Tag: scammer

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 - 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 - SYN has plummeted more than 20% from $0.41 to $0.30 on Binance.

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

Cryptory.net - Developers behind Chibi Finance stole $1 million from users and then disappeared.

You may recall HarvestKeeper, the AI-based project that deceived users and swindled $1 million. It is anticipated that analogous AI-based scams will surge in the coming years.

As per the authorities, many exchanges enabled cybercriminals to violate the anti-money laundering protocols.

Scams seem to be a trend this year even though the market is slowing down. A new type of crypto scam on Youtube has grown sixfold in 2022.