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In a recent report by blockchain investigator Zach (@zachxbt), a significant scam linked to the infamous Lazarus Group has emerged, revealing a staggering $3.2 million in USDT stolen from a user on the Tron network. The stolen funds were not only transferred from Tron but were also routed through Ethereum, where they were split and … Read more
Pump.fun, a Solana-based meme coin platform, experienced a suspected compromise of its official X account, @pumpdotfun, after user reports of scam token promotions linked to the breach emerged. Pump.fun Faces X Account Hack On Feb. 26, 2025, multiple X users flagged unusual activity on the account, including a post promoting tokens with contract addresses that … Read more
Haliey Welch’s foray into cryptocurrency, initially met with hype, has become mired in controversy, with accusations of involvement in a crypto scam. Go to Source
On Saturday, our newsdesk revealed that Kanye West, also known as Ye, was preparing to launch a meme coin. Now there is speculation that West sold his X account to a member of the Doginals crew. Ye’s YZY Coin Controversy Yesterday, Bitcoin.com News detailed Ye’s reported YZY meme coin launch and examined an X spaces … Read more
The guilty plea is the latest development in one of crypto’s most scandalous fraud schemes that left an $8 billion project bankrupt. Former Executive of Defunct Crypto Firm Safemoon Enters Guilty Plea Thomas “Papa” Smith used to be the chief technology officer at Safemoon, an $8 billion decentralized finance (DeFi) project that went bankrupt in … Read more
One of the largest cryptocurrency exchanges in the world, Coinbase, is facing criticism after blockchain investigator ZachXBT disclosed that users have lost more than $65 million to social engineering scams in December 2024 and January 2025. A series of attacks has spotlighted critical security weaknesses on the platform and raised serious doubts about Coinbase’s capacity … Read more
Once again, the cryptocurrency sector finds itself embroiled in a controversy, this time around a prominent influencer in the CryptoTwitter space, MrPunk.Eth. The influencer gave birth to his own token, $GANG, with promises attached of huge profits for his unsuspecting followers. What began as a superhyped-to-the-max community project has rapidly devolved into what many will … Read more
Hackers recently compromised the high-profile Twitter account @TrumpDailyPosts, using its credibility to promote fraudulent cryptocurrency schemes, including the fake $POWER token. The incident underscores a growing trend of scammers exploiting well-known accounts to deceive unsuspecting investors in the crypto space. The $POWER Token Trap: Massive Investor Losses One victim, with the wallet address 3pFW9…C7ZPQ, suffered … Read more
The Donald and Melania Trump-backed memecoins that launched over the weekend have amassed a combined value of over $15 billion. Go to Source
Recent data from Scam Sniffer highlights a worrying shift in cybercrime tactics—malware scams on Telegram have surged past traditional phishing attacks. From November 2024 to January 2025, malicious Telegram group scams skyrocketed by over 2000%, while regular phishing attempts remained steady. The Rise of Telegram-Based Malware Unlike conventional “connect wallet” phishing scams, these Telegram-based scams … Read more
