2024-12-17 19:07 |
Cardao community beware of this major scam tactic origin »
Bitcoin price in Telegram @btc_price_every_hour
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Ripple CTO David Schwartz captivated the XRP community when he flagged a crypto draining scam posted by an X user, continuing to call out scam threats in the space.
2025-10-25 19:02 | |
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Blockchain and decentralized finance (DeFi) focused security platform Certik’s investigation led to the discovery of the professional “KYC actors” who bypass KYC processes to scam crypto communities, according to a November 17 Certik blog post.
2022-11-19 17:47 | |
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Stakeholders in the crypto community are complaining about the prevalence of scam bots accounts on Twitter, urging the social media site to find a solution to the menace. The post Crypto giants criticize Twitter on scam, bot accounts impersonating them appeared first on CryptoSlate.
2022-10-5 20:14 | |
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Other users in the Crypto Twitter community believe lax security management is to blame for the latest phishing scam aimed at Beeple’s fans and followers.
2022-10-4 07:31 | |
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Malefactors created numerous impersonating accounts to steal user data of ETHW community
2022-9-17 15:23 | |
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Unusual scam is targeting Ethereum (ETH) community participants: ETH holders are invited to take part in strange referendum
2022-9-5 17:52 | |
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Dogecoin developer community has raised several red flags on scam projects
2022-7-30 17:48 | |
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Two conspiracy theorist influencers have caused a lot of investors to lose crypto funds in a pump-and-dump scheme. They presented a portfolio of cryptocurrencies with dubious claims about authenticity and institutional backings.
2022-6-26 18:26 | |
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The Discord scam was posted by someone who took control over the Yuga Labs community manager account.
2022-6-5 00:11 | |
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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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Phishing scammers target users of third largest DeFi of Terra (LUNA) ecosystem, Astroport
2022-5-5 19:33 | |
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Thanks to vigilant crypto enthusiasts, the alleged scammers were stopped dead in their tracks.
2022-2-17 21:30 | |
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We are sorry to inform you that our Discord server has been a target of a malicious group of hackers. The hackers took over our MammEths discord on February 13, 2022, and through a scam post that mentioned a pre-mint event tried to lure our devoted community to a malicious website in order to extract […] The post New NFT project MammEths Discord group HACKED appeared first on NFT News Today.
2022-2-14 05:06 | |
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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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Squid has already gained widespread recognition from investors with many suggesting that DAOs may be the path of choice for future projects. The post Squid Coin: End of Scam or Rise of a New Community appeared first on BeInCrypto.
2021-11-12 22:00 | |
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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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Bitcoin. org’s website has become the victim of a giveaway scam and gone dark early on Thursday. “This site can’t be reached,” reads the message on the website. The crypto community rang the bell on this scam and notified domain name registrar Namecheap, which had “temporarily disabled the domain.
2021-9-24 16:06 | |
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"Celebs really think they can come into an industry they know nothing about, never interact with the community, then launch a scam project they’ll abandon in 3 months?” questioned Twitter user 0x_fxnction.
2021-9-22 19:00 | |
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El Salvador has gotten a lot of support from Bitcoin proponents, and major finance players from all over the world since its integration of Bitcoin as a legal tender on the 7th of September. The cryptocurrency community was particularly excited for the inception of the law as the country became the first to embrace Bitcoin […]
2021-9-15 12:21 | |
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BitClout is a new crypto social network making headlines across the community. Based on a decentralized protocol, BitClout uses blockchain and cryptocurrency to fuel social activity. BitClout users can speculate on people and posts using real money.
2021-3-19 07:42 | |
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Elon Musk is beloved in the crypto community, with many even believing he is the pseudonymous Satoshi Nakamoto. However, for one German man, his name will always bring up one of his worst memories. This is after he lost over $564,000 to a scam promoted on Twitter under the Tesla CEO’s name. Sebastian was randomly […]
2021-3-17 22:10 | |
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Cryptocurrency trading platform Livecoin claims that it has been hacked after the crypto community noticed the price of bitcoin shoot up to half a million dollars. Meanwhile, users are complaining that they cannot withdraw their funds, suspecting the exchange of pulling an exit scam.
2020-12-27 16:30 | |
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Russian crypto exchange Livecoin claims that it has suffered a “carefully planned attack,” but some in the community suspect an exit scam.
2020-12-25 16:11 | |
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Yes, Ripple's community programs are big fat scams
2020-11-6 19:02 | |
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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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Tron’s primary DeFi project whitelisted what looks like a scam.
2020-9-15 18:32 | |
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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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Who would have thought an alleged exit scam could have a happy ending?
2020-9-12 19:02 | |
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A bitcoin investor has issued a dire warning to the crypto community after getting scammed out of some funds attempting a transfer to Coinbase, according to a Reddit thread. Reddit Member seraf1990 published a post today detailing the unfortunate chain of events in a thread that has received dozens of responses.
