BlockGPT: The Scandalous Saga of a ‘Chat to Earn’ Blockchain Project
Discover the truth behind BlockGPT, a promising yet controversial AI blockchain project that may be a scam. Stay informed with our latest updates.
The Unraveling of Thodex: From Flight to Justice
Faruk Fatih Ozer, Thodex founder, extradited to Turkey. Facing charges after a dramatic two-year escape. The saga continues!
The $2 Million Scam: What Went Wrong with Hope Finance on Arbitrum
Discover the shocking $2 million scam involving Hope Finance on Arbitrum, how it happened, and what users can do next.
Defrost Finance: A Cautionary Tale of Flash Loan Exploits and Exit Scams
Defrost Finance faces allegations of an exit scam after a $12M flash loan attack. Read about the unfolding saga in the world of decentralized finance.
Ordinals Finance: The Great DeFi Heist of 2023
Delve into the allegations surrounding Ordinals Finance and its alleged exit scam. A cautionary tale that exposes the risks in DeFi. Discover more.
Defrost Finance: Love, Loss, and a Whole Lot of Drama
Uncover the drama surrounding Defrost Finance and its $12M hack. Was it an exit scam or a genuine exploit? Find out what’s next for the platform.
CertiK Steps Up with Compensation Plan After $2 Million Merlin Token Theft
CertiK launches a compensation plan after a $2M loss in the Merlin token sale due to an exit scam.
CertiK Freezes $160K in Funds Following $1.8M Merlin Rugpull Incident
CertiK successfully blocks $160K from a $1.8M rugpull at Merlin. Explore lessons in crypto audits and centralization risks.
Kokomo Finance: A Cautionary Tale of the $4 Million Exit Scam
Discover how Kokomo Finance executed a $4 million exit scam, leaving investors in the dust and raising serious security concerns in DeFi.
The Rise and Fall of Squid Game Token: A Rollercoaster in Crypto
Explore the dramatic rise and collapse of the Squid Game token and Binance’s investigation into the crypto scam.