$11M Exit Scam? ZachXBT Exposes Influencer Crypto Beast in Shocking $ALT Dump
TL;DR ZachXBT identified Crypto Beast as responsible for a scam that caused the ALT token to crash after massive sales from 45 wallets. Between 9 and
Crypto Scam (Latest Publications)
SlowMist Uncovers Malicious GitHub Project Targeting Solana Users
TL;DR SlowMist uncovered a fake GitHub repository posing as a Solana trading bot that stole wallet funds using hidden malware in its code. The malicious package,
Security Firms Uncovers Massive Firefox Extension Scam Targeting Crypto Users
TL;DR Over 40 malicious Firefox extensions dubbed “FoxyWallet” mimicked MetaMask, Coinbase Wallet, Trust Wallet, and more on Mozilla’s store, siphoning seed phrases and private keys once
Over $2 Billion in Crypto Stolen in First Half of 2025, Report Finds
TL;DR Crypto hacks smashed records in H1 2025, with 75 incidents draining over $2.1 billion, 10% more than the previous half-year high and equal to all
We Uncover New Twists in the Telegram Crypto Scam That Stunned the Community
TL;DR Scammed investors demand a repayment plan by June 30 or they’ll unleash international legal action, backed by a top Indian law firm, to pin down
$50M Telegram Scam EXPOSED: Top Crypto Investors Tricked in Fake Token Deals
TL;DR Between November 2024 and June 2025, an OTC scam unfolded on Telegram, defrauding investors of over $50 million through fake discounted private token sales. The
ZachXBT Ties NY Scammer to $4M Coinbase Phishing Scheme
TL;DR ZachXBT identified Christian Nieves as the leader of a scam that stole over $4 million from Coinbase users through phishing and impersonating customer support. Most
Cyvers Reports Sophisticated Zero-Value Transfer Scam Costing Victim $2.6M
TL;DR A crypto investor lost $2.6M in stablecoins after falling victim to a sophisticated double phishing scam that exploited zero-value transfers. In a three-hour window, fraudulent
Is Your Crypto Platform a Scam? Here’s How to Tell Before It’s Too Late
TL;DR If a crypto platform promises you’ll “earn a Bitcoin in days,” it’s a scam. Real returns don’t come from absurd offers. A crypto project without
Shocking Report: U.S. Firm Linked to Chinese Pig-Butchering Crypto Marketplace
TL;DR A company registered in Colorado, Xinbi Guarantee, has been linked to a Chinese black-market platform that has moved at least $8.4 billion in crypto, mainly
Ads
Follow us on Social Networks
Crypto Tutorials
Crypto Reviews
