Scammers | ForkLog

ForkLog 93 02.12.2025

Darknet Platform Huione Pay Halts Operations

The payment business of the Cambodian conglomerate Huione Group, known as Huione Pay, has unexpectedly ceased operations and frozen payouts, according to local media.

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ForkLog 132 27.11.2025

Hackers Steal $37 Million from South Korean Exchange Upbit

On November 27, South Korea's largest bitcoin exchange, Upbit, suspended withdrawals following an attack in which hackers stole assets worth $36.8 million.

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ForkLog 109 26.11.2025

Fake Transactions Flood Monad Network

Following the launch of the Monad mainnet, malicious actors began executing fake ERC-20 token transfers.

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ForkLog 92 20.11.2025

GANA Payment Protocol on BNB Chain Hacked for $3.1 Million

The payment project GANA Payment on BNB Chain has been hacked, resulting in the theft of over $3.1 million.

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ForkLog 110 13.11.2025

Hyperliquid Halts Transactions Amid Meme Coin Manipulation Concerns

The decentralized exchange Hyperliquid has suspended deposits and withdrawals due to suspicions of price manipulation involving the meme coin POPCAT.

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ForkLog 110 01.11.2025

Founder of Defunct Turkish Crypto Exchange Thodex Found Dead in Prison

Faruk Fatih Ozer, the former CEO and founder of the bankrupt Turkish cryptocurrency exchange Thodex, has been found dead in a solitary cell in a high-security prison in Tekirdag, according to local media reports.

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ForkLog 79 23.10.2025

Meteora Co-Founder Accused of Ties to MELANIA and LIBRA Scams

A class action lawsuit has been filed against DEX Meteora and its co-founder Benjamin Chow, alleging fraud related to the controversial meme tokens LIBRA and MELANIA.

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ForkLog 122 23.10.2025

Myanmar Military Raid on KK Park Scam Centre Prompts Mass Escape

Nearly 700 individuals fled the fraudulent KK Park complex in Myanmar following a military raid. They crossed the Moei River and reached Thailand.

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ForkLog 125 23.10.2025

Hackers Transfer 15,959 BTC from LuBian Addresses

On October 22, hackers moved 15,959 BTC, valued at $1.83 billion, from the wallets of the Chinese mining pool LuBian.

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ForkLog 87 22.10.2025

From Peer-to-Peer to Fraud-to-Fraud

Why there is little room left for honest peer-to-peer in Russia.

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ForkLog 187 20.10.2025

ZachXBT Uncovers $3 Million XRP Theft from American Wallet

Cybercriminals have stolen 1.2 million XRP, valued at $3 million, from a user's wallet in the United States. The incident was reported by on-chain investigator ZachXBT.

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ForkLog 216 15.10.2025

Dormant LuBian Pool Wallet Moves 9,757 BTC After Three Years

On October 15th, a wallet associated with the LuBian mining pool, hacked in 2020, became active. 9,757 BTC were moved.

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