2024-9-9 15:14 |
Tokens might disappear right from your wallet if this scam gets through origin »
Bitcoin price in Telegram @btc_price_every_hour
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Scammers from Twitter have already found way to lure gullible holders of FTT tokens
2022-11-11 14:05 | |
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About 97% of the crypto projects launched on Uniswap are rug pulls, according to a recent study titled “Do Not Rug On Me: Zero-Dimensional Scam Detection .” The study undertaken by Bruno Mazorra, Victor Adan, and Vanesa Daza suggests that the simplicity of Uniswap and its lack of regulation makes it easy for scammers to list […] The post Over 95% of tokens launched on Uniswap are scams – Research appeared first on CryptoSlate.
2022-11-1 21:59 | |
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Solidus Labs, which has been monitoring 12 leading blockchains, has detected the majority of scam-like tokens originating from Binance’s BNB Smart Chain.
2022-10-29 08:55 | |
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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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Crypto scam detective Coffeezilla has called out Celsius founder Alex Mashinsky for allegedly dumping over 10,000 CEL tokens, in the early hours of October 11. The post Coffeezilla calls out Celsius founder Alex Mashinsky for dumping CEL tokens appeared first on CryptoSlate.
2022-10-12 18:08 | |
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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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No, Cardano creator Charles Hoskinson is not giving away 100 million ADA tokens following the Vasil upgrade
2022-9-26 21:03 | |
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The world of cryptocurrencies has garnered much attention thanks to the number of scams associated with the industry. Well, on 6 September, another scam was added to the list. The Thane Police's EcThe post India: Latest crypto scam might scare you of investing in new tokens appeared first on AMBCrypto.
2022-9-7 01:30 | |
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A sharp-eyed escrow agent and a screenshot saved Aurora Labs’ head of product Matt Henderson from losing his tokens to scammers.
2022-8-8 07:54 | |
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Dogecoin developer community has raised several red flags on scam projects
2022-7-30 17:48 | |
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An apparent phishing scam led to the hacking of the Twitter account belonging to digital artist Beeple, where more than $70000 in Ethereum was stolen. Mike Winkelmann, better known as Beeple, is a popular digital artist who helped drive the mainstream acceptance of NFTs (non-fungible tokens).
2022-5-24 09:56 | |
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The U.S. securities enforcer will hire 20 extra staff to police coin offerings, non-fungible tokens and decentralized finance.
2022-5-3 12:30 | |
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A pseudonymous user, known as “s27,” today lost roughly $570,000 worth of non-fungible tokens (NFTs) after exchanging his Bored Ape Yacht Club (BAYC) #1584 and two Mutant Ape Yacht Club (MAYC) tokens for fraudulent NFTs deceptively disguised as genuine.
2022-4-5 17:00 | |
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Itch, the open source gaming platform, on Sunday criticized non-fungible tokens (NFTs) as a get-rich-quick scam targeted at exploiting creators of digital artistic content. Sponsored Sponsored “NFTs are a scam,” Itch.
2022-2-8 20:50 | |
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A user has lost over $1 million in Bitcoin to crypto scammers. The fraudsters posed as Michael Saylor and offered to multiply tokens sent to them. It represents the single largest payment made to this kind of scheme.
2022-1-18 17:24 | |
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Industry-leading blockchain security firm shares a list of potentially dangerous tokens
2022-1-13 16:25 | |
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As reported by @cat5749, a scam surfaced on Dec. 31, 2021 to reward $YEAR tokens to ETH transactions based on the contents of their Metamask wallet. The post Airdrop Mania Sees Latest Airdrop Rug Pull on Buyers Through Smart Contract Exploit appeared first on BeInCrypto.
2022-1-2 17:41 | |
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Honeypot scams typically prevent buyers from selling tokens
2021-12-28 09:54 | |
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All liquidity pools with tokens "impersonating" ENS are blatant scams, Jeff Lau states
2021-11-2 16:54 | |
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Another day, another scam campaign in crypto: avoid buying "FLR" tokens before Flare (FLR) mainnet launch
2021-9-2 18:41 | |
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A bad actor is abusing airdrop approval to steal RUNE tokens from victims
2021-7-23 19:10 | |
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DeFi liquidity project MoonSafe is caught in a sea of controversy at present. Not only do prominent crypto personalities allege the project is a scam, but an analysis of its code by Obelisk reveals misleading claims about how liquidity provider (LP) tokens are secured.
2021-4-22 15:00 | |
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Uniswap appears to be plagued with scam tokens claiming affiliation with popular DeFi projects.
2020-7-8 06:11 | |
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Scam tokens impersonating legitimate DeFi projects have been running rampant on Uniswap, as the decentralized exchange (DEX) allows users to essentially import any token by pasting its address into Uniswap’s...
2020-7-8 14:10 | |
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Market participants are becoming overwhelmingly concerned about a 22,000 BTC transaction that was made by the perpetrators of the PlusToken Ponzi scheme. The last time the individuals behind this scam moved such a significant number of tokens were back in mid-February.
2020-6-26 18:02 | |
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Jack Abramoff has agreed to plead guilty to charges of running a $5. 6 million Bitcoin scam. The disgraced lobbyist duped investors into purchasing tokens that he promised would be convertible into a new and improved version of Bitcoin.
2020-6-26 09:00 | |
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In the latter months of 2019, one of the biggest cryptocurrency heists/scams was revealed, whereby approximately $3 billion in investors’ Bitcoin (BTC), Ethereum (ETH) and EOS (EOS) was lost in a Ponzi-like scheme.
