Scams
Seth Green to be reunited with the BAYC NFT he lost in a phishing scam
Hollywood star Seth Green fell victim to a cloned website scam resulting in the loss of his BAYC NFT
Liam 'Akiba' Wright 3 min read
Scams News
Stay alert with crypto scam news, fraud warnings, phishing cases, rug pulls, and investigations into bad actors across the industry.
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Rumors
Researcher: Mirror Protocol was allegedly set up to scam retail investors
FatManTerra has revealed a series of Ethereum and Terra transactions that allegedly link Do Kwon to a scam to secretly sell MIR tokens.
Crypto
MonkeyPoxInu developers allegedly vanish with $400M, coin tanks 99% 3 days post-launch
Three-day-old MonkeyPoxlnu coin lost 99% of its value after its developer team allegedly ran off with $400 m in an exit scam.
Latest Scams News & Analysis
Scams
New Zealand Police investigate allegedly fraudulent crypto platform Quwiex
Police investigation into Quwiex revealed that the platform had registered in New Zealand in September 2021, but it appears that all of the information used for its registrations were false.
Scams
Hacker steals $438K in crypto, NFTs after compromising Beeple’s Twitter account
The scammer sold the stolen NFTs on OpenSea and used a crypto mixer to launder the funds.
Scams
$44M Ponzi scheme charged with stealing $18M in funds
Two men are charged with multi-million Ponzi scheme by CFTC via US District Court in Illinois
Stablecoins
Terra LUNA fork voting in chaos amid massive inflation
The governance of Terra Luna is showing major signs of weakness in the final days of what will become Luna Classic
Exchanges
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
People
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.
