News
Cryptocurrency
Bitcoin
Ethereum
Scams
Blockchain
Police & Regulations
Markets
Guides
Advertise
English
Русский
Log in
Home
Scams
Scams
Scams
Beware! Crypto User Loses $69.3M to Deceptive Address Poisoning Scam
Amidst the bustling digital landscape, a lone crypto user ventured forth, only to find themselves ensnared in the web of deceit spun by address-poisoning scammers.
Jack Evans
May 3, 2024 at 09:46 pm
Scams
Unraveling the ZKasino Saga: Suspect Apprehended in Netherlands Amidst Allegations of Fraud and Embezzlement
Scams
Unveiling Lazarus Group's Ingenious Cyber Attack Tactics: How Fake LinkedIn Profiles Spearhead Cryptocurrency Heists
Scams
Beware: Scammers Exploit ETH RPC Nodes to Target imToken Wallet Users
Latest Scams
Scams
Unveiling the Shrouded Drama: Allegations of Insider Trading and Token Theft Rock Deflationary Meme Coin Pepe Coin
In the heart of the crypto realm, a shocking theft of Pepe coins intertwines with whispers of insider trading, unfurling a tale that's captured the at
Jack Evans
Aug 28, 2023 at 08:32 am
Scams
Ronaldinho's Cryptic Odyssey: Unveiling the Scam and Beyond
Exploring Ronaldinho's Cryptocurrency Saga: From Alleged Scam to Legitimate Ventures
Martin Walker
Aug 27, 2023 at 09:22 am
Scams
Shattered Dreams: FTX, Alameda, and SBF's Saga
Unveiling the Collapse: A Former Engineer's Tale of FTX, Alameda, and Trust Betrayed.
Martin Walker
Aug 26, 2023 at 03:43 pm
Scams
Customer Data Breach at FTX, BlockFi, and Genesis Traced to Kroll Hack
A recent cybersecurity event has had an impact on Kroll, a firm responsible for collecting customer claim information for entities undergoing bankrupt
HANZO
Aug 25, 2023 at 03:47 pm
Scams
Prime Trust Lost $8M in Doomed Terra Stablecoin Investment
In the tumultuous year of 2021, a series of unfortunate events unfolded under the watch of a cryptocurrency custodian.
HANZO
Aug 25, 2023 at 02:13 pm
Scams
Unveiling the Deceptive Dance: Magnet Finance's $6.5M Exit Scam Shakes the Foundations of BASE L2
A sudden vanishing act leaves investors reeling as Magnet Finance orchestrates a $6.5 million exit scam through cunning price oracle manipulation.
Jack Evans
Aug 25, 2023 at 12:26 pm
1
...
2
3
4
5
6
7
8
9
10
11
12
13
14
...
15
16
Trending
Unlocking the Future: Xverse Wallet's Comprehensive Guide to Bitcoin Runes and the Upcoming Halving
Hong Kong Moves Closer to Spot ETF Launch for Bitcoin and Ethereum
Press Releases
Unlocking the Future: Xverse Wallet's Comprehensive Guide to Bitcoin Runes and the Upcoming Halving
Jack Evans
Hong Kong Moves Closer to Spot ETF Launch for Bitcoin and Ethereum
Jack Evans
UK Unveils Framework for Digital Securities Sandbox Regulations
HANZO
Crypto Odyssey: VanEck's Vision Unveiled
Martin Walker
CryptoGuard: Unveiling the 2023 Hack Landscape
Martin Walker
More
Submit Press Release
Deep Dives
Unveiling the IRS Crackdown: Crypto Tax Evasion in the Crosshairs for 2024
CryptoLaunder Quartet: Unveiling the $80M Scam
Crypto Clash: SEC Standoff with Coinbase
Follow Us on Twitter
Follow
Sign up for daily crypto news in your inbox
Get crypto analysis, news and updates right to your inbox! Sign up here so you don't miss a single newsletter.
Subscribe
News
Cryptocurrency
Bitcoin
Ethereum
Scams
Blockchain
Police & Regulations
Markets
Guides
Advertise
Log in