Scams News

Event
Ava Labs’ CEO has condemned players that jump into every single new coin offering or token in the hopes that they will go up.
Long-standing crypto project vs. scam: Ava Labs CEO shares key difference
Helen Partz
2023-02-07T13:33:00+00:00
2640
News
The co-founder of Webaverse said they somehow got their crypto hacked from their Trust Wallet during a meeting with two people claiming to be investors.
‘Haunts me to this day’ — Crypto project hacked for $4M in a hotel lobby
Brayden Lindrea
2023-02-07T03:04:08+00:00
6552
Thought Leaders
Here are the most common tactics scammers employ when targeting crypto users and their wallets.
8 hacker tactics to be aware of when protecting your crypto assets
Alex Dulub
2023-02-06T15:22:00+00:00
7344
News
Cybersecurity firm Check Point said it discovered a smart contract function called "setTaxFeePercent" that can reportedly change the contract’s buy and sell fee...
Dingo crypto token flagged as scam over 99% transaction fee backdoor
Stephen Katte
2023-02-06T01:57:33+00:00
6567
News
These cybercriminals reach out to romance-seekers from dating apps like Tinder before convincing them to invest in their fraudulent cryptocurrency investment sc...
New Jersey enforces cease and desist orders against three ‘pig butcher’ scammers
Brayden Lindrea
2023-02-05T01:00:28+00:00
14428
News
In a 158-page document, the team behind Little Shapes alleged that NFT scammers utilized bot networks to rug-pull “$200 million+ out of the ecosystem.”
Little Shapes was a ‘social experiment’ to expose NFT botnets: founder
Brian Quarmby
2023-02-04T06:34:32+00:00
8924
News
The seized property included a Bored Ape Yacht Club and Doodles NFT, 85.6 Ether and a flashy Audemars Piguet watch which ultimately helped ZachXBT identify the ...
FBI seizes $100K in NFTs from scammer following ZachXBT investigation
Brian Quarmby
2023-02-04T02:31:08+00:00
6176
News
Scammers have been trying to trick customers by offering them the prospective return of their assets.
FTX customers warned of scammers baiting them with return of assets
Martin Young
2023-02-03T05:39:16+00:00
7226

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