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    Tag: scam

    10-25% Tokens Have Abnormal Profit Before Being Listed on Coinbase

    Community
    According to a recent study from the University of Technology Sydney, there are approximately 10-25% of tokens listed on Coinbase have insider trading.

    Common Crypto Scams and How to Avoid Them (P2)

    Community
    Cryptory.net - There are dozens of scams in the crypto space that you need to avoid.

    FTC Report: Cryptocurrency Scams Stole $1 Billion Last Year

    Community
    US consumers have lost more than $1 billion to crypto-involving frauds within 2021. According to a recent report from the Federal Trade Commission, there are more cyber criminals targeting cryptocurrencies.

    Crypto Spam Increases 4,000% in Two Years

    Community
    Spam and bots have been ramping up dramatically in the crypto space.

    Two Crypto Projects Crash More Than 70%, Investors Suffer Heavy Losses

    Community
    Cryptory.net - The price of COPE and YFII suddenly dropped sharply after many reports accused rug-pull development teams.

    Do Kwon Accused of Setting up Mirror Protocol to Scam the Retail Investors

    News
    The founder of Terraform Labs is allegedly involved in a scam to secretly sell MIR tokens.

    Warning: Beware of AceStarter Fake Websites Are Scamming Investors

    Community
    Currently, there are many AceStarter fake websites that are scamming users.

    Crypto Scams Continue to Attract Investors in India

    Community
    Crypto-related frauds have increased rapidly in India over the past two years.

    3 Biggest Scams That Rock Crypto Market In 2021

    Community
    2021 is a big year for cryptocurrencies but is also a big year for crypto scams. As a look back for a fluctuating year, here are 3 biggest frauds that bring the whole crypto market upside down.
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