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Investigating fraudulent and scammy projects.

$1.5 Million worth of Moonbirds NFTs are stolen by hackers in a phishing attack

$1.5 Million worth of Moonbirds NFTs are stolen by hackers in a phishing attack

Scams 2 years ago

Seth Green to be reunited with the BAYC NFT he lost in a phishing scam

Seth Green to be reunited with the BAYC NFT he lost in a phishing scam

Scams 2 years ago

Researcher: Mirror Protocol was allegedly set up to scam retail investors

Researcher: Mirror Protocol was allegedly set up to scam retail investors

Rumors 2 years ago

MonkeyPoxInu developers allegedly vanish with $400M, coin tanks 99% 3 days post-launch

MonkeyPoxInu developers allegedly vanish with $400M, coin tanks 99% 3 days post-launch

Crypto 2 years ago

New Zealand Police investigate allegedly fraudulent crypto platform Quwiex

New Zealand Police investigate allegedly fraudulent crypto platform Quwiex

Scams 3 years ago

Hacker steals $438K in crypto, NFTs after compromising Beeple’s Twitter account

Hacker steals $438K in crypto, NFTs after compromising Beeple’s Twitter account

Scams 3 years ago

$44M Ponzi scheme charged with stealing $18M in funds

$44M Ponzi scheme charged with stealing $18M in funds

Scams 3 years ago

Terra LUNA fork voting in chaos amid massive inflation

Terra LUNA fork voting in chaos amid massive inflation

Stablecoins 3 years ago

Luna Foundation Guard reveals where missing 80K BTC reserves went

Luna Foundation Guard reveals where missing 80K BTC reserves went

Exchanges 3 years ago

Zachxbt alleges Logan Paul is behind multiple crypto “pump and dump” schemes

Zachxbt alleges Logan Paul is behind multiple crypto “pump and dump” schemes

People 3 years ago

OneCoin creator, Ruja Ignatova, declared wanted in Europe

OneCoin creator, Ruja Ignatova, declared wanted in Europe

Crime 3 years ago

Safemoon is down 96.5% down from all-time high after Coffeezilla’s recent fraud allegations

Safemoon is down 96.5% down from all-time high after Coffeezilla’s recent fraud allegations

Scams 3 years ago

At least 54 apes were stolen in BAYC Instagram hack

At least 54 apes were stolen in BAYC Instagram hack

Hacks 3 years ago

Former SafeMoon CTO ‘Papa’ responds to fraud allegations

Former SafeMoon CTO ‘Papa’ responds to fraud allegations

Scams 3 years ago

Fresh allegations emerge against SafeMoon leadership

Fresh allegations emerge against SafeMoon leadership

Scams 3 years ago

North Korean hackers are targeting leading crypto organizations

North Korean hackers are targeting leading crypto organizations

Hacks 3 years ago

SafeMoon embroiled in further scandal as promoter accused of $12 million fraud

SafeMoon embroiled in further scandal as promoter accused of $12 million fraud

Scams 3 years ago

Floyd Mayweather launches new NFT project despite shady past in crypto space

Floyd Mayweather launches new NFT project despite shady past in crypto space

NFTs 3 years ago

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