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Token’s 4,900% Surge Sparks ‘Bull Trap’ and Exit Scam Warnings
29.8.2025
UCN has skyrocketed over 4,900% since August 27, with a 24-hour surge of more than 400% on August 29, climbing from $205 to $1,257. Despite the dramatic price jump, trading volume remained modest, under $2 million. Mainnet Hype and Social Media Chatter UCN, the native token of the Uchain project...
CrediX Team Vanishes After $4.5M Exploit in Suspected DeFi Exit Scam
8.8.2025
Blockchain security firm CertiK says the lender’s website and X account have been offline since Aug. 4, after an attack drained millions
Abacus Market Likely Conducts Exit Scam Amid Darknet Instability, Reports TRM Labs
15.7.2025
Abacus Market, the largest bitcoin-enabled Western darknet marketplace, went offline earlier this month, leading blockchain intelligence firm TRM Labs to assess that the operators likely executed an exit scam, disappearing with users’ funds. This incident follows the June 16 seizure...
Bitcoin-fueled darknet marketplace vanishes in possible exit scam
15.7.2025
Abacus commanded around 70% of the market share across all Bitcoin-enabled Western darknet marketplaces in 2024
Bitcoin-fueled darknet marketplace vanishes in possible exit scam
15.7.2025
Abacus commanded around 70% of the market share across all Bitcoin-enabled Western darknet marketplaces in 2024
Bitcoin-fueled darknet marketplace vanishes in possible exit scam
15.7.2025
Abacus commanded around 70% of the market share across all Bitcoin-enabled Western darknet marketplaces in 2024
Bitcoin-fueled darknet marketplace vanishes in possible exit scam
15.7.2025
Abacus commanded around 70% of the market share across all Bitcoin-enabled Western darknet marketplaces in 2024
Phoenix FIRE investors allege exit scam, owner moves to dismiss case
4.7.2025
Daniel Ianello has asked a Tennessee court to dismiss a lawsuit accusing him of orchestrating an exit scam after taking over crypto project The Phoenix
Phoenix FIRE investors allege exit scam; owner moves to dismiss case
4.7.2025
Daniel Ianello has asked a Tennessee court to dismiss a lawsuit accusing him of orchestrating an exit scam after taking over a crypto project
Phoenix FIRE investors allege exit scam; owner moves to dismiss case
4.7.2025
Daniel Ianello has asked a Tennessee court to dismiss a lawsuit accusing him of orchestrating an exit scam after taking over a crypto project
Phoenix FIRE investors allege exit scam; owner moves to dismiss case
4.7.2025
Daniel Ianello has asked a Tennessee court to dismiss a lawsuit accusing him of orchestrating an exit scam after taking over a crypto project
Phoenix FIRE investors allege exit scam; owner moves to dismiss case
4.7.2025
Daniel Ianello has asked a Tennessee court to dismiss a lawsuit accusing him of orchestrating an exit scam after taking over a crypto project
Crypto Hacks and Scams Cost $300 Million in August
1.9.2024
In August, approximately $310.9 million was lost to exploits, hacks, and scams. However, digital assets worth $10.3 million were recovered, resulting in a net loss of $300.6 million. According to the security firm Certik, this is the second-highest monthly loss in 2024 so far. While May had...
User says ZKasino still hasn’t returned ETH months after claims opened
15.8.2024
The project claimed it was allowing users 72 hours to sign up to receive their ETH back, but two months later, the funds have not moved
ZKasino gives investors 72-hour window to get back deposited ETH
29.5.2024
ZKasino denied it tried to make off with $33 million of investor funds in April and has now opened up a short refund window
$20M bridged ETH returns to ZKasino multisig, raising hopes for a refund
9.5.2024
The 6,021 wstETH recently moved back equates to around two-thirds of the amount that went missing in the exit scam
Nigeria’s Patricia Exchange CEO debunks closure rumors
2.5.2024
Patricia CEO Fejiro Hanu said they are currently awaiting the prosecution and conviction of the other suspects involved
After Exit Scam, Incognito Darknet Market Operators Now Threaten User Data Leak in Extortion Twist
12.3.2024
Numerous accounts have recently revealed that shortly after the darknet market (DNM) Incognito apparently conducted an ‘exit scam,’ its operators have now informed their clients and merchants they are facing extortion. The team behind Incognito claims possession of crypto asset...
Crypto Exchange Bitforex Suspends Withdrawals Following $56.5M Drain From Hot Wallets
27.2.2024
Bitforex, a centralized cryptocurrency exchange, abruptly halted user withdrawals. This sudden action occurred just moments after a reported $56.5 million was removed from the platform’s hot wallets. According to online crypto investigator Zachxbt, the Bitforex team has ceased all communication...
SatoshiVM Team Wallet Activity and 25% Price Decline Cause Rug Pull Fears
22.1.2024
SatoshiVM’s concerning wallet activity and token transfers have raised worries it could be executing an exit rug pull scam. Image by Kerem Goktug Kaya, DALL-E 3. The recently launched cryptocurrency SatoshiVM (SAVM) is being accused of being a scam, with a price decline and suspicions of...