#scam

11:01pm, 31st August, 2023

Ronaldinho denies part in alleged $61M crypto scam at congressional hearing

The former pro soccer player said in a congressional hearing that his likeness was improperly used to market an allegedly fraudulent crypto scheme.

Judge dismisses class-action suit against Uniswap over token scam losses

1:37pm, 30th August, 2023

Crypto Wiki

Judge dismisses class-action suit against Uniswap over token scam losses

The judge showed rare understanding of DeFi technology and stated the defendants would do better to address their complaints to Congress.

Ronaldinho fails to testify in crypto scam probe, faces possible arrest in Brazil

12:02pm, 27th August, 2023

Crypto Wiki

Ronaldinho fails to testify in crypto scam probe, faces possible arrest in Brazil

The investigation centers around Ronaldinho's company '18kRonaldinho', which promised clients daily profits of over 2% through crypto investments.

DEA gets duped: Agency loses $55K in address poisoning scam

8:42pm, 24th August, 2023

Crypto Wiki

DEA gets duped: Agency loses $55K in address poisoning scam

The DEA, the country's lead drug enforcement agency, is yet to find those responsible for the attack but has enlisted the help of the FBI.

SEC charges former corrections officer for role in bizarre crypto scam

4:28pm, 23rd August, 2023

Crypto Wiki

SEC charges former corrections officer for role in bizarre crypto scam

John A. DeSalvo allegedly solicited ICO money from police and orchestrated a pump and dump on PancakeSwap shortly after.

Blockchain Capital’s X account hacked promoting token claim scam

9:11pm, 8th August, 2023

Crypto Wiki

Blockchain Capital’s X account hacked promoting token claim scam

The account has made multiple posts promising a token giveaway and ushers users to a copycat website to connect their crypto wallet.

Elon Musk debunks scam token claims, assures no crypto plans for X

2:13am, 5th August, 2023

Crypto Wiki

Elon Musk debunks scam token claims, assures no crypto plans for X

Elon Musk addressed the issue of scam tokens like $X and $TWITTER falsely claiming connections to the social media platform.

Binance's CZ warns crypto community about emerging scam

1:35pm, 2nd August, 2023

Crypto Wiki

Binance's CZ warns crypto community about emerging scam

The scheme consists of mirroring addresses and sending dust transactions to users to trick them into sending funds to the scammer's wallet.

Hackers compromise Uniswap founder’s Twitter account to promote scam

4:45pm, 20th July, 2023

Crypto Wiki

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.

Revoke adds new feature after users complain of fake approvals scam

1:50am, 10th July, 2023

Crypto Wiki

Revoke adds new feature after users complain of fake approvals scam

Scammers have found a new way to make crypto by luring users into revoking fake approval transactions.

Search by tag: #scam

Ronaldinho denies part in alleged $61M crypto scam at congressional hearing

Judge dismisses class-action suit against Uniswap over token scam losses

Ronaldinho fails to testify in crypto scam probe, faces possible arrest in Brazil

DEA gets duped: Agency loses $55K in address poisoning scam

SEC charges former corrections officer for role in bizarre crypto scam

Blockchain Capital’s X account hacked promoting token claim scam

Elon Musk debunks scam token claims, assures no crypto plans for X

Binance's CZ warns crypto community about emerging scam

Hackers compromise Uniswap founder’s Twitter account to promote scam

Revoke adds new feature after users complain of fake approvals scam

Base's 'Onchain Summer' saw over 700K NFTs minted from 268K users in August

US Senate confirms Philip Jefferson as Federal Reserve vice chair

Google will allow ads for NFT games starting September 15

Alex Mashinsky's assets frozen by US court as part of criminal case

Bitcoin bids move to lowest since March as BTC price dips under $25.7K