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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.

Police caution Singaporean investors about phishing scams involving FTX
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Singapore Police warns investors about post-FTX phishing scams

Report reveals Dark web role behind the crypto scams
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Report reveals the role of the dark web in crypto scams

Shocking websites accepting crypto for child abuse material rise
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Shocking: Websites accepting crypto for child abuse material rise in 2022

Euler Finance hacker transfers 100 ETH to address linked with North-Korean actors
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Temple DAO becomes the latest DeFi protocol to fall victim losing $2.3M to  Hacker

Crypto
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Aussies Crypto investors already lost $242M to scams in 2022

NFT Scam
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Re: My Opinion on the Acrimonious Divorce Between Next Earth’s Current CEO, Gabor, and Former CMO, Yann

Celer
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Celer Network suffers probable DNS hijack of cBridge frontend

TeslaCoin
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TeslaCoin investors lost around $250 in crypto scam on Facebook ads

Brands caught secretly bribing journalists for organic exposure
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Brands caught secretly bribing journalists  for organic exposure

Are publications from EverSurf organic or paid content
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Are publications from EverSurf organic or paid content?

ZB.com
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ZB.com lost around $4.8 million during the suspension of its services

Lesson learned? EthereumMax bleeds 75% since celebrity promoters got sued
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Lesson learned? EthereumMax bleeds 75% since celebrity promoters got sued

Nomad
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Nomad lost $190M in a decentralized robbery

South Korean
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South Korean press accuses Terraform of an investment data scam

Titanium Blockchain
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Titanium Blockchain will return the money from those affected by the ICO scam

Pyramids
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In 2022, over half of all financial pyramids involved cryptocurrencies: Bank of Russia Claims

Cryptominer
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Cryptominer in Taiwan must pay a fine for using private electricity

crypto scams
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Why there’s been a drop in crypto scams – Chainalysis

XCarnival suffers $3.8 million hack, offers 1,500 ETH bounty to hacker
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XCarnival suffers $3.8 million hack, offers 1,500 ETH bounty to hacker 

Crypto hackers
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Crypto hackers broke into the Harmony server stealing around $100 million

pexels mikhail nilov
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2 QAnon influencers have been blamed for the latest crypto-scams

webuy
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Taking Lessons from the WeBuy Project’s Failure and Avoiding the Same Mistakes – An Insider’s Perspective

All crypto influencers and Web3 project founders EXPOSED?
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All crypto influencers and Web3 project founders EXPOSED?

E F E AA EA C
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Spanish crypto scammer arrested for $1 billion fraud

matthew fournier GIudaMzhA unsplash
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Ledger email proves to be a scam!

crypto terrrorism
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Crypto scammers hack Trump’s campaign website

Ransomware Actors and Scammers exploit Cloud Mining for crypto Laundering: Report
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McAfee executive pleads not guilty to alleged crypto scam

prison
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Instagrammer Jay Mazini allegedly defrauded followers of $2.5M in Bitcoin

prison
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$1 billion crypto Ponzi scheme operators sentenced in China

West Midlands Police
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UK police fail to see $3 million fraud as a crime

Polkadot scam image
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BREAKING NEWS: Polkadot scam currently underway – beware

rsz adi goldstein eusvweosble unsplash
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Hackers threaten to release Finland psychotherapy records for cryptocurrency

Webp net resizeimage
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Ukranian police investigating crypto mining plot in State Judicial Administration

Scammers
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Scammers lure traders with fake LUNA airdrop

MetaMask
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MetaMask to help crypto fraud victims retrieve stolen assets

NFT
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Proof Collective holder loses 29 Moonbirds NFT after clicking bad link

Russia’s oldest prison turned to crypto mining farm
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Russia’s oldest prison turned to crypto mining farm

Hackers compromise Beeple's Twitter to post Louis Vuitton phishing link
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Hackers compromise Beeple’s Twitter to post Louis Vuitton phishing link

Bitcoin trading scam
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Bitcoin trading scam promoted on YouTube costs trader $700,000 in BTC

Axie Infinity's Discord bot affected in a recent hack attack
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Axie Infinity’s Discord bot affected in a recent hack attack

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