Crypto Quant founder: Scammers made $241 million in 2023 pump-and-dump scheme for 90,408 tokens
Golden Finance reported that Ki Young Ju, the founder of Crypto Quant, stated on social media that scammers earned $241...
Crypto 2024-02-02 75
Golden Finance reported that Ki Young Ju, the founder of Crypto Quant, stated on social media that scammers earned $241...
Crypto 2024-02-02 75
Scam Sniffer posted on X platform that about 15 minutes ago, a user lost a value of 618,796 US dollars in aEthWBTC, rsET...
A 2024-01-26 52
Scam Sniffer issued a warning that a certain on-chain user lost aEthWETH and SAVM tokens worth $2.66 million due to phis...
A 2024-01-26 93
Cybersecurity firm Cybertrace has published a warning over a “convincing” deep fake video of Australian mining magnate a...
Crypto 2024-02-02 49
AccordingtosecurityresearchersatBlockfence,sinceApril2023,morethan1,300fraudulentcryptocurrencieshavebeencreated,stealin...
APRIL 2024-01-22 88
Agroupofcryptocurrencyscammershavemanagedtorugpullover42,000victimsforover$32millionsinceApril2023viaanovelmethodthathas...
CODE 2024-01-22 58
AColorado-basedonlinepastorwhohasbeenchargedwithfraudforsellinga“worthless”cryptocurrencysaysheonlydiditbecause“theLord”...
CHARGED 2024-01-22 86
SlowMistfounderYuXianwroteontheXplatform:"Recently,afriendsaidhewastrickedbythis:EasytoUseArbitrageMEVBotforUniswap...
BOT 2024-01-12 85