Blockchain scams are increasingly prevalent, and it’s essential to understand what they are and how to recognize them before they take a toll on your finances. For instance, John from Sunset Beach, ...
Scam exploits Pi payment requests, draining tokens after users approve transfers. One wallet linked to over 4.4 million Pi in ...
A wallet transferred approximately $7 million from the Tron blockchain to Ethereum on Sunday. ・Analyst Specter noted the ...
The Brooklyn DA indicts suspects in a USD 16 million crypto fraud case, highlighting how social engineering and human error, ...
The Loom Network, a platform-as-as-service (PaaS) blockchain initiative, appears to have an extremely uncertain future. Based on investigations and comments from social media users, there’s no real ...
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Binance exposes new scam tactic

Cryptocurrency exchange Binance has brought to light what it called a "new type of scam" in which a user fabricated evidence ...
SlowMist, a blockchain security firm, revealed that Web3 security breaches amounting to about $98.14M in January. The SlowMist Hacked Database revealed that 40 hacking attacks resulted in losses of ...
The account made multiple posts promising a token giveaway and ushered users to a copycat website to connect their crypto wallet. The X (Twitter) account of crypto-focused venture capital firm ...
An audacious new scamming syndicate is targeting cryptocurrency investors by imitating a legitimate firm supervised by the U.K.’s Financial Conduct Authority (FCA), the regulator said. The “clone” ...
According to a recent survey by independent financial service organization deVere Group, six out of 10 people with currently no investment in cryptocurrencies would consider doing do. Moreover, the ...
The blockchain security firm Forta Network upgraded its scam detector service to include malicious URL data, new types of threats and smart contract scanners that account for the latest types of ...
At least one scammer is reportedly gaming other users on the blockchain-powered event betting platform Augur by creating deliberately invalid markets, according to a Reddit thread published on March ...