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Category: Scam

Hacker Hijacks Ethereum Founder’s X Account, Steals Over $650K From Users

Posted on September 11, 2023

Ethereum founder Vitalik Buterin saw his X (formerly Twitter) account hacked on Sunday, with the attacker stealing over $650,000 from the crypto guru’s followers who opened a fraud link shared on his…

Introducing Coffeezilla: All you Need to Know about the YouTuber Uncovering Crypto Scams

Posted on September 7, 2023

The growing adoption of cryptocurrencies has provided new ways to make money online. However, while this is recommendable, the industry has also attracted bad actors whose primary goal is to scam innocent…

Hot Crypto Stories on X – Bears Wipe Out XRP Gains Within a Month

Posted on August 28, 2023

The crypto community on X (formerly Twitter) has not had much to discuss over the previous seven days. That’s because there hasn’t been any significant news. Here are the few topics that…

On-chain Detective ZachXBT Projected Magnate Finance on Base Scamming $6.5M

Posted on August 26, 2023

Magnate Finance initially removed its X account and Telegram channel and then took down the website before discontinuing its TVL. Magnate Finance is a borrowing and lending platform on Coinbase’s layer-2 protocol…

Hot Topics on Crypto Twitter – FTX ex-CEO Accused of Masterminding a Rug Pull

Posted on August 7, 2023

As the digital asset market continued to witness low volatility last week, the crypto community on Twitter, now known as X, was discussing a rug pull allegedly executed by FTX’s former CEO…

Gutter Cat Gang Twitter Account Hacked, NFTs Worth At Least $700K Swiped

Posted on July 12, 2023

The official Twitter handle of Gutter Cat Gang, a popular Ethereum-based NFT collection, was targeted on Monday, causing losses of up to $700,000. According to blockchain observer AegisWeb3, the hacker has already…

Here are Five Top NFT Scams and How to Avoid Falling Victim

Posted on June 26, 2023

As the NFT market continues to grow, scammers are also finding new ways to rob innocent investors. Recent data shows over $30 billion has been lost to bad actors in the NFT…

Hot Topics on Crypto Twitter – El Salvador President Hires Bitcoin Expert

Posted on June 5, 2023

Most of the leading cryptocurrencies experienced small gains last week. That’s because there wasn’t enough news to cause a significant rally. As the market turned green, a lot was also happening on…

Former SEC Chief Warned Influencers of Prosecution for Manipulating Crypto Prices

Posted on June 2, 2023

The Securities and Exchange Commission (SEC) has consistently imposed fines besides issuing cease and desist orders as some of the strategies to suppress crypto influencers. Influencers Involved in Crypto Scams and Price…

CertiK Report Shows Crypto Exploits and Scams in May Caused $60 Million Loss

Posted on June 1, 2023

Blockchain security company CertiK released a report today indicating that investors lost over $60 million in May to scams and exploits. The total amount of money lost to malicious players in the…

Decentralized Exchange Swaprum Rugs, Leaves Investors $3 Million Short

Posted on May 20, 2023

Decentralized Exchange Swaprum, which was recently audited by CertiK, is reported to have disappeared with nearly $3 million in customer funds. Now a section of crypto users is blaming the auditing firm…

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Crypto Prices

Name Price24H (%)
bitcoin
Bitcoin (BTC)
$26,162.00
-0.66%
ethereum
Ethereum (ETH)
$1,584.40
-0.43%
tether
Tether (USDT)
$1.00
0.08%
binancecoin
BNB (BNB)
$211.53
0.80%
ripple
XRP (XRP)
$0.50
-0.15%
usd-coin
USDC (USDC)
$1.00
0.07%
cardano
Cardano (ADA)
$0.243947
-0.56%
dogecoin
Dogecoin (DOGE)
$0.060202
-1.41%
solana
Solana (SOL)
$19.14
-2.10%
binance-usd
BUSD (BUSD)
$1.00
0.01%

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