Culture
Grok refuses to pick winner for Crypto Rover competition citing ZachXBT pump and dump evidence
X's Grok highlights ZachXBT findings, abstaining from selecting winner in Crypto Rover's Ethereum contest.
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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Liam 'Akiba' Wright 3 min read 
Tokenization
XRP trading volume soars as new ATH attracts deepfake scam targeting investors
XRP ranks among top traded assets as U.S. and South Korean exchanges drive trading spike.
Scams
Chinese industry group warns Web3 and DeFi high-return deals hide classic Ponzi engines
The warning comes as retail speculation accelerates on mainland social platforms, where an unofficial “stablecoin concept” stock index has risen 88% since April.
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Scams
Scam targets dormant Bitcoin wallets with fake legal notice
Scam alert for early Bitcoin holders as a new 'lost wallet' scheme emerges.
People
North Korean IT workers earned $17M this year with some funds coming from Circle accounts
North Korean IT workers breach crypto security, spotlight US exchanges and stablecoin usage.
Hacks
Crypto heists reach $2.1B so far in 2025 as state-backed hackers ramp up attacks
Major attacks exploit infrastructure gaps, with stolen private keys among top methods in rising crypto thefts.
Crime
You’re Hired! North Korea’s new crypto scam starts with a job offer
Fake recruiters, deepfake bosses, real stolen crypto: Inside North Korea’s newest heist.
Scams
ZachXBT warns suspected ZKasino fraudster may be linked to new crypto venture WhiteRock
ZachXBT and Blokiments revealed on-chain data and potential personal links connecting both projects.
Scams
Coinbase data breach spills offline as victims get scam mail
Victims of the Coinbase data breach face a new threat as scammers exploit stolen information in a bold offline phishing campaign.
Latest Scams News Headlines
Scams
US Treasury sanctions Philippines tech firm over aiding $200 million pig butchering spree
Scams
Crypto trader loses $2.5 million USDT after falling for address poisoning scam twice
Memecoins
Creator of over 100 memecoins says rug pulls are the ‘easiest way to make money’
Crime