Stay alert with crypto scam news, fraud warnings, phishing cases, rug pulls, and investigations into bad actors across the industry.
Aegis Web3 reported that the most profitable phishing scammer gained 1024 ETH from 1,714 victims in nine months.
Oluwapelumi Adejumo 2 min read 
Explore the PSYOP token drama as its creator accuses a rival of imitation, and an independent media studio condemns the project as a scam from top to bottom.
Reports of scams emerge after Paxful's re-opening — raising concerns about the integrity of the platform in its current state.
The stolen WSB funds were refunded to a multi-sig wallet controlled by WSBMod and two crypto influencers, ZachXBT and Loopify.
YODA coin deleted all its social accounts while the scammer rugged over 68 Ethereum, according to the PeckShieldAlert tweet report.
The project is not officially associated with Bitcoin's Ordinals protocol.
The international scam organization convinced people to invest between $275 and $1,100 in non-existent cryptocurrencies.
KuCoin users lost $22,600 while interacting with a malicious post promoting a fake giveaway during the 45 minutes of KuCoin's Twitter breach.
The site will hide zero-value transfers to protect against address poisoning attacks.
