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26 Apr 23

Spain ends notorious crypto scam with over $110m lost to hackers

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Police in Spain have dismantled a criminal group responsible for widespread bitcoin fraud. The perpetrators stole more than €100 million ($110 million) in total from over 3,000 victims located all over the world. A regional news organization said that the Guardia […]

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20 Apr 23

Scam concerns for VAPOR investors as it is tied to JKDAO

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied On-chain sleuth ZachXBT has warned investors of VAPOR that the project is directly affiliated with JKDAO, who has been previously accused of executing rug pull scams on two projects. According to a tweet by ZachXBT on April 20, the VAPOR deployer transferred 3.8% […]

BitMake1

19 Apr 23

American rapper Soulja Boy accused of scam Twitter promotions and NFT drops

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied On-chain sleuth @zachxbt has brought to attention that American rapper Soulja Boy has been scamming people with his 16 NFT drops and 73 promotions on Twitter. The rapper is said to have participated in multiple pump-and-dump schemes where he advertised projects […]

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19 Apr 23

Dissecting an ingenious crypto wallet draining scam

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied A massive crypto wallet draining operation has been exposed, having targeted experienced crypto users and industry insiders since December 2022. For the past 48hrs I’ve been unwinding a massive wallet draining operation 😳😭 I don’t know how big it is but […]

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07 Apr 23

Solana’s head of finance lost $50 to crypto scam

According to reports, the head of finance at Solana network was scammed for about $50 USDC. Scam problems are increasingly heightening within the blockchain bounds, capturing even the ‘best traders.’ Incoming reports indicate that the head of finance of Solana was just scammed. First release, as the concerned parties did not comment & this was […]

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07 Apr 23

Twitter user claims CoinFactory created AGI, scam tokens

Recent concerns regarding AGI token have been expressed on Twitter by a user going by the handle @AegisWeb3 who claims it was developed by a platform with a history of producing fraudulent tokens. Scam token warning The tweet claims that CoinFactory, a platform that has purportedly produced 61 fake tokens in the past, launched AGI. […]

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04 Apr 23

Bitget debunks scam claims, Evan Luther says the opposite

Bitget, a leading Seychelles-based crypto derivatives exchange, has dispelled circulating claims that it illegally stole thousands of dollars from investors of reel token (REELT). The exchange highlighted that it had to freeze accounts belonging to the REELT team due to suspicious activity. Bitget disclosed this in an emailed statement to crypto.news. According to the exchange, […]

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16 Mar 23

US SEC charges Chinese ‘fraudster’ Guo in $850m scam

The United States securities and exchange commission (SEC) has leveled charges against Miles Guo otherwise called Brother Seven – a Chinese businessman who has been living in exile – and his financial advisor, William Je over allegations of their involvement in a fraudulent scheme involving over $850 million. According to the SEC’s press release, the […]

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07 Mar 23

SEC sues Utah-based Green United over $18m crypto mining scam

The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Utah-based firm Green United, accusing the company of violating federal securities laws by selling $18 million worth of fake cryptocurrency mining equipment. According to the SEC, Green United and its founder, Wright Thurston, and promoter, Kristoffer Krohn, offered investments in $3,000 “Green Boxes,” […]

NFT collateralized loans for long tail markets

05 Jan 23

Mutant Ape Planet NFTs creator arrested and charged with fraud over $2.9m exit scam

A developer of the Mutant Ape Planet non-fungible token (NFT) collection has been arrested in New York on fraud charges. A Jan.5 United States Department of Justice announcement reveals that according to a complaint filed on 3 January, Aurelien Michel, a 24-year-old French citizen living in the United Arab Emirates, and other unnamed defendants promised […]

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