Base L2 chain sees 1,880% surge in scams for Q1 2024, $3.3 million losses in March
Submitted by Anonymous (not verified) on Tue, 04/02/2024 - 13:20More memecoins might also mean more scams.
Scams
Shiba Inu Community Being Targeted By These Scams, Pundit Warns
Submitted by Anonymous (not verified) on Mon, 04/01/2024 - 20:10Recent reports have indicated an alarming increase in scam attacks targeting Shiba
Prisma Finance Hacker Continues On-Chain Tirade Following $11 Million Heist
Submitted by Anonymous (not verified) on Sun, 03/31/2024 - 10:50On Thursday, March 28, a hack
Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI
Submitted by Anonymous (not verified) on Fri, 03/08/2024 - 20:00Investment fraud at large grew by 38% from $3.31 billion to $4.57 billion, according to the bureau's Internet Crime Report 2023, highlighting the p
When Is a Ponzi a Ponzi?
Submitted by Anonymous (not verified) on Tue, 01/30/2024 - 21:50U.S.
CFTC Issues Warning On AI-Driven Crypto Scams Exploiting Arbitrage Trading Strategies
Submitted by Anonymous (not verified) on Sat, 01/27/2024 - 09:20In a recent consumer alert, the Commodity Futures Trading Commission (CFTC) warned about the proliferation of scams leveraging artificial intellige
Crypto Rug Pulls: What Are They & How to Avoid Them
Submitted by Anonymous (not verified) on Thu, 01/11/2024 - 21:40Crypto rug pulls cause billions of dollars in loses in the global crypto markets.
Alleged Crypto Investment Scam Worth $80M Sees Four People Charged With Money Laundering in U.S.
Submitted by Anonymous (not verified) on Thu, 12/14/2023 - 18:50The four allegedly obtained the money through so-called pig-butchering and other fraudulent schemes.