Scam crypto projects using stolen funds for liquidity disappear
Blockchain investigator ZachXBT identified scammers providing liquidity funds to several fake projects across multiple blockchains, including Base, Solana,…
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Scams
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IRS investigation chief expects uptick in crypto tax evasion this year
IRS criminal investigation chief Guy Ficco said his agency has become more aggressive and capable of dealing with…
Crypto sleuth warns of scammers behind DeFi protocol
The group has been linked to several rug pulls, among them Magnate, Kokomo, Solfire and Lendora. Czytaj więcej…
Half of Solana Pre-Sales Are Scams, Blockaid Says
Blockchain security firm Blockaid said 50% of recent pre-sale token launches on Solana have been malicious. Czytaj więcej…
Mango Markets heist like a fake diamond ring scam: Prosecutor
Avi Eisenberg’s alleged Mango Markets exploit was a “modern twist” on a classic con, prosecutors argued, but Eisenberg…
Etherscan ads behind massive phishing campaign
The wallet drainer scam involves luring users into fake websites and prompting them to link their crypto wallets…
Securing your crypto funds: Exchanges add support for hardware 2FA
As phishing attacks rise, crypto exchanges tell users to keep their funds safe by using YubiKey devices and…
Is Bitcoin a Scam?: 5 myths surrounding BTC and how to debunk them
In our latest video, we delve into the five most prevalent myths about Bitcoin, meticulously separating fact from…
Google cracks down on scammers behind counterfeit crypto apps
Google has taken legal action against a group of individuals it accuses of defrauding over 100,000 people globally…
Google sues China crypto app racketeers: Report
Approximately 100,000 users have downloaded fraudulent apps from Google Play, but the amount of user funds lost remains…