James Wynn Faces Rug Pull Allegations As WORLD Memecoin Collapse Sparks Hack Claims And On-Chain Scrutiny
Leading crypto trader James Wynn has found himself at the center of an ongoing controversy…
Browsing: scam
Hackathon Champion To Failed Project In 10 Days! GSD Founder Allegedly Rugs Just After Receiving his $100K Grant
What started as a landmark moment for an upstart AI-centric crypto project quickly descended into…
Bitget Under Fire As $480m Withdrawal From Lab Sparks Allegations Of Coordinated Exchange Action
With a wave of suspicious on-chain transactions connected to Bitget, the crypto market is finding…
ZachXBT Dives Deeper into $LAB Token Scandal: Offers Bounty Following Market Manipulation Allegations
The cryptocurrency space has come under fire once more as the token $LAB is investigated after…
ZachXBT Sounds New Alarm At $M Token With Market Debate Heated Over Insiders Holding Majority Of Float
ZachXBT has highlighted the obvious inequality in $M token’s distribution with insider-provided holdings believed to…
$RAVE Under Scrutiny: $28B Valuation Explosion, Insider Tight Grip Accusations, & $43M Liquidation Aftermath
According to reports, approximately 90% of the total $RAVE tokens are held in just three…
Surge in Sophisticated Scams: How Emerging Fraudulent Tactics Are Exploiting AI Technology
The realm of cryptocurrency fraud has undergone a concerning evolution of late, with the world’s…
Scam Alert: Fraudulent Links and Fake Verification Pages Target Crypto Users
An investigation by Scam Sniffer has recently uncovered a cryptocurrency user scam that is way…
Kanye West Sparks Crypto Conversations: Potential Meme Coin and a Refused Scam Offer
The famous music industry figure and entrepreneur Kanye West is again in the news, but…
From Fortnite Prodigy To Crypto Scammer: The Fall Of Serpent
An investigation by Zachxbt has uncovered the disturbing evolution of Serpent (SerpentAU), a former pro…
Exposing the UK’s Notorious Crypto Scammer: @Ape_31’s $650K Heist
A cunning crypto scammer, @Ape_31, has been wreaking havoc on unsuspecting X users, swindling over…
Indian Exchange WazirX’s Multisig Wallet Hacked, $231M Stolen
The Indian cryptocurrency exchange WazirX has reportedly suffered a major security breach, with its multisig…
Phishing Victim Recovers $10.3M In $stETH From Attacker, Awaits Remaining Funds
A report from Cyver Alert revealed a phishing attack that occurred over a year ago,…
Beosin Report Reveals $1.54 Billion In Web3 Losses In H1 2024
A recent report from Beosin has shed light on the state of Web3 security, revealing…
Trader Loses $71 Million In Phishing Attack Due To Address Similarity
A shocking incident has emerged in the cryptocurrency community, with a trader reportedly falling victim…
Trader Makes Impressive Profit On Solana MEMEcoin, $BALLZ While Community Raises Concerns
In a recent development on the Solana blockchain, a trader reportedly generated an impressive profit…
Cryptocurrency Phishing Scams Leave Victims With Millions In Losses, $100 million Already Lost In 2024
The scourge of cryptocurrency phishing scams continues to wreak havoc, with nearly 57,000 individuals falling…
$GROK Token Controversy That Resulted In More than 40% Loss In Value And The Counter-Action
Elon Musk’s Grok AI bot-inspired memecoin $GROK has turned into the focal point of a…