Browsing Tag
scam
25 posts
Pi Network Jumps 22% in Value, Scam Allegations Fail to Halt Its Surge
Pi Network has made a remarkable recovery, defying the broader cryptocurrency market downturn with a 22% price surge…
February 26, 2025
Dior Coin Drops 90% After Hacked Account is Restored
The Dior Coin has seen a dramatic crash of more than 90% after it was exposed as a…
February 19, 2025
Crypto Scam Exploited by Musk and Trump Following Indian Influencer’s YouTube Hack
Indian YouTuber and influencer Ranveer Allahbadia fell victim to cryptocurrency scammers who hijacked his channels to promote a…
September 26, 2024
YouTube Hijack: Supreme Court of India Pushes XRP
The official YouTube channel of the Supreme Court of India has been hijacked by cryptocurrency scammers, who are…
September 20, 2024
New Scam Targets Solana Wallets, Enables Token Burning
Users are reporting that tokens they’ve bought are disappearing from their Solana wallets almost immediately after purchase. This…
September 4, 2024
Man Arrested for Stealing Millions in Crypto Recovery Scam
The U.S. Department of Homeland Security has arrested Michael Lauchlan for running a fake crypto recovery scam. Lauchlan’s…
August 7, 2024
Police in South Korea Raid Winnerz offices in connection with ‘Scam Coin’ claim
South Korean police have conducted raids on the offices of Winnerz, a sports-themed blockchain platform, as part of…
April 17, 2024
Chrome Extension Scam: Trader loses $800k in Cryptocurrency
In a recent series of posts on X, a user shared their ordeal after falling victim to malicious…
April 8, 2024
Solareum Trading Bot closes doors after $520K Exploit
Solareum, a Telegram trading bot operating on the Solana blockchain, has announced its permanent closure due to a…
April 2, 2024
Report: Crypto scams result in $46.86 Million losses in February
In February 2024, Scam Sniffer, a web3 anti-scam solution company, reported a substantial loss of $46.86 million in…
March 11, 2024