Crypto Scam

Solana validator extracts $60M with MEV Sandwich Attacks in a month. Read This Full Report

Celsius founder Mashinsky pleads guilty to fraud. Read this full report

SEC Accuses Touzi Capital of Defrauding 1,500 Investors in $115 Million Crypto Scheme. Read This Full Report

Ripple Co-founder Scam Alert: Fake Video Promises 150 Million XRP Coin Giveaway to Holders Amidst Ongoing Legal Battle with SEC. Read This Full Report

IBX (ARTIC) Crypto Project Accused of Rug Pull Scam, MEXC Exchange Delays Token Listing Amid Controversy. Read This Full Report

Police bust Hong Kong version of "All or Nothing" cross-border fraud center, arrest 27 people involved in 360 million yuan, Hung Hom industrial building turned into…

Hamster Combat Team Denies Gotbit Ties Amid CEO Arrest Rumors, Community Questions Credibility as Gotbit Faces Fraud Charges. Read This Full Report

Fake Crypto X Account Impersonating Elon Musk's Favourite Dogecoin Designer Promotes Fraudulent Giveaways, Users Urged to Stay Vigilant. Read This Full Report

Cardano Scam: Fake Token Upgrade Emails Target ADA Holders. Read This Full Report

Hackers Hijack Multiple X Accounts to Promote Ponzi Solana Token, ZachXBT Urges Public to Avoid $HACKED Token. Read This Full Report

Read this full report to know about a new malware that can drain your crypto wallet easily.

Trump’s Crypto Channel Issues Alert on Fake Tokens and Scams. Read This Full Report