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Browsing Category
Scams
Friendsies NFT collection rug pulls, deactivates Twitter
AdPopular NFT collection Friendsies tweeted Feb. 15 that it would pause its development, citing “challenging” market conditions as the primary reason for its hiatus.“We had the best intentions to create a genuine digital companion for the…
Fake ChatGPT Tokens Emerge in Abundance After Elon Musk’s Tweet
PeckShield reveals honeypot schemes using ChatGPT’s name.Elon Musk’s tweet inspires a truth-telling robot-themed cryptocurrency.TruthGPT chatbot went live on Telegram on February 19th, 2023.
Crypto security company…
Kraken and Custodia Bank CEOs say regulators ignored their warnings about scams and fraud
AdIn a Twitter thread, Custodia Bank founder and CEO Caitlin Long said that she provided evidence to law enforcement about a crypto crime months before the company collapsed and left millions of customers in the lurch. She noted:“I handed…
Counterfeit Louis Vuitton x Yayoi Kusama NFT Collection Exposed and Removed
In early February, Louis Vuitton announced a collection with Yayoi Kusama.
Several Web 3.0 news outlets shared speculative claims from an unverified NFT collection.
The unverified NFT collection has been removed for copyright…
Millions from Axie Infinity Hack Recovered By FBI and Norwegian Authorities
Insha is a crypto journalist from Pakistan specializing in Web3 gaming and the metaverse. At DailyCoin, he hunts for breakthroughs, interesting stories, and upcoming developments in the metaverse and Web3 gaming space.
…
Crypto lost $2.77 billion to hacks, exploits in 2022
AdOver $2.77 billion worth of crypto was lost to hacks, exploits, and attacks in 2022, according to CoinGecko’s recent research.Around 47% of this amount — equating to $1.30 billion — was stolen using a diverse range of methods including…
DigiDaigaku’s QR Code Super Bowl Ad Draws Scalpers and Scammers
Limit Break, an upcoming Web3 gaming company, recently aired a QR code ad during the first commercial break of the Super Bowl. The company planned to give away tens of thousands of free-to-own NFTs from its DigiDaigaku Dragon series.…
Polygon Dump Incoming? Chinese MLM Scheme-Related Wallet Becomes Fifth Largest MATIC Holder
Avatar, a Chinese crypto project potentially running an MLM scheme, has amassed over 25.56 million MATIC tokens.
The project offers its users to “stake” their MATIC tokens for extremely high rewards and refer other users.
MATIC…
EminiFX CEO Pleads Guilty to $248M Ponzi Scheme
Eddy Alexandre has changed his plea to guilty for his involvement in the $248 million EminiFx Ponzi Scheme.EminiFX was a crypto and foreign exchange trading platform that promised 5% weekly returns for investors. Alexandre…
Three Arrows Capital (3AC) Ignores Twitter Subpoenas, Liquidators Furious
Three Arrows Capital went bankrupt in July 2022, soon after Terra (LUNA) collapsed.
Liquidators Teneo issued Twitter subpoenas as 3AC co-founders were ‘out of reach.’
Founders of the now-defunct crypto hedge fund plan to start the…