2025-10-25 19:02 |
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. origin »
Bitcoin price in Telegram @btc_price_every_hour
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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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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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Gladius ICO has repeatedly failed to honor investor agreements and has cut off communication, even within their community, prompting many to term it a scam.
2019-7-18 11:25 | |
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Victims of the Wave Field Community Ponzi scheme, which operated on the Tron network, have accused Justin Sun and Tron of being complicit in the crypto scam by remaining silent while the operation played out.
2019-7-9 23:59 | |
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The New Zealand Samoan community recently fell victim of a billion-dollar global cryptocurrency scheme that was labeled as a scam. OneCoin cryptocurrency investment project has responded to widespread allegations going on in and around the cryptocurrency world that the project is nothing but a pyramid scheme. The apex bank in Samoa, the central bank of […]
2019-5-24 19:55 | |
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A famous Taiwan-based crypto exchange Cobinhood has filed for bankruptcy and afterwards allegedly pulled an exit scam. In April 2019, the associated company of Cobinhood, Dexon Foundation, raised over $3 mln on its DXN token.
2019-5-22 21:35 | |
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Cryptopia, the New Zealand-based exchange ‘famous’ for several successional hacks at the start of the year, announces a halt in all operations due to liquidators getting down to work As 2019 began, Cryptopia had bad.
2019-5-15 09:00 | |
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Cryptopia, the New Zealand-based exchange ‘famous’ for several successional hacks at the start of the year, announces a halt in all operations due to liquidators getting down to work As 2019 began, Cryptopia had bad.
2019-5-15 09:00 | |
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This article was originally published by 8btc and written by Lylian Teng. The bitcoin price has broken $8,000 for the first time since July 2018, with most cryptocurrencies trading in the green.
2019-5-15 19:01 | |
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It is very common in the digital asset sphere to have cases of different types of scams regularly. The latest of such crypto scams that has got the attention of everyone in the cryptocurrency community is a social media attack on the Jibrel Wallet.
2019-5-9 00:08 | |
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By CCN: It’s not easy being Charlie Lee. It’s no secret the Litecoin creator has had to deal with a crypto community that hasn’t gotten over his LTC portfolio sale. But he’s also fending off other blockchain projects, many of which have no place in the ecosystem to begin with.
2019-4-25 01:15 | |
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According to some reports, the darknet market (DNM) users that moved from Dream to the Wall Street marketplace have been exit scammed for over $30 million in virtual currencies held in escrow. Users And Vendors Complain About A Possible Exit Scam The largest darknet market on the deep web called Dream market shut down its […]
2019-4-21 18:34 | |
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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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After I published a one-sided version of the Jelurida vs Apollo story last week, I’ve been (thankfully) called out by Steve McCullah, Apollo’s founder, and the entire Apollo community.
2019-4-2 15:39 | |
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By CCN: The CEO of crypto project TRON has come under fire for a Twitter Tesla giveaway that doesn’t seem to involve giving much away at all. After announcing a $2o million “global appreciation campaign,” including a Tesla giveaway, Justin Sun has backed out and refused to give the winner his car.
2019-3-30 21:16 | |
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Decentralized betting protocol Augur is dealing with a situation: fraudsters can illegitimately profit by gaming the system, and there’s not much its devs can do about it (for now). Augur co-founder Joey Krug recently addressed community concerns about scammers taking over the platform.
2019-3-21 21:56 | |
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The undeniable fact is that one of the biggest challenges for the crypto community has been dealing with scams. This is not new or any different from any other industry, yet the speed of information dissemination means that it is really easy for an entire industry to garner a bad reputation, quickly. Recently, the lack […]
2019-3-20 03:11 | |
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