Scams
Crypto scammers make $9 million on fake YouTube streams
Crypto scammers during the month of October got around $9 million by defrauding their victims through fake giveaway scams on YouTube.
Oluwapelumi Adejumo 2 min read
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Stay alert with crypto scam news, fraud warnings, phishing cases, rug pulls, and investigations into bad actors across the industry.
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Legal
6 things to do if you encounter a crypto scam or fraud
If you’ve been the victim of crypto fraud or scam, the odds of getting your money back are low, but reporting the crime is still the best option.
Exchanges
Binance to track scammers behind Squid Game token that fell 99%
Binance, the largest cryptocurrency exchange in the world is actively investigating the squid game token scam.
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Scams
Police forces jump into AnubisDAO saga after $60 million ‘rug’
AnubisDAO, a new DeFi project that launched last Thursday in a bid to capitalize on the dog-meme crypto craze, lost 13,556K Ethereum (ETH), worth roughly $60 million.
Scams
U.S. Feds freeze 10 Bitcoin (BTC) in connection to $10 million scam on Coinbase
A Coinbase user who fell for a notification scam could be on the way to recovering his stolen asset as the court has granted an approval to freeze the funds.
Scams
‘Squid Game’ token soars 110,000%, but holders are unable to sell
Holders of Squid game token, SQUID, have discovered that they would be unable to sell their asset despite the price surge of the asset.
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Scams
4,307% ROI, guaranteed!!! (and other crypto scams to avoid)
If you’re fresh on the crypto scene, it’s critical that you watch out for all the gimmicks and traps. But even veteran investors should still pay close attention to some of the more recent and sophisticated scams that are now beginning to circulate.
DeFi
MoonPirate responds to accusations it is just another Binance Smart Chain “rug pull”
MoonPirate calls it a day but defends itself from charges it was a scam.
Regulation
Block.one under fire over claims its EOS ICO was a shady “pump scheme”
Accusations of ICO price manipulation cast a shadow on the EOS project
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Scams
Hey, hey, hey: SEC sues BitConnect over alleged $2 billion fraud
NFTs
Scammers turn their attention to NFTs as the crypto subsector sees multimillion dollar mania
Scams
Cardano bucks downtrend with 5% gains, but millions in ADA still lost in giveaway scams
Scams
