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The Koneoyp crypto scam
ICOs that initially yield a lot, quickly and easily, but then turn out to be just trivial scams
The two-stage crypto scam: how not to fall for it
A scam that builds on another scam, where the leverage is in convincing the victim, already scammed, that they are being rescued from the previous scam
The scam that exploits Bitcoin and PayPal Invoice
An increasingly common scam attempt, but actually very easy to expose
Polkadot: Anti-Scam bounty as a way to combat scams
A program that rewards community users who secure the protocol
97% of tokens launched on Uniswap would be scams
A study from January reveals that the vast majority of tokens launched on DEXs would be rug pulls
Google and the latest news in the crypto world amid nodes and scams
The search engine giant settles with the US Department of Justice while also launching a new blockchain product
UEFA football crypto fund: a multi-million euro scam
The scam targeted more than 50,000 Italian users and the Italian regulator CONSOB had to intervene
OpenSea: a tool to prevent crypto scams
Web3 Builders announces $7 million seed funding
Bitcode Method: yet another scam
The first of these famous scams was Bitcoin Code - now they are using Bitcode AI as their name
FBI: even crypto ATMs are used as payment methods in scams
Be on guard about cryptocurrency investment schemes