DeFi rug pull surge reveals more complex crypto scam strategies
[Dec 12 2:00 PM] A look at the dark side of rug pulls and the complex manipulation strategies pervading them.
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ZachXBT alleges former pro-Fortnite player helped steal $3.5M via memecoin scams
[Nov 28 4:26 AM] An investigation by ZachXBT linked addresses associated with a former professional Fortnite player and cybersecurity analyst to several high-profile account takeovers.
Coinbase scammer claims to earn 5 figures a week targeting crypto CEOs
[Nov 21 5:43 AM] “We’re hitting CEOs, CFOs, software engineers,” a brazen scammer told Casa CEO Nick Neuman: “We don’t call poor people.”
FBI Seizes Websites Linked to Crypto Recovery Fraud
[Sep 16 2:30 AM] The Federal Bureau of Investigation’s San Diego office has seized websites linked to three fraudulent cryptocurrency recovery services. The scam preys on victims of crypto fraud by promising recovery of lost funds, often charging significant…
Iggy Azalea distances herself from alleged scammer's $300K memecoin
[May 28 5:53 AM] Azalea joins a growing list of celebrities unveiling ties to alleged serial scammer Sahil Arora as a project with the artist’s name nets $300,000 in presale.
DEA gets duped: Agency loses $55K in address poisoning scam
[Aug 24, 2023 7:30 PM] The DEA, the country's lead drug enforcement agency, is yet to find those responsible for the attack but has enlisted the help of the FBI.
Monkey Drainer-linked scammers possibly exposed after an on-chain quarrel
[Jan 29, 2023 10:16 PM] The scammer referred to their pseudonym during a blockchain message argument which may have revealed their actual identity, according to CertiK.
Robocallers have upped their scam game and they’re after your crypto
[Dec 26, 2022 6:30 PM] Sophisticated malicious outfits are keeping up with current trends, turning their sights on crypto users following the bankruptcy of FTX.