Scams News

News
Links posted to a fake Louis Vuitton NFT raffle were made to capitalize on a recent real collaboration between Beeple and the luxury fashion brand.
Targeted phishing scam nets $438K in crypto and NFTs from hacked Beeple account
Jesse Coghlan
2022-05-23T04:46:33+01:00
3222
Opinion
Scams are shattering mainstream confidence in crypto, perhaps irreparably. A large-scale, coordinated education initiative can help ensure that they don’t.
Needed: A massive education project to fight hacks and scams
Rich Feldman
2022-05-21T11:11:00+01:00
1731
Newsletter
The challenges faced by Terra, Wonderland and a handful of other DeFi projects exposed the need for investors to do more research and avoid cult personalities.
3 red flags that signal a crypto project may be misleading investors
Jordan Finneseth
2022-05-20T22:00:00+01:00
8754
News
Chainabuse allows crypto users, victims of financial crimes and crypto businesses to report, discuss and actively issue warnings to reduce the effectiveness of ...
Crypto giants co-launch Chainabuse platform to water down rising scams
Arijit Sarkar
2022-05-18T17:00:00+01:00
4879
Explained
What are the most common NFT scams and how can you avoid them? Are the non-fungible tokens still worth the shot?
NFT scams: How to avoid becoming a victim
Gabriëlla Modderman
2022-05-15T02:00:00+01:00
News
Trying to cash in on Binance’s popularity in the country, scammers in Turkey have been found to rent numerous billboards to advertise fake Binance-themed opport...
Binance takes legal action against fake billboard ads in Turkey
Arijit Sarkar
2022-05-09T09:23:34+01:00
4333
News
“Capuci operated a fraudulent investment scheme and did not use investors’ funds to mine new cryptocurrency, as promised, but instead diverted the funds to cryp...
Mining Capital Coin CEO accused of $62M investment fraud scheme
Brian Quarmby
2022-05-09T05:09:15+01:00
3962
News
The amount exploited this year so far surpasses the total amount stolen in all of 2020 and 2021 combined, with the month of March alone beating 2020 by over $20...
More than $1.6 billion exploited from DeFi so far in 2022
Jesse Coghlan
2022-05-03T02:44:58+01:00
4009

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