Tag: Scams

Solana trading bot Aqua allegedly rug pulls $4.65 million after major ecosystem endorsements

Blockchain investigator ZachXBT reported that the Solana (SOL) buying and selling platform…

4 Min Read

Chinese industry group warns Web3 and DeFi high-return deals hide classic Ponzi engines

The Beijing Web Finance Business Affiliation (BIFA) issued a discover on July…

3 Min Read

Scam targets dormant Bitcoin wallets with fake legal notice

Analysts at BitMEX Analysis have raised the alarm a couple of rip-off…

3 Min Read

You’re Hired! North Korea’s new crypto scam starts with a job offer

A brand new wave of cyberattacks reveals the DPRK is exploiting the…

6 Min Read

ZachXBT warns suspected ZKasino fraudster may be linked to new crypto venture WhiteRock

Investigators have linked a determine within the $30 million ZKasino alleged rip-off…

3 Min Read

Coinbase users lose $46 million to social engineering scams in March – ZachXBT

Coinbase customers are once more within the highlight after dropping greater than…

3 Min Read

Safemoon executive pleads guilty in $200M fraud case as project pivots to memecoin strategy

Former Safemoon Chief Know-how Officer (CTO) Thomas Smith has pleaded responsible to…

3 Min Read

Scammers hijack Visa, Dean Norris social media accounts to promote fake Solana tokens

Over the weekend, hackers focused the social media accounts of Visa and…

3 Min Read

SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam

The U.S. Securities and Change Fee charged three people on Dec. 11…

4 Min Read