scam

BEN or scam? What you should know before investing — buidlbee analysis

BEN or scam? What you should know before investing — buidlbee analysis The new BEN token appeared on the cryptocurrency…

12 months ago

Rari Governance Token (RGT) surges over 1200% after months of dormancy: Potential investment opportunity or risky move?

Rari GovernanceToken (RGT) rose by more than 1200% in the last 24 hours, and trading volume was more than 31,000%.…

1 year ago

Fraudulent ChatGPT tokens in circulation: what you need to know

The airwaves are awash with reports of investment scams centered on artificial intelligence. At the forefront is the emergence of…

1 year ago

Baby Floki Billionaire has grown by 680% since the start of 2023 — why does the token rise if “the project is dead?

Baby Floki Billionaire (BabyFB) is another meme token. The coin, according to the authors, is the son of the popular…

1 year ago

Is Half Shiba a SCAM? The new token aims to reduce Shiba Inu’s (SHIB) market cap — project analysis

An interesting project called HalfShiba (aka $Shiba0.5) showed up at the top of Google Trends on January 26. According to…

1 year ago

Over 1000 Binance accounts blocked amid the Bitzlazo case

On Jan 18, 2023, Russian-speaking Binance users reported that their accounts were blocked and were not able to withdraw their…

1 year ago

BONK! The almost 100% fallen meme coin turned out to be an evil twin, unrelated to Solana. What happened to the real Bonk Inu?

In early January, the first meme coin on the Solana network made headlines. Launched on December 25, the Bonk Inu…

1 year ago

Crypto users, beware! MetaMask uncovers address poisoning scam

The MetaMask team uncovers a sly new scam where fraudsters "spike" transaction histories by sending worthless tokens to your crypto…

1 year ago

SEC tracked down the scammers who made $45M from phony blockchain tech

Well-known scammer Michael T. Glaspie, “Mike G,” and others have been charged for their involvement in a fraudulent crypto investment…

1 year ago

“The weakest link is the person using it”: 5 ways to safeguard your crypto with Ohm Sha, Wallet Guard Co-Founder

Blockchain is a secure technology on Web3, but not 100% secure. It is full of bad actors and scammers, like…

1 year ago

Is a new market crash coming? Binance under attack

Reuters reports that U.S. prosecutors are considering charging Binance and its management with possible money laundering and sanctions violations. However,…

1 year ago

FTX is dead, but its FTT token is very much alive and being actively traded. Why?

FTX has declared bankruptcy. But another mystery remains in this story, and that is of the exchange's token, FTT. While…

1 year ago

In case you missed out: top crypto and Web3 news for November 24 in brief

We have both good news and bad news. While the leading tokens are slowly recovering from a series of crashes…

1 year ago

FTX crash caused historic BTC outflow from exchanges: is Binance CEO trying to kill the remaining competitors?

After the FTX exchange announced going bankrupt, many other major crypto exchanges, including Binance, Kraken, Crypto.com, Gateio, KuCoin, Huobi, OKX,…

1 year ago

“We felt they crossed a serious line”: new portion of leaked Binance docs released

Last week, a new scandalous Reuters story about Binance was published (there have been four so far this year), revealing…

2 years ago

Binance blockchain hacked, BNB coin loses value

Changpeng Zhao, the founder of cryptocurrency exchange Binance, officially announced on Twitter this morning that the company's associated blockchain has…

2 years ago

Beeple attack investigated: a crypto researcher named people who stole money from the famous NFT artist subscribers

Twitter user ZachXBT investigated a phishing attack on the followers of famous NFT artist Beeple (his real name is Mike…

2 years ago

Web3 in October: NFT market still collapsing, blockchain gaming far from mass adoption but valued highly by players

Here we summarize the third quarter in the Web3/NFT world using reports from various sources. We’ll discuss security and scams,…

2 years ago