Scammers | ForkLog

ForkLog 246 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 185 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 153 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 180 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 178 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 438 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 275 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 279 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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ForkLog 154 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 393 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 152 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 181 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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