Tag: scam

Cryptory.net - Over the past 9 months, a lot of fraudulent websites have been linked to “Wallet Drainers” malware, stealing tens of millions of dollars from users.

Cryptory.net - Despite accusations of a ponzi scheme, TVL layer-2 Blast has surpassed $360 million after just 3 days of launch.

Cryptory.net - Although these tokens have no connection to Elon Musk’s new AI chatbot “Grok”, they are still attracting the attention of traders.

Cryptory.net - The situation in the Philippines, characterized by a significant rate of cryptocurrency adoption and persistent issues with fraud, sheds light on the inadequacy of the industry's reliance on the "do your own research" approach.

Cryptory.net - Pond0X, a DEX, surpassed $100M in trade volume on September 28. However, investors lost almost $2M due to a flaw during PNDX's token launch. Exchange supporters disagree on whether the developer is entirely responsible for these losses.

Cryptory.net - An ETH whale lost over $24 million worth of stETH and rETH to phishing scammers.

Cryptory.net - On-chain detective ZachXBT recently warned the community of a project on Base Network that may be a crypto scam.

By the end of the month, a Thai lawmaker aims to obtain a court order to close down Facebook within the country. The lawmaker accuses the platform of endorsing deceitful investment schemes.

Cryptory.net - Philippine National Police said that such crypto games have even bigger risks than directly investing in cryptocurrencies.