2023-1-11 16:25 |
Users beware as Dogecoin community issues alert on new scam token origin »
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ZachXBT discovered that Aurelien Michel — the man recently charged for running the Mutant Ape Planet non-fungible token (NFT) exit scam — also pulled the rug in the Crazy Camels and Fashion Ape NFT collections.
2023-1-7 00:12 | |
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A developer of the Mutant Ape Planet non-fungible token (NFT) collection has been arrested in New York on fraud charges.
2023-1-6 00:55 | |
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Cardano's new privacy token Midnight being used by impersonators to drain wallets
2022-12-9 15:26 | |
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A Token Generator dApp from SmartContracts can help to create a new crypto token on Ethereum or Binance Smart Chain. The post It Takes 2 Minutes to Create a New ERC-20 Crypto and Scam Newbies appeared first on BeInCrypto.
2022-10-22 21:30 | |
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PeckShield researchers noticed that some THE tokens might be associated with honeypot contracts
2022-10-18 20:22 | |
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India’s financial watchdog, Enforcement Directorate (ED), confiscated $1. 2 million in an investigation of a fraud scheme relying on an App-based token, HPZ. Per an official press release published on September 29, several apps offered users to buy the HPZ tokens to have higher returns.
2022-10-3 01:11 | |
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The price of the Dogecoin (DC) token keeps surging in spite of mounting scam accusations
2022-8-29 21:43 | |
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Dragoma, a Polygon-based project, ends up being a rug pull scam
2022-8-8 09:09 | |
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Crypto expert Maxim Kurbangaleev spoke about the fraud and tricks that investors fall for. A high-profile scam project worth $20 million: the RAC (Raccoon Network) token collapsed to its minimum value, and investors could not sell their assets.
2022-8-6 19:02 | |
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A Twitter hacker has compromised the account of EL Universal, a Latin American newspaper, to promote a fraudulent goblintown. wtf giveaway, an Ethereum-based non-fungible token (NFT) project, on-chain analyst @NFTherder unveiled.
2022-6-10 03:00 | |
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Epic Games CEO Tim Sweeney has slammed those cryptocurrency marketplaces that are enabling a fake “Fortnite token” promotion. He also noted that the company’s lawyers were looking into the Twitter accounts that have promoted the scam Fortnite cryptocurrencies.
2022-6-8 19:18 | |
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No, you can't buy hotly anticipated Flare token FLR on presale before its official mainnet launch
2022-5-19 18:45 | |
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The US Department of Justice charged Mining Capital Coin’s senior executive officer with conspiracy to commit a $62 million crypto investment scam. According to the DOJ complaint, Luiz Capuci and unnamed co-conspirators deceived investors over the profit-generating potential of MCC mining packages and a native token called Capital Coin, which was backed by the “largest […]
2022-5-9 12:11 | |
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One of the leading Shiba Inu developers has warned about a scam token that is attempting to part unsuspected victims with their money
2022-4-23 22:07 | |
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This token, named after the surprising hit of 2021, Shiba Inu, has almost no value. Fortunately, the bogus token was spotted early on, preventing Shiba Tron from duping other users. Shiba Tron (SHIBT) is a new addition to the growing pack of meme currencies featuring dogs.
2022-3-2 15:32 | |
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A senior student at Shanghai’s Tongji University fell victim to an NFT scam, losing around $548,000 after his non-fungible token was stolen through a phishing scam. The NFT artwork which Niq Chen bought from the well-known Doodles Collectible NFT project entitled “LuckyCot 3D,” made up roughly half the value of his entire NFT assets, he […]
2022-2-23 15:58 | |
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NFT investors are demanding that marketplaces recognize and give value to their users, prompting competitors like LOOKS, SOS and WTF to launch ambitious vampire attacks on OpenSea.
2022-1-21 03:00 | |
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Up to 400 people fell victim to a scam involving the yet-to-be-released MetaMask token, resulting in the loss of hundreds of Ethereum. The post Crypto community shows lack of empathy for victims of MetaMask token scam appeared first on CryptoSlate.
