scammers
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Scams
Crypto Scammers dupe over 14,000 people to make $6.4M from ‘fake token claims’
Crypto scammers made around 3,234 Ethereum (ETH) — worth over $6 million — from fake airdrops in the past nine…
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NFT
China Takes Decisive Action Against NFT Market Scammers
NFT The article, written by three authors, laid out the prosecutors’ vision of the market risks and the following reasons…
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NFT
Yuga Labs Co-Founder Says First Bitcoin NFT Auction Doesn’t Open Door to Scammers
NFT Greg Solano, co-founder of Yuga Labs, doesn’t think the company’s most recent auction – its first-ever on the Bitcoin…
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NFT
‘Scammers dream’ — Yuga’s auction model for Bitcoin NFTs sees criticism
NFT Nonfungible token (NFT) conglomerate Yuga Labs is facing some criticism from the cryptocurrency community, including the creator of Bitcoin…
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XRP
XRP Scam Alert: India’s State Governor Hacked to Promote Fake Ripple XRP Airdrop
The Twitter account of India’s Madhya Pradesh governor, Raj Bhavan, was hacked to promote a fake XRP airdrop. The Indian…
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Regulation
Crypto scammers feel the chill: Revenue drops 46% in 2022 — Chainalysis
Crypto scam revenue was slashed by almost half in 2022 due mainly to falling crypto asset prices, but two scam…
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Scammers are targeting crypto users with new ‘zero value TransferFrom’ trick
Data from Etherscan shows that some crypto scammers are targeting users with a new trick that allows them to confirm…
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Uncategorized
Security firms seek to make it more difficult for scammers to get away with DeFi project hacks
The rise of community-oriented blockchain safety firms could also be making it tougher for alleged dangerous actors to get away…
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