Scams Archive
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The Chizhou police arrested eight people from different provinces in December and froze assets worth millions.
By satoshi
January 18, 2022
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The WTF token airdrop got off to a wild launch. Users reportedly lost thousands of dollars, while one bot disappeared with 58 ETH.
By satoshi
January 14, 2022
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The federal agency of Pakistan started a criminal investigation after receiving numerous complaints against an ongoing scam that involved misleading investors into sending funds from Binance …
By satoshi
January 9, 2022
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“We’re busy turning your cash into future money — to the moon, apes!” said the Late Show host.
By satoshi
January 6, 2022
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The floor prices for Logan and Jake Paul’s NFT collections have dropped a hefty 62% and 98%, respectively, since their all-time highs.
By satoshi
January 5, 2022
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While sporting a questionable name, the coin project says it wants to enable a “social and ethical” payment method.
By satoshi
January 5, 2022
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The attacker launched a public poll on Mirror’s official website, which falsely proposes a freeze on the community pool in case of a scam. If executed …
By satoshi
December 25, 2021
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The year 2021 has seen an increase in “rug pulls,” a new scam capable of luring both early adopters and new crypto investors.
By satoshi
December 24, 2021
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Soon after Modi’s Twitter account with over 73.4 million followers got hacked, attackers shared misleading information about the mainstream adoption of Bitcoin and a 500 BTC …
By satoshi
December 12, 2021
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The attack is the latest in a long string of exploits targeting users on Discord with fake “stealth” NFT drops.
By satoshi
November 24, 2021
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The team warned SHIB investors about scammers that are impersonating official accounts and creating fake users.
By satoshi
November 22, 2021
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Cointelegraph shares six tips on how to safely invest in Defi projects in our latest in-depth video.
By satoshi
November 11, 2021
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The issuers of the Australian token QOIN are set to face a $100 million lawsuit accusing them of pyramid selling and fraud.
By satoshi
November 2, 2021
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The Squid Game token was surging despite multiple scam warnings and topped above $2,800 before plummeting to less than $0.01.
By satoshi
November 1, 2021
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The crypto community suspects the token inspired by the Netflix show Squid Game of being a scam.
By satoshi
October 29, 2021
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Many claimed Gerald Cotten had faked his death and absconded with millions in crypto, even briefly demanding his body be exhumed.
By satoshi
September 23, 2021
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Bitcoin.org previously fell victim to a DDoS attack in July, with hackers demanding a Bitcoin ransom.
By satoshi
September 23, 2021
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Hardware wallet brands have been built on the promise of security — but in some cases, these devices aren’t as air gapped as you might think.
By satoshi
September 15, 2021
