Scams News

News
Court filings from Nov. 19 show that a large volume of crypto assets, including Bitcoin and Ether, was seized from seven convicts in the PlusToken case.
Chinese police seized crypto assets worth $4.2B today from PlusToken Ponzi
Marie Huillet
2020-11-27T11:51:54+00:00
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News
Once a user identifies a phishing attempt, spreading the word online can assist in the security of everyone’s funds.
4 tips to avoid phishing attacks
Turner Wright
2020-11-23T22:10:38+00:00
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Analysis
A new working group aims to create standards that will ensure secure Ethereum smart contracts are used by businesses and DeFi projects.
Smart contract standards: Making DeFi transactions on Ethereum more secure
Rachel Wolfson
2020-11-21T07:14:00+00:00
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News
The fraudulent mobile app has already received over 100 downloads.
Fake Uniswap app on Google Play Store has already lost one user $20,000
Sam Bourgi
2020-11-20T19:59:32+00:00
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News
The settlement with the SEC came after the three were charged in September for their participation in “unregistered and fraudulent” ICOs.
Rapper T.I.’s associates to cough up $100K in FLiK token case with SEC
Turner Wright
2020-11-19T00:04:18+00:00
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News
After a major leak of email and personal information earlier this year, Ledger customers are experiencing a surge in phishing attempts.
Ledger owners lose 1.1 million XRP to scam site
Cyrus McNally
2020-11-06T04:44:42+00:00
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News
The centralized part of “CeDeFi” did not seem to help, though.
Binance takes credit for thwarting an attempted exit scam on its blockchain
Andrey Shevchenko
2020-11-04T12:56:01+00:00
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News
Scam websites posing as famous crypto projects ask for private keys so they can steal users' funds.
Yearn Finance doppelganger scam tries to trick visitors out of their keys
Mohammad Musharraf
2020-10-22T12:52:09+01:00
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