December 12, 2024 DeFi rug pull surge reveals more complex crypto scam strategies A look at the dark side of rug pulls and the complex manipulation strategies… More...
November 27, 2024 ZachXBT alleges former pro-Fortnite player helped steal $3.5M via memecoin scams An investigation by ZachXBT has linked addresses associated with… More...
November 21, 2024 Coinbase scammer claims earning 5 figures a week targeting crypto CEOs “We’re hitting CEOs, CFOs, software engineers,” the brazen scammer… More...
September 15, 2024 FBI Seizes Websites Linked to Crypto Recovery Fraud The Federal Bureau of Investigation’s San Diego office has… More...
May 28, 2024 Iggy Azalea distances herself from alleged scammer's $300K memecoin Azalea joins a growing list of celebrities unveiling ties to alleged… More...
January 14, 2024 Over $4 Million Stolen From Solana Wallets In Sophisticated Phishing Attacks – Report In a recent report, blockchain security platform Scam Sniffer has… More...
August 24, 2023 DEA gets duped: Agency loses $55K in address poisoning scam The DEA, the country's lead drug enforcement agency, is yet to find… More...
January 30, 2023 Monkey Drainer-linked scammers possibly exposed after an on-chain quarrel The scammer referred to their pseudonym during a blockchain message… More...
December 26, 2022 Robocallers have upped their scam game and they’re after your crypto Sophisticated malicious outfits are keeping up with current trends,… More...
November 8, 2022 ‘Do not delay’ — ASIC warns Aussies to look for 10 signs of a crypto scam The list comes out as part of Australia's 2022 Scams Awareness Week.… More...
September 14, 2022 3 ways scammers will try to fool you over Ethereum’s Merge Besides fake ETH 2.0 tokens and malicious token airdrops, crypto … More...