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Scam Alert

NFT artist allegedly battling most cancers revealed to be rip-off

May 31, 2023
Scam Alert

Jimbos Protocol hacked for $7.5M, JIMBO value drops 40%

May 28, 2023
Scam Alert

DOJ expenses Nevada man concerned in $45M CoinDeal crypto scheme

May 19, 2023
Home Category Scam Alert

Scam Alert

Crypto Scammers dupe over 14,000 folks to make $6.4M from ‘pretend token claims’
Scam Alert

Crypto Scammers dupe over 14,000 folks to make $6.4M from ‘pretend token claims’

May 19, 2023

Crypto scammers made round 3,234 Ethereum (ETH) — price over $6 million — from pretend airdrops prior to now 9...

PSYOP memecoin faces id disaster amidst questionable token launch
Scam Alert

PSYOP memecoin faces id disaster amidst questionable token launch

May 19, 2023

The creator of a memecoin referred to as $PSYOP has accused one other particular person of imitating his token, whereas...

Former Paxful CEO warns customers to not use platform amid spate of scams
Scam Alert

Former Paxful CEO warns customers to not use platform amid spate of scams

May 12, 2023

Ray Youssef, the co-founder of Paxful, has warned to remain off the platform amid complaints of scamming.As a peer-to-peer (P2P)...

WSB rallies over 200% after suspect gives refund possibility
Scam Alert

WSB rallies over 200% after suspect gives refund possibility

May 5, 2023

WSB Coin, the official memecoin for Wall Avenue Bets subreddit, has seen its worth surge by over 200% within the...

Yoda coin’s sudden collapse: how buyers misplaced over $129K in Ethereum to a rug pull rip-off
Scam Alert

Yoda coin’s sudden collapse: how buyers misplaced over $129K in Ethereum to a rug pull rip-off

May 5, 2023

YODA coin rug pulled and misplaced 100% of its worth on Might 5, as crypto sleuth PeckShieldAlert revealed. The undertaking...

CFTC wins a document $3.4B penalty fee in a Bitcoin-related fraud case
Scam Alert

CFTC wins a document $3.4B penalty fee in a Bitcoin-related fraud case

April 28, 2023

That is the biggest fraud case involving Bitcoin that CFTC has cracked thus far. The case concerned the CEO of...

KuCoin’s Twitter account hacked – change says it can reimburse victims
Scam Alert

KuCoin’s Twitter account hacked – change says it can reimburse victims

April 24, 2023

What's CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and information. Be taught extra ›Related to AlphaWelcome!...

1 quadrillion yUSDT minted in Yearn Finance exploit
Scam Alert

1 quadrillion yUSDT minted in Yearn Finance exploit

April 13, 2023

The hack was detected by blockchain safety agency PeckShield. The hacker swapped the yUSDT to different stablecoins. The hacker has...

Ethereum block explorer Etherscan provides anti-scam characteristic
Scam Alert

Ethereum block explorer Etherscan provides anti-scam characteristic

April 10, 2023

Etherscan, a block explorer for the Ethereum blockchain, introduced on April 10 a characteristic that's designed to forestall customers from...

Metamask warns of pretend token launch marketing campaign
Scam Alert

Metamask warns of pretend token launch marketing campaign

March 28, 2023

Advert Widespread crypto pockets Metamask has warned of a pretend $MASK token launch, as reported by the undertaking’s Twitter account...

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