Scammers | ForkLog

ForkLog 107 10.10.2025

Crypto Investor Loses $20 Million After Closing Long Position on Hyperliquid

A Hyperliquid user closed a $16M HYPE long and sold 100,000 coins for $4.4M. MLM analysts suggested a hack.

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ForkLog 304 26.09.2025

DeFi Protocol Hypervault Vanishes with $3.6 Million in Crypto Assets

PeckShield has reported suspicious withdrawals amounting to approximately $3.6 million from the decentralized finance platform Hypervault.

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ForkLog 109 12.09.2025

PancakeSwap Faces Allegations of Prize Fraud

Approximately half of the 1,700 winning wallets in a recent PancakeSwap draw are interconnected and allegedly colluded.

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ForkLog 139 09.09.2025

US Crypto ATM Operator Accused of Facilitating Fraud

The operator of cryptocurrency ATMs, Athena Bitcoin, has been accused of profiting from fraud and failing to disclose excessive fees.

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ForkLog 177 09.09.2025

US Treasury Sanctions Crypto Fraudsters in Myanmar and Cambodia

OFAC has imposed sanctions on nine entities in Myanmar and ten in Cambodia. They are involved in orchestrating fraudulent schemes using cryptocurrencies.

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ForkLog 191 01.09.2025

Cred Executives Sentenced for $1 Billion Fraud

A judge sentenced Cred's top executives to prison: CEO Daniel Schatt to four years, CFO Joseph Podulka to three.

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ForkLog 146 31.08.2025

Binance Aids in Freezing $47 Million in Fraudulent Assets

Law enforcement agencies in the Asia-Pacific region have frozen nearly $50 million in illicit funds with the assistance of Binance, Chainalysis, and other crypto industry participants.

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ForkLog 298 29.08.2025

ZachXBT Labels Ripple, Cardano, and Hedera as ‘Insider Enrichment Schemes’

The operational model of Ripple, Cardano, and Hedera resembles financial pyramids, according to on-chain investigator ZachXBT.

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ForkLog 124 29.08.2025

When ‘clean’ is not enough

When exchanges freeze wallets that never received “dirty” funds—and how to reduce the risk.

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ForkLog 234 28.08.2025

Solana Traders Plummet by 80% Amid Rising Rug Pulls

The number of traders on DEX within the Solana network is steadily declining. Analysts attribute this to the increasing instances of fraud in the meme coin segment.

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ForkLog 204 28.08.2025

Sudden Surge in XPL Premarket Price Leads to $17 Million in Liquidations

Hyperliquid announced new protective mechanisms after a sharp premarket price surge of XPL token led to $17 million in liquidations.

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ForkLog 115 27.08.2025

Fake Trader from Odessa Swindles Acquaintances Out of $1 Million

The Odessa police have concluded an investigation involving a local resident who took over 42 million hryvnias under the guise of cryptocurrency investments.

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