Stay alert with crypto scam news, fraud warnings, phishing cases, rug pulls, and investigations into bad actors across the industry.
YouTuber CoffeeZilla uncovered the alleged shady dealings of influencer Ben Phillips in relation to a pump and dump of SafeMoon.
Samuel Wan 3 min read 
The boxer is known for promoting failed crypto projects such as Bored Bunny, EthereumMax, and others over the past years.
The Netflix documentary brings cryptocurrency to the masses, albeit from a less than flatterring set of circumstances.
LooksRare incentives for active traders on its platform appears to incentivizes the wash trading acts.
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.
Malicious actors have started using compromised QR codes to hijack users' accounts.
There are indications that the French star used proceeds from the Billionaire Dogs NFT rug pull to purchase Mutant Ape, Doodle and CloneX NFTs.
A malicious actor used social engineering to access an internal tool used by newsletter delivery service Mailchimp.
The founder and CEO of Thodex exchange has been on the run since last year after his firm was discovered to have perpetrated a fraud.
