

NFT influencer falls victim to OBS malware attack

Chinese
#News
3 mins read

Chinese authorities arrest criminals that use crypto for money laundering

FTX
#News
9 mins read

A Decade of Spotting Fraud, Fighting Scams, and a Fitting Closer – The SBF/FTX Catastrophe

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