Scams - Tokenhell

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Scammers Adapted Tactics During The 2022 Bear Market – Chainalysis Report

Bradley Nelson Mar 24, 2023 0 Comments

The crypto market has experienced its fair share of highs and lows over the past few years. From an all-time…

Crypto Hacks Cryptocurrency Cryptocurrency Regulation News Scams

Famous Brazilian Footballer Falls Victim to Cryptocurrency Scam

Hassan Mehmood (Saudi Arabia) Mar 24, 2023 0 Comments

Cryptocurrencies are difficult to understand, much like any other investment instrument such as commodities, forex, and stocks. Therefore, scammers may…

News Scams Shiba Inu (SHIB)

Scammers Impersonate Shytoshi To Promote Fake Rewards Programs

Alexander Grayson Mar 21, 2023 0 Comments

Scammers are impersonating Shiba Inu lead developer Shytoshi Kusama to sell a fake rewards program on Twitter. The goal is…

Cryptocurrency Cryptocurrency Securities DeFi News Scams

Hacker Stole About $200 Million In Cryptocurrencies From DeFi Platform Euler Finance

Brenda Collins Mar 16, 2023 0 Comments

Reports revealed that a hacker recently exploited Euler Finance, a decentralized finance firm. According to SlowMist, a crypto-security firm, the…

(BTC) Bitcoin News Today Cryptocurrency Cryptocurrency Securities Scams

Euler Finance Reveals The Biggest Hacking of 2023, Claims $197M Was Stolen

Brenda Collins Mar 15, 2023 0 Comments

Yet another big hacking operation was successfully carried out by some anonymous hacking group, carting away a little over $197…

Cryptocurrency Cryptocurrency Mining Cryptocurrency Regulation News Scams

Fake Crypto Trading Firm AirBit’s Executives Plead Guilty to $100 Million Ponzi Scheme

Valerie Atoh Mar 9, 2023 0 Comments

According to prosecutors, six executives of AirBit Club, a Ponzi scheme, have pleaded guilty to charges of fraud and money…

(BTC) Bitcoin News Today Blockchain Cryptocurrency Mining News Scams

SEC Charges Green United Alleging $18M Crypto Mining Scam

Stephen Causby Mar 7, 2023 0 Comments

The US Securities and Exchange Commission initiated charges against Utah-based Green United. The suit alleges the mining firm engaged in…

Blockchain Crypto Hacks Cryptocurrency Ethereum (ETH) Metaverse News NFT Sandbox (SAND) Scams Trading

The Sandbox Warns Users About Email Phishing Hack

Bradley Nelson Mar 3, 2023 0 Comments

The Sandbox, a metaverse project, has cautioned its users about a phishing hack spread via malicious emails with the subject…

(BTC) Bitcoin News Today Blockchain Crypto Wallets Cryptocurrency News NFT Scams

BTC Developer Clears His Name On False NFT Auction

Bradley Nelson Feb 28, 2023 0 Comments

Luke Dashjr, one of the early developers of Bitcoin, recently took to social media to denounce an auction website that…

Algorand (ALGO) Cryptocurrency News Scams Stablecoin

Algorand blockchain-based Wallet MyAlgo Suffers $9.6M Exploit

Stephen Causby Feb 28, 2023 0 Comments

Algorand chief technology officer John Woods conveyed an announcement confirming that 25 wallets suffered the exploit. The revelation prompted MyAlgo…

Binance Coin (BNB) News Scams Stablecoin Tether (USDT)

Platypus DeFi Attackers are Currently in French Police Custody

Curtis Dye Feb 26, 2023 0 Comments

According to the DeFi platform, the French authorities have reportedly detained two individuals who are accused of carrying out an…

Ethereum (ETH) NFT Scams

De-Fi Conundrum: Friendsies_ai’s $5.3 Million Remains a Puzzle

Curtis Dye Feb 22, 2023 0 Comments

Internet sleuth ZachXBT disclosed in a tweet earlier today that the Friendsies.ai project experienced a significant rug pull that caused…

Binance Coin (BNB) Cryptocurrency Cryptocurrency Regulation Cryptocurrency Trends News Scams Stablecoin Trading

Binance US Downplays Analytic Reports Linking it to Fraudulent Crypto Exchange

Stephen Causby Feb 21, 2023 0 Comments

Binance US dismissed reports drawing parallels between its operations and fraudulent exchanges now battling bankruptcy. Binance US downplayed allegations that…

OpenAI / ChatGPT / Artificial Intelligence Scams

Peckshield Issues a Warning on Chatgpt-related Tokens

Curtis Dye Feb 21, 2023 0 Comments

PeckShield has issued a broad caution to investors in the cryptocurrency industry through a recent tweet. The statement is directed…

Crypto Hacks Cryptocurrency Cryptocurrency Regulation Facebook, Instagram, WhatsApp (META) News Scams

California Regulators Launching a Digital Scam Tracker to Shield Investors from Cyber Crimes

Kimberly Crain Feb 18, 2023 0 Comments

The increase in crypto related crimes has prompted the California Department of Financial Protection and Innovation (DFPI) to develop a…

AAVE Avalanche (AVAX) News Scams

Avalanche Flash Loan Heist Nets $8.75m from Platypus Defi

Curtis Dye Feb 17, 2023 0 Comments

On February 17, 2023, the PlatypusDefi project suffered a devastating attack via flash loans on the Avalanche (AVAX) blockchain network.…