2020-8-27 18:18 | |
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Yam Finance is the hottest trend in DeFi at the moment, but a technical flaw in its code was discovered just a day after it started distributing tokens. Prominent members of the crypto community had already labeled it as a scam and warnings had been posted, however, it was seemingly rescued at the last minute.
2020-8-13 11:48 | |
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Adam Back, Blockstream CEO and well-known computer scientist in the crypto community, went on a rant on Twitter dissing several high profile blockchains, including the second-largest crypto project, Ethereum.
2020-8-7 22:16 | |
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This week, the popular social platform Twitter was hacked to promote a scam where $120,000 in Bitcoin was stolen. Similar crypto scams have run rampant on the platform for some time. The ongoing issue highlights how social media has transformed from a place to post selfies, into an online community that is used to transfer […]
2020-7-18 00:00 | |
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The cryptocurrency community was taken by surprise after a giveaway scam perpetrated by hackers took Twitter by storm. However, at the time of writing, the market was yet to register any consequence oThe post Cardano, EOS, Algorand Price Analysis: 16 July appeared first on AMBCrypto.
2020-7-16 14:00 | |
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A massive scandal occurred on micro-blogging service Twitter yesterday as hacker/s took over popular cryptocurrency and technology accounts to patronize a Bitcoin scam. Hacked Early on Thursday, crypto-exchange Binance tweeted they “partnered up with an organization called CryptoForHealth and that they would be “giving back 5000 BTC to the community.
2020-7-16 10:05 | |
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YouTubers have reported seeing fake BTC giveaway ads pop up while watching content on the streaming platform. Many users, especially those in the crypto community, are angry and confused as...
2020-7-12 18:49 | |
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Crypto community members have donated 0.7 BTC to the victim of a phishing scam who lost his entire Bitcoin savings.
2020-6-15 22:30 | |
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Ripple warns the XRP community about 'fraudulent scam communications'
2020-5-29 10:30 | |
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A new XRP scam involving an email distribution posing as Ripple is making its way across the cryptocurrency community. Unlike most scams that are riddled with spelling errors and offers that seem far too good to be true, this latest phony attempt to steal people’s crypto appears to be highly believable. Ripple Investor’s Rough Ride...
2020-5-22 23:30 | |
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Someone created a Youtube account pretending to be Ripple CEO Brad Garlinghouse, to scam users. The scammer promoted an XRP airdrop requesting deposits from 2,000 XRP to 250,000 XRP to participate, offering high amounts as a “reward” after an airdrop.
2020-3-25 09:54 | |
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Following its ‘near collapse’, the firm had declared insolvency but promised to reimburse users their funds. FCoin’s community has since established a representative led ‘interim committee’ set to take over FMex and FCoin websites from the firm’s existing team.
2020-2-28 18:30 | |
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BSV is up 163% in the last month despite the crypto community debating whether its the making of an exit scam or genuine investor demand. The Curious Case of BSV Bitcoin Satoshi’s Vision (BSV), conceived after contentiously forking from the Bitcoin Cash codebase, is no stranger to controversy.
2020-1-14 16:13 | |
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Controversial Bitcoin Cash hard fork – Bitcoin SV (BSV) – has been caught within a massive uptrend over the past several days, which has allowed its price to go on a parabolic rally that is leading it up towards its all-time highs.
2020-1-14 10:09 | |
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По неизвестным причинам 4 из 13 управляющих нод сети Hedera Hashgraph прекратили свою работу. На это обратил внимание Twitter-аккаунт Scam Alarm. 4 out of 10 council nodes of @hashgraph went offline without any explanation Team is bullying community and not allowing the use of the logo.
2019-12-31 16:28 | |
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The HEX project run by Richard Heart has recently seen its token dump 99 percent, the IOTA founder and the community call it an obvious scam
2019-12-20 12:53 | |
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Whale Alert detects 789,525 ETH transferred by the South Korea-based PlusToken scam, the community fears that an ETH price dump could be coming
2019-12-19 13:04 | |
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Cryptocurrency traders and investors are constantly looking out for the next big thing. One thing learned from the 2017 pump is that FOMO can spread like wildfire and a crypto asset can surge for practically no reason.
2019-12-11 08:00 | |
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Justin Sun mentions a ‘secret project’ that has been finished by Tron’s BTFS, promises to get it open-sourced, however, the community puts the news under fire
2019-8-8 10:56 | |
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Since its inception over ten years ago, Bitcoin has drawn a multitude of criticism. We, in the community, have had to contend with swipes about volatility, illegitimacy, and perhaps most cutting of all, that it’s a scam.
2019-7-24 12:58 | |
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