MetaMask notified the crypto community of a new type of scam called “address poisoning” in a recent post. The scam was rated as “rather innocuous compared to other scam types.” However, the company wa...
Tag: Scam
CFTC Sues Crypto Trader Over Alleged Mango Markets Scam
The Mango Markets exploit, which was just one of the number of hacked and exploited dApps last year, was a remarkable one. The exploit led to roughly $114 million lost from the decentralized digital-a...
Three States Are Suing Over Alleged Fast-Cash Scam
Three states allege that MV Realty, a Florida real estate firm, used deceptive practices to make what they say are predatory loans disguised as real estate service agreements to homeowners looking for...
Logan Paul Withdraws Lawsuit Threat Over Crypto Scam Documentary
YouTuber Logan Paul has promised to drop his threats of filing a defamation lawsuit over a three-part documentary that painted Paul’s CryptoZoo project as a “scam.” No Lawsuit On Coffeezilla Controve...
U.S SEC Files Charges Against Coindeal Executives in Crypto Scam
28 mins ago | 2 mins read Bitcoin News The regulator claims no Coindeal transaction ever took place. The SEC said that the defendants collectively stole millions of dollars of investor monies. On Wed...
US SEC Charges 8 People and Businesses Linked to a $45 Million Crypto Scam
The US Securities and Exchange Commission (SEC) charged Neil Chandran and seven other individuals and entities for orchestrating the fraudulent cryptocurrency investment scheme called CoinDeal. The s...
‘See You in Court’: Logan Paul Threatens to Sue YouTuber Coffeezilla Over CryptoZoo Scam Claims
YouTuber Logan Paul is no stranger to crypto—or controversy. In a video published Tuesday, he vehemently denied most of the claims YouTuber Coffeezilla had made against his crypto game project, Crypto...
Mark Cuban names wash trade as 2023’s main crypto scam
Billionaire Mark Cuban says in 2023, fraud and scams will be on the rise. He expects the pump-and-dump scheme to prevail. In an interview with The Street, the billionaire founder of the Dallas Maveri...
Mutant Ape Planet NFTs creator arrested and charged with fraud over $2.9m exit scam
A developer of the Mutant Ape Planet non-fungible token (NFT) collection has been arrested in New York on fraud charges. A Jan.5 United States Department of Justice announcement reveals that according...
Creator of Mutant Ape Planet Arrested Over Rug and Pull Scam
5 hours ago | 2 mins read Editors News Allegations are that Michel stole over $3 million from investors in a rug pull scam. This collection has 6,797 NFTs that have been uploaded to the Ethereum block...
Logan Paul threatens to sue Coffeezilla over CryptoZoo ‘scam’ allegations
YouTuber Logan Paul has threatened to sue fellow YouTuber and internet detective Coffeezilla for defamation after he accused Paul’s CryptoZoo nonfungible token (NFT) project of being a “scam.” The two...
SEC Slaps 8 Individuals, Businesses For Alleged $45 Million Scam
The crypto industry has been rocked yet again with another scandal. And this time, the name of the entity in the spotlight is CoinDeal. The U.S. Securities and Exchange Commission released a report de...
Logan Paul hits back at claims that his CryptoZoo NFT game is a scam
Internet personality Logan Paul hit back at claims that his CryptoZoo NFT game is a scam, blaming bad hiring choices for the lack of progress in the project’s development. Paul suggested the pro...
Logan Paul threatens to sue Coffeezilla after firing back at YouTuber over CryptoZoo scam
American media personality and wrestler Logan Paul has fired back at popular YouTuber Stephen Findeisen, a.k.a. Coffeezilla, following allegations of scamming investors in the crypto project CryptoZoo...
Logan Paul threatens to sue Coffeezilla over CryptoZoo scam accusations
YouTuber Logan Paul responded to Coffeezilla, aka Stephen Findeisen, over accusations that he scammed CryptoZoo investors. Paul said he was betrayed by people he trusted Paul’s opening statement claim...
