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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.

Scam   -   Mar 29, 2023 Canada’s ‘Crypto King’ Kidnapped and Tortured for $3 Million
Aiden Pleterski Crypto King of Canada

Aiden Pleterski, self-proclaimed ‘Crypto King’ of Canada, was kidnapped, tortured, and held hostage by angry investors in Ontario, Canada.

Investigation   -   Feb 28, 2023 Cryptoqueen is Dead. Maybe
Ruja Ignatova aka Cryptoqueen

Recordings of conversations found in the house of the head of the General Directorate of the National Police in Bulgaria, Lyubomir Ivanov, who was shot dead a year ago at home, indicate that Ruja Ignatova (Cryptoquen) was an associate of the Bulgarian drug lord Taki and was killed on his orders.

Amazon AMZ token presale scam AMA44X AMA55X az44t scam AMX59K
Scam   -   May 24, 2023 Amazon Token Scam is Back and Spoofing CoinMarketCap’s YouTube Channel

Scam videos purporting to be from CoinMarketCap or Youtube bloggers are tempting viewers with access to an Amazon token presale… which obviously isn’t real, so please, please, please don’t send any cryptocurrency if you ever want to see it again.

Jack Martin
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Scam   -   May 24, 2023 Amazon Token Scam is Back and Spoofing CoinMarketCap’s YouTube Channel
Amazon AMZ token presale scam AMA44X AMA55X az44t scam AMX59K

Scam videos purporting to be from CoinMarketCap or Youtube bloggers are tempting viewers with access to an Amazon token presale… which obviously isn’t real, so please, please, please don’t send any cryptocurrency if you ever want to see it again.

Jack Martin
Scam   -   Mar 29, 2023 Canada’s ‘Crypto King’ Kidnapped and Tortured for $3 Million
Aiden Pleterski Crypto King of Canada

Aiden Pleterski, self-proclaimed ‘Crypto King’ of Canada, was kidnapped, tortured, and held hostage by angry investors in Ontario, Canada.

Eva Senzaj Pauram
Investigation   -   Feb 28, 2023 Cryptoqueen is Dead. Maybe
Ruja Ignatova aka Cryptoqueen

Recordings of conversations found in the house of the head of the General Directorate of the National Police in Bulgaria, Lyubomir Ivanov, who was shot dead a year ago at home, indicate that Ruja Ignatova (Cryptoquen) was an associate of the Bulgarian drug lord Taki and was killed on his orders.

Alex Harutunian
Hacks, Bugs and Scams   -   Feb 27, 2023 Hackers Started Scamming Crypto Users with Phishing
Hackers Started Scamming Crypto Users with Phishing

Hackers have decided that using the good old phishing technique in the vastness of Web3 is not a bad idea. This time, ETHDenver suffered, with hundreds of thousands of dollars stolen.

Alex Harutunian
AI   -   Feb 27, 2023 Scam Tokens Attempt to Cash In on Artificial Intelligence Hype - Be Observant
Scam Tokens Attempt to Cash In on Artificial Intelligence Hype - Be Observant

With a certain sense of inevitability, the current explosion of hype around all things AI, initially spurred by the ever-growing buzz around the ChatGPT platform, has started to attract interest from some rather less-welcome parties.

Jack Martin
Scam   -   Dec 30, 2022 The Co-Founder of the OneCoin Cryptocurrency Pyramid Has Pleaded Guilty
The Co-Founder of the OneCoin Cryptocurrency Pyramid Has Pleaded Guilty

Karl Sebastian Greenwood – co-founder of OneCoin – pleaded guilty for fraud and money laundering in a Manhattan Federal Court. He will be prisoned for 60 years.

Alex Harutunian
Metrics and Signals   -   Dec 26, 2022 Over 117K Scam Tokens in 2022! New Solidus Labs Report
Over 117K Scam Tokens in 2022! New Solidus Labs Report

The Rug Pull Report 2022 by Solidus Labs reports on how scammers have tricked users this year. The number of scams has increased tenfold compared to 2020.

Alex Harutunian
Adoption Tools   -   Dec 03, 2022 Scam Alert! How Scammers Tried to Defraud Australians
NSW Police Force

In Australia, scammers are trying to fool local residents with paper crypto wallets scattered around the streets.

Alex Harutunian
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