Binance How Binance played a key role in arrest of ZKasino scam suspect Despite the arrest of the main suspect, some of the stolen funds continued to be moved, suggesting multiple potential attackers. By VirtualCoinCapMay 8, 2024
Blockfence How scammers used FOMO and misleading code to rug 42K victims — Blockfence January 22, 2024
Creator of Mutant Ape ripoff NFTs pleads guilty to $3M fraud scheme The French developer of the Mutant Ape Planet NFT collection faces up to five years in prison ... By VirtualCoinCapNovember 15, 2023 Aurelien Michel
Astrology NFT project Lucky Star Currency rugged for over $1M — CertiK The deployer account for LSC drained over $1 million in tokens from the project then swapped them ... By VirtualCoinCapOctober 10, 2023 Blockchain
Pond0x DEX claims $100M in trading volume as critics allege it’s a scam Pond0x reported that its DEX reached $100 million in cumulative volume, citing a Dune dashboard as evidence. By VirtualCoinCapSeptember 29, 2023 $PNDX
3 reasons why Pepe price will continue to fall in September A mix of on-chain, fundamental and technical indicators hint at a continuing Pepe price decline ahead. By VirtualCoinCapSeptember 10, 2023 is pepe a scam
Rogue Pepecoin team members blamed for $16M PEPE multsig withdrawal In an announcement to the PEPE community, it was claimed that three former members stole funds from ... By VirtualCoinCapAugust 26, 2023 memecoin
Multichain victims search for answers in $1.5B exploit as new evidence emerges Chinese police may have busted Multichain in a money laundering investigation, but many questions remain, including its ... By VirtualCoinCapAugust 23, 2023 Bridge
Tragedy or rug pull? Inside the collapse of a ‘charitable’ NFT project Orica NFT’s charity efforts have succeeded, but its tokenholders have not, and up until now, its co-founder ... By VirtualCoinCapAugust 17, 2023 charity
Users said CertiK’s warning was a false alarm — then the project rugged “Don’t shoot the messenger,” said the messenger before dying in a flurry of bullets fired from the ... By VirtualCoinCapAugust 4, 2023 rug pull
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 ... By VirtualCoinCapJuly 31, 2023 bald
Multichain’s ‘mysterious withdrawals’ have whiffs of a ‘rug pull’ — Chainalysis Chainalysis told Cointelegraph that it was “describing it as a possible rug pull” based on an analysis ... By VirtualCoinCapJuly 11, 2023 Chainalysis
Crypto developer commits $2M rug pull fraud to fuel gambling addiction A Redditor described the developer’s gambling addiction excuse as a “weird way to rug,” as projects usually ... By VirtualCoinCapJuly 5, 2023 rug pull
Blockchain security firm freezes $160K stolen in Merlin DEX ‘rug pull’ CertiK has contacted law enforcement in the United States and the United Kingdom to find the pseudonymous ... By VirtualCoinCapMay 5, 2023 Audit Summaries
$4M ‘exit scam’ suspected as Kokomo Finance flies off radar, token plunges Kokomo Finance’s social media presence and websites are offline, while the price of the KOKO token fell ... By VirtualCoinCapMarch 27, 2023 0xGuard
Friendsies NFT creators deny ‘abandoning’ project amid rug pull allegations The Friendsies NFT collection responded to accusations it was behind a $5 million rug pull after announcing ... By VirtualCoinCapFebruary 21, 2023 accusations
Logan Paul and CryptoZoo hit with lawsuit as investors take action Plaintiff Don Holland has filed a lawsuit against CryptoZoo and Logan Paul, alleging the YouTube influencer’s “fraudulent ... By VirtualCoinCapFebruary 3, 2023 case
Defrost Finance breaks silence on ‘exit scam’ accusations, denies rug pull Defrost Finance had not publicly commented on the rug-pull accusations in the media until now. By VirtualCoinCapDecember 28, 2022 attack
350 new ‘scam tokens’ were created every day this year: Solidus Labs Nearly 118,000 scam tokens were deployed from the start of January through the end of November, according ... By VirtualCoinCapDecember 19, 2022 BEP-20
Crypto scammers are using black market identities to avoid detection: CertiK The blockchain security firm has uncovered a new tactic used by crypto scammers as the industry continues ... By VirtualCoinCapNovember 18, 2022 black market
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192734 views