Tag: Scam
Developers of Elon Musk Themed Altcoin Scam Released: Price Sees Zero!
with a meme coin Baby Musk Coin, has lost 100% of its value after its developers scammed “rug pull”. Aforementioned altcoinhad received an investment of $ 2 million at the…
Shock of fake iPhone scam to Apple!
Apple’s to the company itself by sending counterfeit products to the warranty exchange program. from 1 million dollars overvalued iPhone A Chinese national who tricked him into giving it to…
Wonderland (TIME) Scam Starts Laundering Stolen Money! Balance sheet 2,000 Ethereum!
Wonderland finance manager of the DeFi platform and also a fake cryptocurrency The fraudster, one of the founders of the stock exchange QuadrigaCX, began to launder the crypto money he…
8 Most Used Scam Methods on Social Media
Presidential Digital Transformation Office shared the 8 most used fraud methods on social media after the increasing number of fraud cases. The office underlined that if an offer is too…
Watch Out For These 3 Altcoins: NFT Scam and Prices Crashed!
NFTs continue to rise. Since January 14, 2022, OpenSea has generated over $1.03 billion in transaction volume. NFT traders seem to be changing their feelings about what they see as…
Historical NFT Coin Scam: Rug Pull!
On January 11, scammers conducted one of the largest NFT coin rug pulls in the history of Solana Blockchain. The scammers got away with 9,136 SOL worth of funds (approximately…
These 55 Altcoins Might Be Scam!
PeckShield has issued a warning about 55 seemingly suspicious altcoin projects on Binance Smart Chain (BSC). The security firm warned that the teams behind the listed tokens could issue unlimited…
Cryptocurrency Scam Breaks Record in 2021
While 2021 was a very active year for cryptocurrencies, it also witnessed an increase in fraud cases. A new report has also revealed that crypto money fraud broke a record…
Twitch Scam Evolving: Detain 40 Suspects
There has been a new development in the money laundering scandal in Twitch, which has emerged thanks to Twitch data leaked in the past months. While 40 suspects were detained…
Reddit User Alleged Crypto Scam With Vitalik Buterin’s Fake Instagram Account
A Reddit user claimed that Ethereum (ETH) co-founder Vitalik Buterin was scammed with a fake Instagram account. Nwa1g Reddit user named Vitalic Buterine a fake on behalf of Instagram alleged…
Beware of This Altcoin Project: Honeypot Scam Hidden!
This time, ‘Honeypot’ scammers have targeted investors of a new altcoin project called EtherWrapped (YEAR). Initially, users were given YEAR token rewards based on ETH transactions during the previous year…
Scam! First Exploded, Then Crashed
Experts are warning as a new altcoin project reportedly inspired by the series is rapidly climbing the charts after the Squid Game (SQUID) “rug pull” operation in 2021. In this…
NFT Coin Scam: Millions Stolen in Attack!
A hacker stole 16 NFTs worth about 593 ETH through an obvious phishing scam. Recent attacks on NFT coins and projects have been intensifying since the first weeks of December,…
This Airdrop On Ethereum (ETH) Network Is Scam Out!
Cryptocurrency market 2021 Although many things have gone through in the year, one of the most remembered among them was definitely the airdrop events. Millions of dollars were distributed in…
Beware of This Altcoin Project: Honeypot Scam Hidden!
Altcoin Snowflake Floki, a clone of popular meme coin Floki Inu, is a “honeypot” scam, according to a warning issued by blockchain security firm PeckShield. cryptocoin.com We are giving the…
Exit Scam In This Altcoin Project: Price Collapsed 96 Percent!
While people still can’t forget the scam with the SQUID token inspired by the Squid Game, an exit scam has emerged in a new altcoin project. This time, another cryptocurrency…
Manchester City is back on the brink of cryptocurrency scam
As known cryptocurrency The world of sports has a very important place in it. While some clubs launch their own cryptocurrencies and generate income; some clubs continued their way by…
Wow Wow: Square, Microsoft, Scam, CME Group, Australia, Grayscale and China
Wow, what happened to Satoshi? We are in the thirty-eighth article of our series. The cryptocurrency market, which left behind a hectic October, maintained its balance after this week’s Fed…
Squid Game (SQUID) coin crashed! 30 billion dollar scam
Netflix’s popular Korean series Squid Game is gaining ground in almost every field. One of them is cryptocurrencies. Inspired by the series but not officially linked SQUID coded coin stepped…
This User Lost 200 BTC To A Simple Scam
Although the crypto money industry has gained incredible speed recently, there is still no decrease in the number of fraudsters targeting crypto money investors. On the contrary, scams targeting crypto…