Lucky Star Currency Loses 99% Value in Wake of $1.11m Exit Scam
Lucky Star Currency ($LSC), a relatively new cryptocurrency token on the Binance Smart Chain (BSC), has suffered a massive blow, shedding a staggering 99.25% of its
Crypto Scam (Latest Publications)
Co-Founder of Crypto Ponzi Scheme “AirBit Club” Sentenced to 12 Years In Prison
The co-founder of the infamous crypto Ponzi Scheme known as “AirBit Club” has been handed a 12-year prison sentence. This sentencing follows the co-founder’s earlier admission
OneCoin Co-Founder Karl Greenwood Receives 20-Year Prison Term
The co-founder of OneCoin, Karl Greenwood, has been handed a 20-year prison sentence for his involvement in the infamous cryptocurrency scam. The scheme, aggressively marketed across
ZachXBT Calls Out Four Traders Over PAAL AI Pump and Dump Scam
ZachXBT, a popular blockchain sleuth known for exposing scams and unethical practices, has spotlighted four traders involved in a suspicious pump-and-dump scheme related to the PAAL
Magnate Finance Suffers $6.4 Million Loss from Rug Pull Scam
Magnate Finance, a lending project operating on Coinbase’s newly launched Base blockchain has experienced a devastating rug pull attack, resulting in a loss of more than
Dropbox Ends Unlimited Cloud Storage Citing Abuse by Crypto Miners
One of the leading online data storage providers, Dropbox, has announced it is discontinuing its unlimited storage in its business-focused Advanced plan, claiming some of its
DEA Falls Victim to Crypto Scam, Losing $50K in Seized Funds
The United States Drug Enforcement Administration (DEA) has fallen prey to a cryptocurrency scam, resulting in the loss of over $50,000 in seized funds. This incident
Ex-Police Officer Charged with Fraud Over BlazAr Token Fundraising
The US Securities and Exchange Commission (SEC) has brought charges against a former New Jersey State Correctional Police officer named John A. DeSalvo. The charges stem
Over 500 Scam Tokens Detected on Recently Launched Base Network
The brand-new Base blockchain, introduced by popular crypto exchange Coinbase Global Inc., faced an unexpected challenge shortly after its launch this month. Due to its open
Changpeng Zhao Warns the Crypto Community of a New Scam
Changpeng Zhao, the CEO of Binance took it to X and talked about a new and popular scam currently targeting the crypto community. Through this scam,
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