Scientists used AI to find and track 95K ‘cryptocurrency free giveaway’ scams on Twitter
The San Diego State University team uncovered nearly a million dollars were scammed from victims via the Lists feature on Twitter — now called X. Go to Source
Scams
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Zero transfer scammer steals $20M USDT, gets blacklisted by Tether
Zero transfer scams are becoming prominent in the crypto ecosystem, with over $40 million stolen in 2023. Go to Source Powered by WPeMatico
BALD token developer denies rug pull as price falls 85% post-launch
The BALD memecoin collapsed in price as collectors alleged an exit scam, but the developer said they had not sold any coins. Go to Source Powered by WPeMatico
Scammers pile on to impersonate WorldCoin on Twitter following token launch
Twitter announced its rebrand to ‘X’ on July 24, the same day the Worldcoin token launched and provided an opportunity for scammers. Go to Source Powered by WPeMatico
US state agency issues alert on crypto fraud happening over social media
Vermont issued the investor alert after a 74-year-old man lost his life savings of over $340,000 in a crypto fraud orchestrated over Instagram and Telegram. Go to Source Powered by WPeMatico
Hackers compromise Uniswap founder’s Twitter account to promote scam
Hayden Adams’ account released a tweet encouraging its more than 254,000 followers to click on a malicious link, falsely claiming that users’ tokens were at risk. Go to Source Powered by WPeMatico
AnubisDAO’s 13.5K ETH rug pull money washes away on Tornado Cash
After almost two years, the stolen 13,556 ETH, which was worth nearly $60 million, amounted to almost 26.2 million at the time of writing. Go to Source Powered by WPeMatico
Ripple CTO warns against XRP scams amid SEC-induced hype
The XRP price rallied over 70% — bringing up its value from $0.47 to $0.82 in a day. The incident also marks the biggest price jump for XRP in the past year. Go to Source Powered by WPeMatico
Pink, Pussy, Venom, Inferno — Drainers coming for a crypto wallet near you
Crypto wallet drainers, or sweepers, are malicious smart contracts that can quickly empty a crypto wallet of its funds and are a standard tool for phishing scammers. Go to Source Powered by WPeMatico
‘Scammers’ impersonate Crypto Twitter users on Threads as users near 100M
Threads are already seeing potential crypto scammers arrive on the platform as Crypto Twitter personas warn of impersonators on the app. Go to Source Powered by WPeMatico
