MELANIA Memecoin Scandal: Suspected Insider Trading
MELANIA Memecoin team accused of insider trading after withdrawal of over 82 million tokens and suspected market manipulation.
Scams
Online scams are evolving rapidly, especially in crypto and finance. Discover how to identify and avoid the most common scams, from fake investment platforms to phishing attacks and social engineering. Get actionable tips, warning signs to look out for, and up-to-date advice to protect your assets in the digital world.
36 Posts
Hackers Use X Of Paraguay's President For BTC Scam
The X profile of the president of Paraguay was hacked by hackers who spread a Bitcoin scam, simulating an official announcement.
Bitcoin Horror: Tourist Kidnapped and Tortured in New York
Italian tourist kidnapped in New York for 17 days and tortured by a man who wanted to steal his Bitcoins. Suspect arrested, accomplice sought.
Bubblemaps Launches Time Travel Against Crypto Fraud
Bubblemaps launches Time Travel, a tool to track suspicious activity and identify possible crypto scams by analysing the historical distribution of tokens.
Coin Meme Eric Trump Collapses in $160M Scam
Eric Trump Meme Coin crashes in a $160 million rug pull, leaving investors with nearly worthless assets.
Avoiding Crypto Business Scams: An Essential Guide
Learn how to recognise and escape crypto job scams and protect your career and investments.
Ledger Scam: Fake Letters to Steal Seed Phrase
Ledger confirms new scam: fake letters sent to customers ask for seed phrase for 'compulsory verification'.
Crypto Scams: Pump and Dump and Rug Pull Revealed
Learn how to protect yourself from common scams in the crypto world: differences between Pump and Dump and Rug Pull, warning signs and defensive strategies.
×
