Scams

News Scams

ByGlobal DeskApril 18, 2022April 18, 2022

North Korean group targets Axie Infinity with $600M Axie Infinity hack

North Korean hackers were responsible for stealing about $620 million in cryptocurrency last month from the virtual game Axie Infinity, according to the FBI....

Scams LEGAL News

ByGlobal DeskApril 15, 2022April 16, 2022

YouTuber Ben Phillips Made $12M from SafeMoon Crypto Pump and Dump Revelation

British YouTuber Ben Phillips has been exposed in a video by fellow YouTuber CoffeeZilla for running a $12 million SafeMoon pump and dump scheme...

Clear Lens Scams

ByGlobal DeskMarch 26, 2022April 16, 2022

NFT Rugpullers Arrested for a $1.1 Million NFT Scam

NFT scammers that accumulated over a million in ETH and rugpulled the project were arrested in the United States The US Justice Department announced...

Scams Clear Lens

ByContributorMarch 24, 2022April 16, 2022

11 Biggest DeFi Hacks and Heists

There’s a lot of money flowing into DeFi. And thanks to hacks and exploits, there’s sometimes a lot of money flowing out, too. Decentralized...

Scams

ByContributorFebruary 26, 2022April 17, 2022

‘Billionaire’ Crypto Founder Bankrupt 4 Months after Cigar-Laced Promo Video

Guo Wengui, the exiled Chinese “billionaire” founder of peculiar crypto project Himalaya Coin (HCOIN), has declared personal bankruptcy. The move was made in response to a...