2 days ago · 3 min read
Investigating fraudulent and scammy projects.
Luna Foundation Guard reveals where missing 80K BTC reserves went
LFG will be distributing their remaining reserves to the smallest holders first in order to compensate users
Zachxbt alleges Logan Paul is behind multiple crypto “pump and dump” schemes
Logan Paul allegedly hyped and dumped crypto projects like DinkDoink, EthereumMax and others.
OneCoin creator, Ruja Ignatova, declared wanted in Europe
Filings in the Southern District of New York suggest this damage could be over $4 billion.
Safemoon is down 96.5% down from all-time high after Coffeezilla’s recent fraud allegations
Safemoon's price fell almost 50% in one day following the latest video accusation of fraud against the projects founder.
Zachxbt levies rug pull allegations against 4 Croatians connected to 9 NFT scams
Zachxbt was able to uncover the alleged masterminds identity through information he got via anonymous sources and Discord.
At least 54 apes were stolen in BAYC Instagram hack
Bored Ape Yacht Club’s (BAYC) Instagram account was hacked, and at least $13M in NFTs were stolen.
Former SafeMoon CTO ‘Papa’ responds to fraud allegations
Coffeezilla is back on the SafeMoon case, this time in conversation with SafeMoon's former CTO who claims no knowledge of the theft of user liquidity.
Fresh allegations emerge against SafeMoon leadership
YouTuber Coffeezilla has levied allegations of fraud against SafeMoon's founder, lead developer and CEO in his latest video.
North Korean hackers are targeting leading crypto organizations
Arthur Cheong claims the North Korean government sponsors the hackers, making them resourceful and sophisticated.
SafeMoon embroiled in further scandal as promoter accused of $12 million fraud
YouTuber CoffeeZilla uncovered the alleged shady dealings of influencer Ben Phillips in relation to a pump and dump of SafeMoon.
Floyd Mayweather launches new NFT project despite shady past in crypto space
The boxer is known for promoting failed crypto projects such as Bored Bunny, EthereumMax, and others over the past years.
Was Netflix’s “Trust No One: The Hunt For The Crypto King” a propaganda play?
The Netflix documentary brings cryptocurrency to the masses, albeit from a less than flatterring set of circumstances.
Report: Wash trading accounts for 95% of LooksRare trading volume
LooksRare incentives for active traders on its platform appears to incentivizes the wash trading acts.
User loses $570,000 worth of Mutant and Bored Ape NFTs to ‘fake verification’ scam
A crypto enthusiast wanted to swap his Bored and Mutant Apes for other NFTs of equal value — but was left with literal "worthless jpegs" in the end.
Crypto users report new wave of Discord NFT scams
Malicious actors have started using compromised QR codes to hijack users' accounts.
Famous French influencer masterminds $960k NFT rug pull
There are indications that the French star used proceeds from the Billionaire Dogs NFT rug pull to purchase Mutant Ape, Doodle and CloneX NFTs.
Hackers target Trezor crypto wallet users after mailing list got compromised
A malicious actor used social engineering to access an internal tool used by newsletter delivery service Mailchimp.