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HOPE: A Community-Driven Anti-Scam Cryptocurrency Project

HOPE: A Community-Driven Anti-Scam Cryptocurrency ProjectThis article delves into the increasingly rampant scam issue in the cryptocurrency world, revealing common scam tactics such as rug pulls and Ponzi schemes.

Gate.io Resercher Rooick2025-01-02

Is NFT a Scam: Understanding the Risks and Legitimacy

Is NFT a Scam: Understanding the Risks and LegitimacyUncover the truth about NFTs: Are they a legitimate investment or a scam?

Gate.io Researcher：Jill M.2024-11-12

Deep Fake Elon Musk Floods YouTube During SpaceX Launch in Crypto Scam Surge

Deep Fake Elon Musk Floods YouTube During SpaceX Launch in Crypto Scam SurgeUnderstanding How Crypto Scammers Use Machine Learning to Create Deepfakes

Gate.io Researcher：Mashell C.2024-06-19

Dutch Authorities Crack Down on ZKasino Crypto Scam

Dutch Authorities Crack Down on ZKasino Crypto ScamThe Success of International Cooperation against Crypto Scams: Binance’s Collaboration with Dutch and Thai Authorities

Gate.io Researcher：Mashell C.2024-05-16

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Scam Alert: FCA Warns about Blockchain Access UK

Scam Alert: FCA Warns about Blockchain Access UKThe Financial Conduct Authority _FCA_ warns against a recent scam involving Blockchain Access UK Ltd. Fraudsters exploit recovery room fraud tactics to deceive unsuspecting consumers, promising to recover lost funds for a fee.

Gate.io Researcher：Mashell C.2023-07-06

OpenAI CTO’s Twitter Account used in Phishing Attack to Promote Scam Crypto Token

OpenAI CTO’s Twitter Account used in Phishing Attack to Promote Scam Crypto TokenSome bad actors used a phishing attack to promote a scam crypto. They compromised OpenAI’s CTO, Mira Murati’s Twitter account and posted a fake airdrop.

Mashell C., Gate.io Researcher2023-06-14

What Are The Most Common Types of NFT Scams?

What Are The Most Common Types of NFT Scams?NFT scam sensitization is one of the proven methods for cutting out fraudulent acts in the NFT space.

Gate.io Researcher: M. Olatunji2022-07-27

Hackers Target Famous Digital Artist, Beeple’s Twitter Account

Hackers Target Famous Digital Artist, Beeple’s Twitter AccountHacker made away with over $400,000 in the phishing scam targeted against Beeple’s account.

Gate.io Researcher: M. Olatunji2022-06-06

The Implications Of Opensea Phishing Scam

The Implications Of Opensea Phishing Scam

Gate.io Researcher：Valentine A.2022-04-08