Scam

Latest Scam

Kim Jong Un’s Lazarus Group Stole $55M in CoinEx Exchange’s Crypto Theft

Kim Jong Un is perhaps a bigger crypto fan than Elon Musk.…

By Yashu Gola 4 Min Read

PAAL AI Token Involved in New Pump-and-Dump Scheme: Crypto Influencer TraderSZ Blamed

PAAL AI Token Involved in New Pump-and-Dump Scheme: Crypto Influencer TraderSZ Blamed by…

By Karen Mkrtchyan 5 Min Read

Stake Resumes Deposits and Withdrawals After Suffering Over $40M Hack

Crypto betting platform Stake has resumed all services. The online casino suffered…

By Karen Mkrtchyan 4 Min Read

BALD Coin Price Plummets 98% Few Hours After Launch

Bald coin, a newly launched meme token, saw its prices plummet nearly…

By Anshuman Roy 5 Min Read

Phishing Threat Looms as FTX Users Race to Submit Bankruptcy Claims

The alarming situation began when some users received unexpected "reset password" requests…

By Divyanshi Seth 3 Min Read

Crypto Fraud Busted! Feds Seize $58M from Deltec Bank Money Laundering Account

The United States has confiscated $58 million from a bank account held…

By Karen Mkrtchyan 4 Min Read

The Pre-Trial Court Hearing Of Terra Co-Founder Daniel Shin Kicks Off In South Korea 

The pre-trial hearing of Daniel Shin, Co-Founder of Terraform Labs (LUNA), has…

By Karen Mkrtchyan 5 Min Read

Binance Nigeria Limited Is A Scam Company, CEO Changpeng Zhao Warns After SEC Clampdown 

Binance CEO Changpeng Zhao (CZ) claims Binance Nigeria Limited, booked by the…

By Karen Mkrtchyan 3 Min Read

New York Smog Prompts a New Scam Coin — “Pump and Dump” Worked?

Key Takeaways: YEREVAN (CoinChapter.com) - Images of New York choking in smoke…

By Lilit Chichyan 3 Min Read

Bored Ape NFT Holder Ben.eth Launches Third Crusade of Memecoin Psychopathy

Already infamous virtual asset madman Ben.eth intentionally makes waves in crypto circles…

By Vladimir Voskanyan 4 Min Read

PSYOP Token Likely A Scam, Investors Bleed Money, Threaten To Sue

PSYOP token has caused investors to suffer up to 90% losses on…

By Anshuman Roy 4 Min Read

Crypto Firm Claiming Association With Morgan Stanley Pulls Exit Scam, Disappears With $32M

DF Fintoch, a firm claiming association with Morgan Stanley, has likely pulled…

By Anshuman Roy 3 Min Read

Crypto Investor Loses 88K CRO tokens At Poloniex — What Happened to the Funds? 

An investor lost 89,000 Crypto.com (CRO) coins vanished from his account on…

By Karen Mkrtchyan 9 Min Read

FTX CEO Sam Bankman-Fried (SBF) Wants Court to Dismiss Criminal Charges Against Him

Defunct cryptocurrency exchange FTX CEO Sam Bankman-Fried (SBF) Wants Court to Dismiss…

By Karen Mkrtchyan 4 Min Read