crypto scam Tag - Crypto Presale

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Safereum- The Ironic Rug Pull of the ‘Safe Haven For Crypto Investors’

Safereum- The Ironic Rug Pull of the ‘Safe Haven For Crypto Investors’ This article explores the recent rug puller, Safereum, a crypto project dubbed as a ‘safe haven for crypto investors’ that ended-up running off with over $1 million worth of community investments (after under three weeks of activity!)

24 Oct 2023 by Rory Kejzerko 3 min read

Guarding Your Digital Wealth: A Beginner’s Guide to Identifying and Avoiding Common Crypto Scams

Guarding Your Digital Wealth: A Beginner’s Guide to Identifying and Avoiding Common Crypto Scams Dive into the murky waters of crypto scams and emerge with actionable insights to safeguard your investments. Uncover common scams and learn practical tips to dodge deceptive traps in the cryptocurrency realm.

4 Oct 2023 by Kristof Hosey 5 min read

Former Thodex Crypto Exchange CEO Faces Multiple-Millennium Prison Sentence

Former Thodex Crypto Exchange CEO Faces Multiple-Millennium Prison Sentence This article talks about the multiple-millennium prison sentence that was handed to former Thodex CEO Faruk Özer yesterday. Özer had abandoned the crypto exchange and left 400,000 users unable to access crypto funds worth around $2 billion.

9 Sep 2023 by Rory Kejzerko 2 min read

Ethereum Whale Loses $24 Million in Latest Crypto Phishing Scam

Ethereum Whale Loses $24 Million in Latest Crypto Phishing Scam This article reports on a recent crypto phishing scam that saw its $24 million worth of Ethereum stolen. Here, the victim lost their entire Lido Staked ETH (stETH) and Rocket Pool ETH (rETH) holdings.

9 Sep 2023 by Rory Kejzerko 1 min read

DEA Falls Victim to $50,000 Crypto Scam (A Lesson to be Learned)

DEA Falls Victim to $50,000 Crypto Scam (A Lesson to be Learned) The DEA has fallen victim to a crypto scam. It sent $50,000 worth of USDT to a scammer that posed as the US Marshals Service.

25 Aug 2023 by Rory Kejzerko 2 min read