Cryptocurrency Scam
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The world of cryptocurrency is a perfect target for fraudsters. Everything one should know about crypto scams and Ponzi schemes on the blockchain market.
Jan 21, 2023 - 10:15
Elon Musk And Dogecoin (DOGE) Co-Founder Comment on Feds Confiscating $700 Million From FTX’s SBF
Jan 20, 2023 - 15:30
Scam Alert: Now, FTX Not Airdropping FTX 2.0 Token
Jan 20, 2023 - 13:01
Scam Alert: FXS Fake Airdrop Launched as Token Gains 60% in Week
Jan 19, 2023 - 16:22
Ripple's General Counsel Alderoty Comments on Bitzlato Case
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Jan 18, 2023 - 12:55
Suspicious XRP Clone Trending After Going up 400%: Scam Alert
Jan 18, 2023 - 10:10
BONK's Copycat on Polygon Loses 96% of Its Value
Jan 9, 2023 - 16:17
$3.78 Billion Lost in 303 Hacks: SlowMist Releases Report on 2022 Blockchain Attacks
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Jan 5, 2023 - 10:55
Top 10 Crypto Scams and Hacks of 2022
Dec 29, 2022 - 15:34
XRP Ledger Developer Sounds Alarm Over New Ripple Scam
Dec 26, 2022 - 15:29
Elon Musk Dogecoin Scam Promoted by Hacked Account of UK MP
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Dec 19, 2022 - 15:58
Ripple Scam Alert: There Is No XRP Staking Program
Dec 14, 2022 - 15:54
“Complete Joke”: Peter Brandt Slams Elon Musk for Failing to Tackle Twitter’s Crypto Bot Problem
Dec 10, 2022 - 15:54
Hack Alert: Binance Accounts Still Vulnerable to 3Commas API Flaw, Traders Say
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Dec 9, 2022 - 12:26
Cardano Scam Alert: Impersonators Use Privacy Token Midnight's Fake Site to Drain Wallets
Dec 7, 2022 - 15:34
"Deal of the Year": New Elon Musk Crypto Scam Targeting Twitter Users
Dec 7, 2022 - 6:21
No, Metallica Are Not Giving Away Bitcoin and Ethereum
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Dec 6, 2022 - 11:47
$17 Million in APE Locked for Staking, Here's How Attackers Target Your Apecoins
Dec 5, 2022 - 14:07
Unusual Scam: Malefactors Airdrop Tokens of Defunct Project
Dec 2, 2022 - 16:08
Scam Alert: Fake Cristiano Ronaldo and Binance NFT Drop Promoted on Twitter
Nov 26, 2022 - 17:32
MetaMask Scandal Triggered Old-fashioned Scam: Alert
Nov 26, 2022 - 15:36
FTX Attacker Moving Funds to Bitcoin (BTC) Mixer: Statistics
Nov 21, 2022 - 14:07
Scam Alert: Fake Aptos Domain Name Service Promoted on Twitter
Nov 19, 2022 - 15:46
Scam Alert: New Way of Stealing Coins Through Airdrops Emerges
Nov 12, 2022 - 16:45
Scam Alert: No, Aptos Blockchain Is Not Hacked
Nov 12, 2022 - 16:02
Galois Capital Lost 50% of Its Holdings in FTX; What Is Special About This Story?
Nov 12, 2022 - 11:24
Ripple CTO Says FTX Differs from Madoff's Ponzi, But There’s a Catch
Nov 10, 2022 - 11:05
Scam Alert: FTX Impersonators Launched "Compensation Program"
Nov 7, 2022 - 8:53
Valorant Account Hacked to Promote Elon Musk Bitcoin Scam
Nov 3, 2022 - 8:13
Three Arrows Capital Received $1 Million in ETH, Proving That Fund Has Hidden Assets
Nov 1, 2022 - 20:15
Elon Musk: This Will Destroy Scam Bots on Twitter
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