The SlowMist security team has noticed that the number of users who have been harmed by this type of scam has increased recently. Therefore, this article will explain the scam routine and analyze the scammers' fund transfer patterns to help users avoid falling into this type of scam.
JinseFinanceMeme, Cryptocurrency, Regulation, SEC, FBI, Meme DWF” accused of fraud: In addition to Neiro and Bonk, what other projects does Gotbit make markets for? Golden Finance, meme and crypto market makers become the focus of regulatory crackdowns?
JinseFinanceA fraudulent crypto scheme has deceived thousands in San Pedro, Buenos Aires, with promises of high returns, leaving investors unable to withdraw funds and facing potential financial ruin.
BerniceCardi B’s X account promotes WAP memecoin, raising security concerns. Celebrity-backed memecoins face increasing scrutiny amidst questionable projects and accusations of financial motives.
SanyaIn addition to being criticized by the community, the new Twitter feature also showed that Irene Zhao had been involved in multiple project scams.
JinseFinance
Cheng YuanThe SlowMist Security Team and the Rabby Wallet Team discovered a phishing attack using Google ads.
JinseFinanceBump assisted a 17-year-old high school student in dealing with issues related to a blocked account on a cryptocurrency exchange.
OliveA phishing operation operating under the alias FrenTechPro, masquerading as the Friend.Tech tool, has reportedly siphoned off around $214,000 in crypto from seven blockchains.
KikyoIn addition to fake ETH 2.0 tokens and malicious token airdrops, cryptocurrency users should also be wary of staking pools offering attractive staking yields.
Cointelegraph