Scams
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.
Samuel Wan 4 min read
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Top Scams Stories
Hacks
North Korean hackers are targeting leading crypto organizations
Arthur Cheong claims the North Korean government sponsors the hackers, making them resourceful and sophisticated.
Scams
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.
Latest Scams News & Analysis
NFTs
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.
Crime
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.
NFTs
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.
Scams
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.
Scams
Crypto users report new wave of Discord NFT scams
Malicious actors have started using compromised QR codes to hijack users' accounts.
Scams
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.
