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News Scams

Investigating fraudulent and scammy projects.

Phishing scammer returns $10 million to victim 10 months after $24 million Ethereum heist

Phishing scammer returns $10 million to victim 10 months after $24 million Ethereum heist

Crypto 1 week ago

The attacker also promised to return the remaining amount but wanted to talk to the victim privately first.

Phishing attacks threaten booming TON network amid rising TVL

Phishing attacks threaten booming TON network amid rising TVL

Hacks 1 month ago

Kraken continues to prank crypto scammers with KitBoga to expose crime as Certik returns funds

Kraken continues to prank crypto scammers with KitBoga to expose crime as Certik returns funds

Hacks 1 month ago

Web3 must stand against the peril of airdrop hunters

Web3 must stand against the peril of airdrop hunters

Contributor Op-Ed 2 months ago

ZKasino resurfaces with promises of returning investor funds but skepticism abounds

ZKasino resurfaces with promises of returning investor funds but skepticism abounds

DeFi 2 months ago

Vitalik Buterin addresses ZKasino’s misuse of ‘zero-knowledge’ in $33M scam

Vitalik Buterin addresses ZKasino’s misuse of ‘zero-knowledge’ in $33M scam

Crypto 3 months ago

Google cracks down on scammers behind counterfeit crypto apps

Google cracks down on scammers behind counterfeit crypto apps

Crime 4 months ago

FBI cybercrime report reveals crypto investment fraud in the US rose 53% YoY

FBI cybercrime report reveals crypto investment fraud in the US rose 53% YoY

Crime 5 months ago

Crypto losses hit $67 million in February, pushing yearly losses to $200 million – Immunefi

Crypto losses hit $67 million in February, pushing yearly losses to $200 million – Immunefi

Crime 5 months ago

Fake Uniswap $10 million airdrop reported as several prominent crypto media scammed

Fake Uniswap $10 million airdrop reported as several prominent crypto media scammed

Scams 5 months ago

Hong Kong authorities issue public alert about fraudulent crypto exchange masquerading as MEXC Global

Hong Kong authorities issue public alert about fraudulent crypto exchange masquerading as MEXC Global

Exchanges 6 months ago

Coin Center Director of Research raises alarm over identity fraud via AI

Coin Center Director of Research raises alarm over identity fraud via AI

AI 6 months ago

Crypto scams in 2024: A turn for the better or calm before the storm?

Crypto scams in 2024: A turn for the better or calm before the storm?

Contributor Op-Ed 6 months ago

OneCoin lawyer sentenced to 10 years in prison over laundering $400 million

OneCoin lawyer sentenced to 10 years in prison over laundering $400 million

Legal 6 months ago

Crypto phishing scams net $300 million from unsuspecting investors in 2023

Crypto phishing scams net $300 million from unsuspecting investors in 2023

Hacks 7 months ago

Known scammer linked to memecoin named after Musk’s Grok chatbot, token dumps

Known scammer linked to memecoin named after Musk’s Grok chatbot, token dumps

Tokens 9 months ago

Ripple CEO Brad Garlinghouse warns of deepfake scams targeting the XRP community

Ripple CEO Brad Garlinghouse warns of deepfake scams targeting the XRP community

Crime 9 months ago

Hong Kong to crack down on crypto money launderers in the aftermath of $193M JPEX scandal

Hong Kong to crack down on crypto money launderers in the aftermath of $193M JPEX scandal

Regulation 9 months ago

Allegations of running pump and dump schemes surface against former head of OpenSea Ventures

Allegations of running pump and dump schemes surface against former head of OpenSea Ventures

NFTs 10 months ago

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