2021-12-31 16:00 | |
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Ethereum-based token MASK is a honeypot scam, not Metamask's governance asset
2021-12-28 14:02 | |
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The ShibArmy woke up to a rare treatment of war of words between Canadian healthcare company ‘Ask the Doctor’ and Shiba Inu’s co-founder Shytoshi Kusama after the online clinic claimed that Shiba Inu is a scam token.
2021-12-21 12:10 | |
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A crypto token known as Snowdog, which was presenting itself as a ‘Shiba Inu killer’ appears to be the latest crypto scam that has conned users circa $20 million as the price fell from $1,500 to $100 within minutes today.
2021-11-26 19:53 | |
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After exposing Huh token for being a scam, it was recently brought to my attention that the team behind the token launched a series of false accusations against me. This article will serve as not only my response to the allegations, but also as firm proof that Huh token is a complete scam.
2021-11-25 07:39 | |
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After my report last week about Huh token being a scam, the team behind the token decided to launch an aggressive marketing campaign on a variety of news publications in an attempt to lure more victims for their scheme.
2021-11-12 02:16 | |
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Check Point Research (CPR) has noted several crypto scams in the last few days where wallet users have lost thousands of dollars. The report comes days after a recent token scam on the Squid Game playThe post After Squid Game rug-off, report reveals Google Ads phishing, other scam warnings appeared first on AMBCrypto.
2021-11-5 12:30 | |
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The SQUID token has come under investigation by Binance in an attempt to unravel the circumstances behind the “scam”. The token surged by over 85,000% in under a week before plummeting to record lows in what appears to be a rug pull.
2021-11-4 19:27 | |
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According to Barrons, an intelligence team from Binance is currently auditing the blockchain and is busy collecting relevant data and information that will assist authorities in capturing the perpetrators behind the Squid Game token scam.
2021-11-4 14:00 | |
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Squid Game token, which made the news last week by soaring over 90,000% in price, is the latest rug pull crypto scam to hit the industry after founders disappeared yesterday with over $4. 3 million of user invested funds.
2021-11-2 17:17 | |
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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.
2021-11-1 15:01 | |
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Squid Game Token makes a meteoric ascension as it surges by over 45,000% in a week. The asset’s rise has been marred by whispers that it might be a scam with analysts giving their reasons. The token reached $13 and managed a daily trading volume of over $8 million. A few days after launch, Squid […]
2021-10-30 13:38 | |
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One of Wall Street’s most notorious scam artists continues to pound the table on the cryptoverse, predicting Ripple’s token XRP could be primed for a rally to a two-digit figure. Jordan Belfort Expects XRP To Hit $10 Jordan Belfort, colloquially known as the “Wolf of Wall Street”, revealed in an Oct. 28 tweet that he […]
2021-10-29 21:11 | |
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The crypto community suspects the token inspired by the Netflix show “Squid Game” of being a scam.
2021-10-29 16:36 | |
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This past week, a link on the website of the infamous graffiti artist Banksy, advertised a piece of art as the creator's first NFT (non-fungible token). The post Artist Bansky Warned of Website Exploit a Week Before Scam NFT Sale appeared first on BeInCrypto.
2021-9-5 18:32 | |
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Love him or loathe him, one thing that can’t be denied is Richard Heart’s willingness to defend Hex from accusations of being a scam token. The post Richard Heart addresses the controversies surrounding HEX token appeared first on CryptoSlate.
2021-8-6 09:25 | |
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FaZe Clan, a Los Angeles-based professional electronic sports (esports) organization, today announced that it has fired its member FaZe Kay as well as suspended three more players—Jarvis, Nikan, and Teeqo—who were involved in promoting cryptocurrency token Save the Kids (KIDS).
2021-7-3 11:00 | |
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Decentralized finance (DeFi) project WhaleFarm joins the fast-growing list of exit scams, hijacking millions as its native token’s value plummeted by almost 100% in minutes. The post Ethereum token ‘WhaleFarm’ drops 99% in latest DeFi scam.
