Scam

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An Ojol's Web3 Journal Part #19: Why Does the Digital Wilderness Look Exactly Like a Local Fraud Scheme?

14 Aug 2026 5 minute read 0 comments erawinarso $0.06

Hello fellow Street Warriors! I hope your engines are purring smoothly and your survival instincts remain sharp as you navigate the chaotic roads today. Late this afternoon, after a long and tiring delivery shift under the blazing sun, I decided to p...

MEV and Sandwich Attacks: How Bots Skim On-Chain Trades

13 Aug 2026 8 minute read 0 comments SimpleSwap $0.13

A loss vector most guides skip, partly because it does not fit the usual villain shape. Nobody steals your keys, nothing is hacked, and the money leaves anyway. Here is the attack, step by step; the scam industry that has grown on top of it; and what...

MetaYield Farm: How $290 Million Disappeared Overnight — and What Every DeFi Investor Should Have Seen Coming

8 Aug 2026 7 minute read 2 comments Red King $0.20

In February 2025, a DeFi yield farming project called MetaYield Farm vanished. Not gradually. Not with warnings or announcements. Overnight, $290 million in user deposits was gone, the team had deleted every trace of their online presence, and more t...

Approval Phishing and Wallet Drainers: How One Signature Empties a Wallet

6 Aug 2026 6 minute read 1 comment SimpleSwap $0.34

Most crypto scam advice stops at “never share your seed phrase.” This one is about the attack that does not need it. Here is what a token approval actually authorizes, why the dangerous version now arrives as a signature rather than a transaction, an...

The ASTEROID Scandal: How a Former BNB Chain Employee Turned a Tutorial Wallet into a $628K Insider Scheme

2 Aug 2026 2 minute read 1 comment RodrigoCalabar $0.06

  What initially appeared to be a dramatic 1,500% retail-driven memecoin surge on BNB Chain has unraveled into one of the most high-profile insider scandals of the year. On-chain analysis and official statements confirm that ASTEROID (also referred...

The Great Digital Mirage: Why "Get-Rich-Quick" Apps Are Just Harvesting You And Your Data

1 Aug 2026 5 minute read 3 comments Grayrabbit $0.17

We have all been there. It is 2:00 AM, you are staring at your bank balance, and suddenly an ad flashes across your screen. It is easy on the eyes, featuring beautiful animations of cold, hard cash cascading down the display like digital confetti. Im...

Pig Butchering: The Scam That Starts With a Friendly Message

28 Jul 2026 11 minute read 1 comment SimpleSwap $0.12

The costliest crypto scam of all does not open with a wallet or a link. It opens with "good morning." This is a deep dive into the pig butchering scam, also called romance baiting, the fraud that grooms victims for months before a single coin moves,...

The Illusion of Fast Profits: How Betting Websites Trap You and Take Your Money (iChancy & Loyalty Points as an Example)

21 Jul 2026 3 minute read 0 comments Kasswara $0.04

My journey into the world of betting and online gambling led me to lose a lot of money. That is why I feel obligated to warn you and break down the reality before you make the same mistake I did. ​Recently, gambling and online betting platforms have...

The $4.5 Billion Pattern: What US Enforcement Cases Reveal About Crypto Signal Scams

17 Jul 2026 2 minute read 3 comments Real Crypto Signals $0.01

Every crypto signal scam feels unique to the person inside it. From the outside, they are almost identical — and the clearest proof comes from an unexpected source: US court documents. Over the past few years, the SEC, CFTC and DOJ have brought cases...

Dust Attacks on TRON: The Micro-Transfer Scam That Can Cost You Thousands

17 Jul 2026 3 minute read 0 comments TRONSEC $0.02

TL;DR Dust attacks on TRON rarely steal funds directly. Attackers send microscopic TRX, USDT, or junk TRC-10 tokens so a look-alike address appears in your transaction history. When you copy a recipient from history instead of your address book, you...