Zero transfer scams are becoming prominent in the crypto ecosystem, with over $40 million stolen in 2023.
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BALD token developer denies rug pull as price falls 85% post-launch
The BALD memecoin collapsed in price as collectors alleged an exit scam, but the developer claims not to have sold any coins.
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Pond0X token launch snafu leads to millions of dollars in losses
Investors reported they lost up to $2.2 million when the developer of Pond0x allegedly mishandled the token’s launch.
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Scammers pile on to impersonate Worldcoin on Twitter following token launch
Twitter announced its rebrand to “X” on July 24, the same day the Worldcoin token launched and provided an opportunity for scammers.
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US state agency issues alert on crypto fraud happening over social media
Vermont issued the investor alert after a 74-year-old man lost his life savings of over $340,000 in a crypto fraud orchestrated over Instagram and Telegram.
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Hackers compromise Uniswap founder’s Twitter account to promote scam
Hayden Adams’ account released a tweet encouraging its more than 254,000 followers to click on a malicious link, falsely claiming that users’ tokens were at
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