ETHTrustFund DAO Transfers $2M Treasury in Shocking Rug Pull
By: Antonio Smith / July 24, 2024
YEREVAN (CoinChapter.com) — ETHTrustFund (ETF), a Base network protocol similar to Olympus and Wonderland, transferred its entire $2 million treasury to new accounts on July 20. The funds were then laundered through Tornado Cash and Railgun mixer apps. After this, all websites and social media accounts linked to the project were deleted. Experts quickly labeled […]
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CRYPTO SCAMS ARE RAMPANT. THE INDUSTRY NEEDS REGULATION.
By: Khan Sajid / June 20, 2024
If any industry ever needed more oversight, it’s the crypto business. But the industry is trying to dodge regulation — with help from Congress. A recent bill passed by the House of Representatives claims to regulate the cryptocurrency industry and protect consumers. But the bill is a Trojan horse designed by an industry flush […]
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AFUE Prevention: Unmasking The Fraudulent Exchange Scams
By: Antonio Smith / June 16, 2024
The financial landscape has been completely transformed by cryptocurrencies, which present investors and enthusiasts with never-before-seen opportunities. However, this growing sector has also become a haven for scammers and fraudsters. The exchange scam, which takes advantage of weaknesses in cryptocurrency exchanges to target unusual users, is one of the most prevalent threats. This blog strives to give […]
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Crypto Hacks Has Wiped $19B Since 2011: Crystal Intelligence
By: Khan Sajid / June 14, 2024
Crypto Hacks Has Wiped $19B Since 2011: Crystal Intelligence Key Takeaways: Crypto hacks have stolen $19 billion over 13 years 2022 was the deadliest year, with $4.2 billion stolen in 199 hacks. $579 million stolen in DeFi hacks during 2023-2024. A massive $19 billion worth of digital assets has been stolen through 785 reported crypto hacks and […]
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China’s vast cyber trafficking network dupes Americans using fake shops
By: Antonio Smith / June 9, 2024
China’s vast cyber trafficking network dupes Americans using fake shops An international investigation found there are nearly 23,000 fake Chinese online shops A Chinese network running countless fake online shops has scammed over 800,000 people in the U.S. and Europe, according to The Guardian. These shops dupe people into sharing card details and other sensitive personal data […]
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What to beware of when buying Ether this year
By: Antonio Smith / June 3, 2024
What to beware of when buying Ether this year Ethereum has been the focal point of newspaper content and headlines lately, having proven performances as good as those in April 2022. It’s been a tough year for the crypto industry, but all the bad luck has vanished with the commencement of the new year, and […]
Read MoreBeware of Scams: CharredArt.com Impersonating Darty for Crypto Fraud
By: Antonio Smith / November 9, 2023
Beware of Scams: CharredArt.com Impersonating Darty for Crypto Fraud In the world of online scams, fraudsters continuously evolve their tactics to deceive unsuspecting victims. Recently, a concerning example has emerged with the website charredart.com, which masquerades as an art-related platform but is, in fact, a scam crypto company exploiting the reputable brand name of Darty. […]
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CoinMarketExPro: A Detailed Scam Review
By: Antonio Smith / July 3, 2023
CoinMarketExPro: A Detailed Scam Review Introduction In the ever-expanding world of cryptocurrencies, numerous platforms claim to offer exceptional services, secure transactions, and lucrative investment opportunities. Among them, CoinMarketExPro has garnered attention, but not always for the right reasons. This article delves into the operations of CoinMarketExPro, examining the red flags and user experiences that suggest […]
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VergeFX Markets Scam Broker Review
By: Admin / June 2, 2022
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