SwirlLend rugs on new Coinbase layer 2 Base as large number of scammers reported
The SwirlLend scam is the second in as many days, and losses on the platform have already mounted into the millions, one week after it opened to users. Go to Source
Scams
Auto Added by WPeMatico
How to identity fake cryptocurrency
Learn essential cryptocurrency security practices to safeguard your digital assets. Explore crucial ways to protect your wallets, prevent hacks and ensure safe transactions. Go to Source
CFTC charges residents of Florida, Louisiana, Arkansas for crypto fraud
The regulatory body asserts that the defendants managed to entice over 14,000 individuals by creating false weekly returns. Go to Source
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
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