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AiDoge, Scam, Planet, Unleash, 4Chan, 5 Top Trending Uniswap Coins On DEXTools Above Pepe
20.6.2023
The five top trending cryptocurrencies on DEXTools today are 4Chan, Unleash, Planet, AiDoge and Scam - meme coin favorite Pepe is in the #7 position.
Some altcoins are catching a bid after a strong weekly close from Bitcoin well above the 21 EMA, even though altcoin dominance has been declining...
School Kids Reportedly Phishing Millions in NFTs for Roblox Skins
19.6.2023
Phishing attacks in the world of non-fungible tokens (NFTs) have taken a concerning turn as school children allegedly steal millions of dollars' worth of NFTs to splurge on coveted Roblox skins.
The new and disturbing trend was highlighted by The Block in an article this weekend, which said...
Elon Musk's 'Scam Crypto' Claim Leads to Suspension of AI Bot on Twitter – What's Going On?
19.6.2023
Twitter suspended the account of the popular memecoin-linked AI-powered bot "Explain This Bob" after Elon Musk called it a "scam."
The tech guru claimed the account was a scam in a Sunday tweet. "This sure looks like a scam crypto account. If so, it will be suspended," Musk said in response to...
Meme Coin BOB Tanks 45% After Elon Musk Calls its Twitter Bot Account a 'Scam'
19.6.2023
Musk had previously engaged with the Bob token bot several times, aiding a value rise
Twitter suspends memecoin-linked AI bot after Elon Musk's ‘scam crypto’ claim
19.6.2023
"Explain This Bob," the popular AI-powered Twitter account also linked to a memecoin, was suspended shortly after Elon Musk alleged it was a "scam."
Mango Markets Manipulation: Trader Avraham Eisenberg To Stand Trial in December for $100 Million Crypto Scam
16.6.2023
Avraham Eisenberg, a trader accused of manipulating the decentralized exchange Mango Markets in a massive multi-million dollar scam, is slated to stand trial on Dec. 4 in New York.
The scam was carried out on October 11, 2022, with Mango Markets tweeting at the time that a hacker had manipulated...
Why is BNB price up today?
14.6.2023
BNB price has rebounded more than 10% from its six-month low of $220 as short traders were squeezed alongside rising open interest
New Report: North Korea's Cyber Army Allegedly Stole $3 Billion in Crypto to Fund Nuclear Program
12.6.2023
North Korea's cyber army has stolen $3 billion in cryptocurrencies, with 50% of the funds being used to fund the country’s ballistic missile program.
According to a recent analysis by The Wall Street Journal, state-sponsored hackers from North Korea have netted more than $3 billion from crypto...
Major Australian bank to decline ‘certain’ payments to crypto exchanges
8.6.2023
James Roberts, Commonwealth Bank General Manager of Group Fraud Management Services cited a huge scale of "investment scams" involving crypto exchanges
Former Minnesota Vikings Co-Owner Convicted in $700 Million Cryptocurrency Scam
6.6.2023
The Manhattan federal court has convicted the former co-owner of the Minnesota Vikings, Reginald Fowler, for a $700 million crypto scam.
Washington Post reported that Fowler, aged 64, defrauded the Alliance of American Football (AAF), a now-shut-down professional football league, in a fraudulent...
It Is June 2023 And EA Wants To Add NFTs To FIFA & Madden
5.6.2023
EA Sports and Nike announced yesterday that, at some point in the “future”, games like FIFA and Madden will feature integration with .Swoosh, which Nike describes as its “new digital community experience”.Read more
Uniswap scam alert: Fraudsters impersonate executives and create fake website
3.6.2023
Uniswap and its foundation have no association with the scam as efforts are being made to combat it
OpenAI CTO's Twitter account hacked, shilling 'scam' airdrop, community warns
2.6.2023
Crypto Twitter has warned others not to click on the latest link posted on OpenAI CTO Mura Murati's Twitter account, which promises a free airdrop
Pixel Penguins, an NFT Charity Scam, Shows Dangers Of NFT Influencer Culture
1.6.2023
Behind every PFP with thousands of followers on Twitter is a person. And in Web3, it’s not always best to trust one person’s word on whether or not to mint into an NFT collection
From cricket to crypto: AB de Villiers ventures into Web3
31.5.2023
South African cricket icon AB de Villiers trades his bat for Web3 as he discusses his love affair with NFTs and a partnership with a novel Ethereum-based investment platform
S Korean Police Bust Two ‘Crypto Scam Rings’ Worth a Combined $350m – Crypto Fraud on the Rise?
31.5.2023
South Korean police have shut down two suspected crypto scams they think are worth a combined $350 million, with hundreds of victims believed to have been duped.
Per Joongboo Ilbo, one case involved a “virtual fashion items” marketplace.
This appears to have tricked at least 435 “victims” out...
Trezor Sales Skyrocket by 900% Despite Reddit Scam Warnings
29.5.2023
Hardware wallet maker Trezor’s sales just skyrocketed by 900% week-over-week, despite Reddit users warning that fake Trezor phishing websites are being promoted across social media.
Reddit user bitcoin-o-rama warned Reddit users that the social media site allows scammers to pay to promote fake...
Spike in Crypto Scams Targeting Young Korean Women – Here’s How Fraudsters Strike
29.5.2023
There has been a spike in South Korean crypto scams that target young women on social media platforms, a new study has revealed.
Per iNews24 and Hanguk Kyungjae, the study revealed that 71% of “romance scam victims” ensnared via social media in 2022 were women.
The vast majority of these women...
The Sandbox CEO’s Twitter was hacked, used to promote alleged ‘airdrop’ scam
26.5.2023
The executive appears to have now recovered his account
S Korean Police Bust ‘Crypto Scammer’ Who ‘Preyed on Housewives and Office Workers’
26.5.2023
South Korean police have arrest a suspected crypto scammer who allegedly preyed on “housewives and office workers.”
According to the broadcaster SBS, officers in Gimpo, Gyeonggi Province, arrested a 38-year-old man.
He was handed over to prosecutors on fraud-related charges.
Officers claimed...