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” Defrost Finance breaks silence on ‘exit scam’ accusations, denies rug pull “ Defrost Finance, the decentralized trading platform that suffered a $12 million exploit in the days leading up to Christmas, has denied allegations that it had “rugged” its users as part of an elaborate “exit scam.” On Dec. 23, the platform announced it…
” What is an NFT whitelist, and how can you join one? “ Crypto-based scams are constantly sweeping the nonfungible token (NFT) space; therefore, staying updated is the most significant way to prevent both new and existing NFT scams. Other than fraud, intense rivalry for newly minted NFTs may cause prices to rise and transaction…
” New NFT private auction scam threatens OpenSea users “ As nonfungible tokens (NFTs) became more popular, bad actors who constantly try to exploit users within the space have become more active. Now, a new hack involving a feature on the NFT marketplace OpenSea threatens NFT holders through phishing sites. In an announcement, anti-theft project…
” How to avoid getting hooked by crypto ‘ice phishing’ scammers — CertiK “ Blockchain security company CertiK has reminded the crypto community to stay alert over “ice phishing” scams — a unique type of phishing scam targeting Web3 users — first identified by Microsoft earlier this year. In a Dec. 20 analysis report, CertiK…
” Charges laid over alleged ‘crypto mining’ Ponzis that netted $8.4M “ United States prosecutors have laid charges in two separate cases against nine people who founded or promoted a pair of cryptocurrency companies alleged to be Ponzi schemes that netted $8.4 million from investors. On Dec. 14 the U.S. Attorney’s Office for the Southern…
“SBF still pretending his crypto collapse was a ‘mistake’ — charges show it was a con” The behavior unveiled in the cascade of criminal and civil charges against Sam Bankman-Fried would seem hard to rationalize — but the accused crypto crook was clearly ready to spew more nonsensical excuses in testimony he was scheduled to…
” Class action against Kim K, Mayweather over EMAX dismissed… for now “ Own this piece of crypto history If you liked the article, do not forget to share it with your friends. Follow us on Google News too, click on the star and choose us from your favorites. For forums sites go to Forum.BuradaBiliyorum.Com If you…
” Metallica issues crypto scam alert before the 72 Seasons album launch “ Own this piece of crypto history If you liked the article, do not forget to share it with your friends. Follow us on Google News too, click on the star and choose us from your favorites. For forums sites go to Forum.BuradaBiliyorum.Com If you…
” Maple Finance cuts ties with Orthogonal Trading over alleged misrepresentation of finances “ Blockchain-based institutional capital marketplace Maple Finance announced on Dec 5 that it plans to cut all ties with Orthogonal Trading due to alleged misrepresentation of finances following the collapse of FTX. According to Maple Finance, it decided to cut all ties with…
“Beware of these four holiday scams” It’s a busy time of year for everyone. You may be planning your meals for hosting or traveling to see loved ones, and you’re more likely than not starting to think about gifts to buy before the new year. Scammers know how easy it is to catch you off guard during…