2020-6-23 20:53 | |
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According to data from the EOS blockchain, a wallet that held over 26 million EOS tokens (worth $67 million) has moved the coins to an unknown wallet. In July 2019, this project was accused of being a Pyramid scheme that stole over $3 billion from its users.
2020-6-23 01:59 | |
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XRP holders should be wary of this sophisticated Ripple scam
2020-1-20 22:05 | |
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Ethereum tokens controlled by the "anonymous' HEX flush address were secretly used to prop up the "scam token" on crypto exchanges. The post Crypto Investors’ Ethereum Secretly Used to Prop up HEX ‘Scam Token’ appeared first on CCN.com
2020-1-6 00:00 | |
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The crypto trading platform EtherDelta is currently being investigated by the Chinese police over allegations of exit scam, which is when a company vanishes with funds from clients. In this case, EtherDelta is being accused of selling tokens during an Initial Coin Offering (ICO) and then abandoning the platform. EtherDelta was a platform that was […]
2019-8-8 23:27 | |
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The UK’s top financial watchdog has concluded that Bitcoin and Ether do not require regulation, whereas utility tokens and some stablecoins will. The FCA Makes Decision on Bitcoin & Crypto Regulation Only July 31, the Financial Conduct Authority (FCA), announced that it will not regulate Bitcoin and Ethereum.
2019-8-1 09:19 | |
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The fraudulent times over the ICO world have long gone, scam projects have sunk into oblivion, where only serious companies have survived on the market. However, Karatbars, a company that claims ownership of real gold mines in Guiana and Madagascar, at one time released tokens that are supposedly backed by the “gold standard.
2019-7-30 05:57 | |
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Listing of digital assets and tokens can be quiet tricky and the CEO of Kraken, Jesse Powell, believes that cryptocurrency exchanges should maintain a “neutral stance” while listing one.
2019-7-3 01:30 | |
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The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.
2019-5-25 21:56 | |
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OZINEX is a global cryptocurrency exchange platform. It will form a new innovative platform to trade Bitcoin, Ethereum, Litecoin, EOS and other popular cryptocurrencies and tokens. Users will receive expert analysis of the current state of coin and token pairs, and they’ll be able to withdraw their money easily and receive alerts for scam cryptocurrencies.
2019-5-22 12:12 | |
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Криптовалютную биржу Cobinhood обвиняют в мошенничестве. В прошлом месяце дочерняя компания DEXON Foundation через токенсейл DXN привлекла $3 млн, но уже 20 мая биржа объявила о банкротстве. Classy exit scam from @COBINHOOD & @dexonfoundation (same company).
2019-5-21 15:25 | |
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RChain Informs It Suffered A Scam After Accepting Counterfeit Money The blockchain company RChain has recently informed that it experienced an attack resulting in the loss of an undisclosed number of RHOC tokens.
2019-4-27 23:17 | |
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By CCN: If you Google the words “HitBTC” and “scam” together you get a lot of interesting results. The notable Bitcoin exchange appears very legitimate when you use it, but – at least in this reporter’s opinion – the anecdotes that come out of this place sometimes border on the disturbing.
2019-4-25 00:13 | |
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IP2PGO App is an escrow P2P marketplace where users can trade ERC20 tokens using local fiat currency. Launched in Oct 2018, it is now available as localised Apps in 11 countries with over 4800 users.
2019-4-20 03:33 | |
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Cryptocurrency space is flooded with thousands of tokens and a new one gets added every other day. The vision behind Bitcoin was to create a decentralized currency system to give power in the hands of the community, rather than a big financial institution and banks holding a monopoly over people's money. However, as the popularity […]
2019-4-9 17:49 | |
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Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets.
2019-3-21 21:27 | |
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Following his arrest by authorities at LAX airport, Konstantin Ignatov, leader of the OneCoin ponzi scam, now faces charges. His sister, Ruja, who founded OneCoin, also faces multiple charges of fraud and money laundering — although currently remains at large.
2019-3-9 20:00 | |
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For the time being, there is literally nothing to get excited about when it comes to the cryptocurrencies, tokens, and digital assets. Bitcoin dictates the pace, which will undoubtedly put even more strain on alternative markets as more time progresses.
2019-3-4 16:17 | |
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Most cyberattacks in the crypto space involve hackers finding a way around the security of crypto exchange platforms and gaining access to users’ funds. Last year saw the entry of a new breed of cyber extortionists that seems to be gaining ground, so much so that they were able to steal over $300,000 in bitcoin (BTC) tokens in 2018.
2019-3-1 18:10 | |
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MyEtherWallet users are being targeted by a phishing email scam, according to the official MyEtherWallet Twitter account. The email asks users to send their private keys to a third party email address to avoid having their wallet data compromised.
2019-2-5 02:11 | |
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Justin sun’s Tron has been making a killing the past 2 months being up over 100% with the recent news and hype, but is Justin Sun really all that or just a scam artist? Reports have emerged over the past month that the Tron Founder has dumped some of his own tokens in the recent […] The post Op-Ed: Justin Sun the Scam Artist or Tron Knight? appeared first on ZyCrypto.
2019-2-4 22:22 | |
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After Rumors Of Haven Protocol Being An Exit Scam, Developer Finally Responds The Haven Protocol makes it possible for consumers to hold their cryptocurrency in an off-short account. Based on the CryptoNote protocol, it uses Monero tokens, hiding details of transactions from everyone except the user that created the transaction in the first place. Though […]
2019-1-23 00:12 | |
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Every week we seem to read another new story about yet another cryptocurrency exchange hack or scam in which users’ funds are stolen. But this week, a South Korean exchange has flipped the narrative on its head.
2019-1-22 13:56 | |
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