Scam

A popular name in the Dogecoin community has raised alarm about the increasing prevalence of scam tokens specifically targeting Dogecoin community members. According to Mishaboar, an avid Dogecoin enthusiast, the community has…

A phishing scam targeting the Stargate Snapshot platform resulted in significant financial losses. A Discord Moderator of LayerZero, the underlying network of Stargate, revealed that a scammer effectively carried out a…

In today’s burgeoning landscape of alternative investments, the allure of diversifying investment portfolios continues to capture the attention of many. Among these opportunities, the whisky cask investment market stands out as a…

A Bored Ape Yacht Club (BAYC) owner says he has managed to avoid a potentially “dreadful day” after being asked to retrieve a banana for a photo from someone they initially believed was interviewing them for Forbes.On Nov. 27, NFT collector…

The price of a memecoin drawing its namesake from Elon Musk’s artificial intelligence project “Grok” plummeted over 70% after blockchain sleuth ZachXBT alleged the token’s social media account was recycled from a scam token project.In a…

According to a recent report, South Korean authorities have disrupted a large-scale crypto scam, arresting 25 individuals believed to be involved in a multi-million dollar fraud. The Daegu Police Agency spearheaded the operation, which…

Scams facilitated on BNB Smart Chain (BSC) decreased from $55.4 million in the second quarter of 2023 to $13.6 million in the third quarter, according to an AvengerDAO report contributed to by security firm HashDit. This represents a 75%…

In a characteristically bold and provocative post, Tesla and SpaceX CEO Elon Musk has once again stirred the financial world by declaring, "Fiat currency" a scam. Musk, responding to a post asking other X users what they think is a scam so…

In a twist of irony, a Bitcoin scammer who portrayed himself as a beacon of safety in the crypto world has been unmasked and prosecuted, not by law enforcement, but by the very victims the scammer defrauded, according to a recent report…

Despite false testimony from a prosecution witness linked to the “Cryptoqueen” fugitive Ruja Ignatova, the lawyer who funneled $400 million from the OneCoin cryptocurrency fraud, Mark Scott, will not receive a new trial. US…