Why Is Logan Paul Keeping Quiet About CryptoZoo Scam?
Join Our Telegram channel to stay up to date on breaking news coverage American YouTuber Logan Paul has been under fire over his non-fungible token (NFT) gaming project, which became a major scam wher...
Crypto scam project from Logan Paul sees major increase in value after Coffezilla exposure
Thanks to the diligent reporting of youtube ‘journalist’ CoffeeZilla, now we know more about Logan Paul’s Crypto $ZOO. In the fast-paced world of cryptocurrency, it’s common for scams and fraudulent ...
Logan Paul to respond CryptoZoo scam allegations made by Coffeezilla
YouTuber turned crypto developer Logan Paul said he intends to respond to Coffeezilla on Jan. 2 over allegations the CryptoZoo project is a scam. Paul included a screengrab of a message sent to Coffee...
XRP Ledger Developer Sounds Alarm Over New Ripple Scam
Alex Dovbnya XRP giveaway scams are still very common on social media platforms such as Twitter Wietse Wind, an XRP Ledger developer, recently took to Twitter to warn that there are no current air dro...
DeFi sees exploits and exit scam drama in the last week of 2022: Finance Redefined
Welcome to Finance Redefined, your weekly dose of essential decentralized finance (DeFi) insights — a newsletter crafted to bring you significant developments over the last week. For DeFi, the last we...
XRP Ledger Developer Alerted Over New Ripple Scam
Ripple CTO alerted users about fake XRP staking. Ripple CEO’s identity used to promote fake giveaways. Crypto community believes the Ripple case will be settled soon. There have been several cyber att...
Twitter Account of Kevin O’Leary Hacked to Promote Crypto Scam
Bitcoin News Several hours after the bogus giveaway posts were published, Twitter took them down. Scammers often get access to the social media accounts of well-known persons. On Thursday morning, the...
new Ripple scam on the prowl
XRP ledger developer Wietse Wind has warned the community about a new scam targeting Ripple users. Wietse Wind took to Twitter to alert users that there are currently no legitimate air drops, events, ...
Kevin O’Leary’s Twitter Account Hacked to Promote Bitcoin, Ethereum Giveaway Scam – Featured Bitcoin News
Shark Tank star Kevin O’Leary’s Twitter account was hacked Thursday and used to promote a bitcoin and ethereum giveaway scam. The scammers claimed that Mr. Wonderful is giving away 5,000 bitcoin and 1...
V Global Exchange Scam Executives Sentenced Upto Eight Years in Jail
Exchange News V Global was in business from July 2020 to April 2021. It attracted over 50,000 investors by offering returns of 300% and large bonuses. A total of six executives were sentenced to up to...
The FBI reiterates a warning about pig-butchering crypto scam
The FBI has recently issued a stern warning about the widespread crypto investment scam, “pig butchering.” According to an expert from the bureau, people must remain vigilant when using social media a...
FBI Renews Warning About Pig Butchering Crypto Scam Sweeping the Country – Featured Bitcoin News
The Federal Bureau of Investigation (FBI) has reiterated its warning about a very popular crypto investment scam called “pig butchering” that is sweeping across the U.S. “Be very careful when you go o...
Defrost Finance breaks silence on ‘exit scam’ accusations, denies rug pull
Defrost Finance, the decentralized trading platform that suffered a $12 million exploit leading up to Christmas, has denied allegations that it had “rugged” its users as part of an elaborate “exit sca...
Logan Paul Under Fire for CryptoZoo Scam
Logan Paul’s NFT game ‘CryptoZoo’ is currently embroiled in controversy following a three-part series by investigative YouTuber, Coffeezilla (real name Stephen Findeisen). Since 17 December, Findeisen...
Defrost hacker returns stolen funds: Is there an exit scam to watch out for
The hacker responsible for the $12 million hack on Defrost Finance returned the exploited funds The DEX will soon launch a smart contract to refund all the affected users In an interesting turn of eve...