Tag: Scam

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Scam News

Roubini says 99% of crypto is a scam – ‘you have to stay away’

Nouriel Roubini renewed his objections to crypto, warning people to stay away as 99% of it is a scam.“FTX, SBF...
Scam News

Alameda had $65B artificial credit line, 43,000% more than FTX market makers

A recent court filing in the FTX bankruptcy case has revealed a “$65 billion backdoor” between Alameda and FTX. The filing includes a...
Scam News

MetaMask warns of ‘address poisoning’ wallet scam

MetaMask notified the crypto community of a new type of scam called “address poisoning” in a recent post.The scam was...
Ethereum

Anatomy of a SCAM and how I felt for it. What to do now? People are still falling for it 6 days later. :...

I'm an idiot, no doubts about that. For more than a decade in crypto, I managed to survive* (almost) without losing...
Scam News

DFINITY brings new smart contract functionality to Bitcoin with Internet Computer integration » CryptoNinjas

DFINITY Foundation, the not-for-profit organization contributing to the development of the Internet Computer (IC) — a high-speed, internet-scale public blockchain — has announced...
EVM News

MetaMask Scandal Triggered Old-fashioned Scam: Alert

Vladislav Sopov As crypto Twitter discusses recent update to MetaMask privacy policy, scammers yet again impersonate its support department Contents No, MetaMask will not be reaching...
Scam News

CertiK investigates KYC actors hired to scam the web3 community

Blockchain and decentralized finance (DeFi) focused security platform Certik’s investigation led to the discovery of the professional “KYC actors” who bypass KYC processes...
Scam News

Solana-powered sports wagering platform BetDEX to launch ahead of World Cup » CryptoNinjas

BetDEX Labs, the company behind BetDEX, a new sports betting exchange for peer-to-peer wagering, this week announced that the BetDEX Exchange will officially...
Polygon Chain

Crypto Scam Report Shows Web3 Experienced 15 New Fraudulent Smart Contracts

Scam News

UK High Court shutters crypto firm PGI Global for alleged scam involvement

Popular cryptocurrency trading firm PGI Global UK has been closed down by a high court in the United Kingdom, according...
Scam News

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CoinDesk is an award-winning media outlet that covers the cryptocurrency industry. Its journalists abide by a strict set of editorial policies. CoinDesk has...
Bitcoin

Indian Law Enforcement Agency Confiscated $1.2 Million In A Scam

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