Scammers | ForkLog

ForkLog 26 28.08.2023

I thought it would be like The Wolf of Wall Street: A former scam-firm employee’s personal story

An interview with a person who worked in fraudulent projects and does not advise others to repeat his experience.

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ForkLog 14 25.08.2023

Magnate Finance team vanishes with about $6.4 million in assets

The developers of the crypto-lending project Magnate Finance, built on the Coinbase-backed Layer-2 Base network, allegedly implemented a rug-pull scheme of about $6.4 million.

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ForkLog 23 20.08.2023

Scam Surge: The Top 10+ Vectors of DeFi Attacks

As the DeFi ecosystem expands, hackers and scammers are growing more sophisticated, devising new attack methods. Yet there are time-tested schemes that remain relevant, unfortunately, in 2023 as well. ForkLog recalls these persistently problematic areas of decentralized finance and the methods to counter them.

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ForkLog 36 14.08.2023

Uniswap sacks developer over suspected fraud

Hayden Adams, founder of the centralized exchange Uniswap, spoke about the staff cut after a rug pull was carried out.

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ForkLog 13 04.08.2023

Author of OneCoin pyramid book threatened with violence

Jennifer McAdam, a victim of the OneCoin crypto-scam, spoke of anonymous death threats over her book 'Devil's Coin'.

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ForkLog 38 04.08.2023

SEC froze assets of Digital Licensing, also known as DEBT Box.

The mining company Digital Licensing was accused of fraudulently soliciting $50 million in cash, as well as undisclosed amounts in Bitcoin and Ethereum.

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ForkLog 29 26.07.2023

US family organized pyramid scheme ‘Blessings of God Through Crypto’

The CFTC charged a Tennessee-based couple with organizing a $6 million fraudulent crypto investment scheme.

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ForkLog 34 21.07.2023

Crypto Scams on Telegram: How They Work and What to Do

Current fraud methods in the popular messaging app and how to combat them.

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ForkLog 23 19.07.2023

Loss from Life is Good pyramid in Russia totaled 15 billion rubles

More than 18,000 victims of the Life is Good pyramid in Russia collectively lost about 15 billion rubles, including in digital assets.

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ForkLog 11 14.07.2023

Ripple CTO Warns Community About Scammers

Fraudsters may exploit positive news about the court proceedings against the SEC and the hype around XRP, said Ripple's Chief Technology Officer David Schwartz.

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ForkLog 10 10.07.2023

Revoke team warns of a new form of scam

The developers of the transaction-management app Revoke have reported a new form of fraud involving 'fake approvals'.

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ForkLog 15 10.07.2023

Fake crypto-project accounts surface on Threads

Fake crypto-project accounts started appearing on Meta's Threads.

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