2021-7-2 22:00 | |
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Dubai authorities issued a warning against a digital currency called Dubai Coin, stating that the token never received approval from any official authority. Dubai Does Not Have an Official Digital Currency In a tweet on Thursday (Amy 27, 2021), the Dubai Media Office said that an unlicensed website was promoting the scam token and usingRead More
2021-5-29 20:00 | |
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American YouTuber Jimmy Donaldson, better known as MrBeast, is embroiled in accusations that he tricked his followers into buying a pump and dump token. Refinable’s Initial DEX Offering (IDO) took place on Tuesday and was Polkastarter’s biggest launch to date, selling out in less than five minutes.
2021-4-30 03:00 | |
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Bexplus is a Hong Kong-based cryptocurrency futures exchange that offers crypto traders leverage of up to 100x on select token pairs. The exchange is registered in Saint Vincent and the Grenadines, and offices in Singapore, Japan, the U.
2021-1-27 21:43 | |
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It was not long ago when SushiSwap had earned itself the tag of “exit scam. ” In early September, the decentralized exchange’s co-founder, known by the alias “Chef Nomi,” liquidated his SUSHI holdings.
2020-11-16 14:22 | |
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Developers of the Sharktron defi project have exit scammed with reports suggesting that TRX tokens worth up to $10 million are missing. The Tron Foundation has confirmed the theft, but is quick to inform Sharktron token holders that a portion of the missing funds has been frozen.
2020-11-11 18:57 | |
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Phishing scams targeting crypto users seem to be far from over as per an update by XRP Forensics, which says close to 1,150,000 XRP tokens have been stolen in a new scam. This particular one targeted Ledger wallet users and went to the length of sending security update emails to unsuspecting XRP token holders.
2020-11-7 20:58 | |
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It’s not easy being a blockchain startup these days. The regulatory landscape is murky at best and making matters worse, you get a target on your back from scammers. This is what cryptocurrency exchange Kraken is warning the community about now.
2020-10-17 22:00 | |
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A leaked Telegram discussion by 50 so-called crypto influencers has exposed the extraordinary steps they take in order to profit on the back off unsuspecting defi investors. According to a leaked screenshot of the chat, an elaborate plan to defraud defi investors using the worthless “$Few” tokens had been hatched.
2020-9-29 08:15 | |
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One week after the Sushiswap creator was accused of an exit scam, he has returned all of the coins he cashed out. The anonymous creator also apologizes to the community, including to Binance which came under fire for listing the sushi token.
2020-9-12 00:05 | |
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An anonymous Defi trader says he gained almost $250 000 after inadvertently exploiting a rebase bug embedded in the $SYFI Defi token. The trader, who insists he had no prior knowledge about the bug, got this reward after staking an initial investment of 0.
2020-9-10 14:00 | |
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Coinspeaker PlusToken Crypto Scam: Chinese Authorities Prosecute Six MastermindsThe operators of the now-defunct MLM firm PlusToken allegedly spied on gullible investors, promising them handsome payouts if they invested in the token and, in turn, urged others to invest for a small “commission.
2020-9-8 17:51 | |
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The anonymous founder of Sushiswap has reportedly exit scammed after converting all of his sushi tokens to ETH on September 5. Reports of the alleged scam came a few after the sushi token, which forked from the Uniswap protocol, went up in value to $10 in just 24 hours.
2020-9-6 00:40 | |
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Andreas Antonopoulos says he was offered 10 BTC for an interview with the objective to show that Hex is not a scam. The alleged offer comes as Hex proponents battle persistent Ponzi allegations. Antonopolous, an influential cryptocurrency advocate, also reveals the offer was on condition he does not disclose this inducement.
2020-8-15 13:55 | |
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Two token projects, namely Nugs.space (NUGS) and Nexeum Protocol (NEXE), which were recently listed on popular DEX platform Uniswap, seem to have exit scammed soon after their listings. After the news broke out about a possible exit scam, NUGS token project in their official Telegram group, claimed that their smart contract system encountered a bug […]
2020-8-13 21:07 | |
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