Tag: crypto scams

Crypto

Monad Mainnet Hit by Fake Token Transfers Scam

Two days after Monad mainnet went live and handed out $100M+ in airdrops, fake ERC-20 transfers are flooding wallets pretending...

26/11/2025

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Crypto

ZK Casino Refunds Hit 35% in $33M Rug Pull Saga

After a year of silence, ZK Casino's founder announces 35% of users refunded in the $33M rug pull. Another wave...

10/11/2025

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Buying Opportunities

How to Buy Little Pepe Safely and Avoid Scams

Little Pepe has raised over $27 million in presale, but fake tokens are everywhere. What if one wrong click drains...

28/10/2025

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Risk Management

Beware: Hacked Accounts Fuel Meme Coin Scams

Hacked accounts are pushing fake meme coins, draining wallets fast. How can you spot these scams before it’s too late?...

20/10/2025

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Risk Management

India’s $286M Crypto Ponzi Bust: What It Means for Investors

India’s massive $286M crypto Ponzi bust exposes global fraud. How can investors stay safe? Dive into the details and uncover...

18/10/2025

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Crypto

OKX Bolsters AML to Combat Huione Group Scams

OKX cracks down on Huione Group's illicit crypto activities with strict AML measures. How will this reshape trust in crypto...

15/10/2025

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Altcoins

Pi Network Price Plunge: Scam or Market Victim?

Pi Network's price hit a record low, sparking scam debates. What’s behind the crash, and can it recover? Uncover the...

12/10/2025

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Crypto

BNB Chain Scam: OracleBNB’s $43K Rug Pull Exposed

OracleBNB vanished with $43K in a rug pull, leaving investors stunned. How did this scam slip through? Discover the red...

10/10/2025

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Market News

Bitcoin Bomb Threats Target Schools: $30K Ransom Demanded

Criminals demanded $30K in Bitcoin from schools, threatening bombs. Police found no explosives, but the crypto address was fake. What's...

08/10/2025

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Crypto

BNB Hack Meme Coin “4” Surges 500%: What Happened?

BNB Chain's X account was hacked, and a meme coin called "4" spiked 500%. How did the community outsmart the...

01/10/2025

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