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Tag: exit scam

Cardano ($ADA) Was #1 Blockchain in 2022 ‘By Development Activity’, Says Santiment

On Thursday (29 December 2022), crypto analytics startup Santiment, which provides tools that make “powerful OnChain, Social & Financial analysis accessible to anyone”, commented on...

Defrost Finance Claims Hacked Funds Are Returned Amid Exit Scam Allegations

DeFi protocol Defrost Finance said that a hacker involved in an exploit last week has now returned the stolen funds, but its audit firm...

Defrost Finance Says Hacked Funds Have Been Returned

Blockchain security firm Peckshield, citing “community intel,” said at the time that the exploit may have been a rug pull that made off with...

Crypto Adds Unsavory Footnote to Dreadful 2022: Year of the Rug Pull

Another type is called “soft rug pull,” or an exit scam where the scammer promotes their token to steal from investors by publishing misleading...

Crypto Rug Pulls: How To AVOID Them and Keep SAFE!

<!-- --> Ladies and Gentlemen! Children of all ages! Welcome to the greatest show on Earth, the world of pumps, dumps, scams,...

Ransomware Gang Says it Has Hacked 49ers Football Team

The San Francisco 49ers have been hit by a ransomware attack, with cyber criminals claiming they stole some of the football team’s financial data.

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Solana NFT Project Rug Pulls Investors for $1.3M—Despite Civic ‘Verification’

Big Daddy Ape Club scammed would-be investors out of 9,136 SOL, even though its devs were purportedly fully doxed through the “Verified by Civic Pass” program.

Dark Web’s Largest Marketplace for Stolen Credit Cards is Shutting Down

UniCC, the biggest dark web marketplace for stolen credit and debit cards, has announced that it's shuttering its operations after earning $358 million in purchases since 2013 using cryptocurrencies such as Bitcoin, Litecoin, Ether, and Dash. "Don't build any conspiracy theories about us leaving," the anonymous operators of UniCC said in a farewell posted on dark web carding forums, according to

Africrypt Stole Billions In BTC, Is It The Biggest Scam In History?

Africrypt stole $3.6 billion in BTC just as the investors are having a hard time managing the coin’s volatility as we reported in our previous BTC news today. Two brothers as the founders of Africrypt a crypto investment company in Cape Town vanished mysteriously. The facts have yet to be confirmed in court but the […]

QuadrigaCX and missing Bitcoin: Did Gerald Cotten ‘fake his own death’?

What happens when a crypto millionaire, the founder of one of Canada’s top crypto exchanges with secret access to $180 million in Bitcoin and other digital assets “dies” at the age of 30 under s

The post QuadrigaCX and missing Bitcoin: Did Gerald Cotten 'fake his own death'? appeared first on AMBCrypto.

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