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Scam

Stay vigilant against potential scams in the crypto world and learn how to protect yourself effectively.

Scam

Stay vigilant against potential scams in the crypto world and learn how to protect yourself effectively.

Meme-coins   -   Nov 07, 2023 Elon Musk’s AI Chatbot Sparks GROK Token Frenzy in Crypto Memesphere
Grok meme coins

Over 500 new GROK tokens have flooded the market, with top performers yielding 10,000% returns. The excitement is overshadowed by widespread scams, making trading a risky gamble.

Scam   -   Oct 24, 2023 Another Day, Another Meme-coin Rug-Pull: Stay Safe Out There
Another Day, Another Meme-coin Rug-Pull: Stay Safe Out There

The developers of Safereum appear to have pulled an exit scam, stealing over $1 million from users. Many were deceived by its influencer promotions and crypto exchange listings.

Nearly $770K Stolen Through Fake Ledger Live App on Microsoft Store
Scam   -   Nov 08, 2023 Nearly $770K Stolen Through Fake Ledger Live App on Microsoft Store

A fake Ledger Wallet app in the Microsoft App Store scammed users out of $770,000 in crypto. This incident underscores critical oversight issues within app store security checks.

Mathilde Adam
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Scam   -   Nov 08, 2023 Nearly $770K Stolen Through Fake Ledger Live App on Microsoft Store
Nearly $770K Stolen Through Fake Ledger Live App on Microsoft Store

A fake Ledger Wallet app in the Microsoft App Store scammed users out of $770,000 in crypto. This incident underscores critical oversight issues within app store security checks.

Mathilde Adam
Meme-coins   -   Nov 07, 2023 Elon Musk’s AI Chatbot Sparks GROK Token Frenzy in Crypto Memesphere
Grok meme coins

Over 500 new GROK tokens have flooded the market, with top performers yielding 10,000% returns. The excitement is overshadowed by widespread scams, making trading a risky gamble.

Alexander Mardar
Scam   -   Oct 24, 2023 Another Day, Another Meme-coin Rug-Pull: Stay Safe Out There
Another Day, Another Meme-coin Rug-Pull: Stay Safe Out There

The developers of Safereum appear to have pulled an exit scam, stealing over $1 million from users. Many were deceived by its influencer promotions and crypto exchange listings.

Alexander Mardar
Stablecoins   -   Sep 22, 2023 Will stUSDT be the Final Nail in the Coffin of Justin Sun's Crypto Empire?
Justin Sun stUSDT Trin

stUSDT recently crossed the $1 billion TVL threshold, but rather than excitement, the phenomenal growth of Justin Sun’s latest DeFi project intensified concerns.

Eva Senzaj Pauram
Coins and tokens   -   Aug 29, 2023 Frog Days Over? PEPE Price Nosedives As Team Members Dump $15M
Frog Days Over? PEPE Price Nosedives As Team Members Dump $15M

$PEPE price is in freefall after 60% of the team account’s funds were sold. One co-founder blames team members for pulling the rug on the project, but the community is finding it hard to believe his story.

Eva Senzaj Pauram
NFT   -   Aug 13, 2023 Rage Against The Machine: NFT Trader Tricks Bot Out of 800 ETH
Rage Against The Machine: NFT Trader Tricks Bot Out of 800 ETH

An NFT trader tricked a copy-trading bot into overpaying for several Azuki collectibles. But did he do anything legally or morally wrong?

Eva Senzaj Pauram
Scam   -   Aug 03, 2023 BALD Token Liquidity Rug-pull Linked Back to SBF by Blockchain Sleuths
Armstrong Bald token SBF rug pull

The BALD meme-coin, deployed on Coinbase’s new layer-2 blockchain, which pumped 4,000,000% from launch before then plunging 90% when the developer suddenly removed liquidity, has been linked by some to Sam Bankman Fried and Alameda Research.

Jack Martin
Exchanges   -   Jul 06, 2023 Following Hotbit Closure Some Users Have Been Unable to Withdraw Funds
Following Hotbit Closure Some Users Have Been Unable to Withdraw Funds

Hotbit crypto exchange announced it was to cease operations in May, following an investigation last August that led to a loss of user funds. The period for withdrawing any remaining funds ended on June 30, leaving many users out of pocket.

Sasha Markevich
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