Scam Case Studies
Learn from the past to protect your future. Real-world examples of crypto scams.
Case Study: How Investors Lost Millions to SQUID Token
A deep dive into the SQUID token honeypot, one of the most infamous scams in recent crypto history.
Anatomy of a Rugpull: Step-by-Step Breakdown
Learn how rugpulls are orchestrated, from the initial setup and hype generation to the final exit.
5 Real Honeypot Tokens That Looked Legit
A breakdown of five real honeypot cases that fooled thousands with clever marketing and hidden contract traps.
How Telegram Pump Groups Create Exit Liquidity
A breakdown of how Telegram pump-and-dump groups are structured to manipulate markets and create exit liquidity.
The BNB Chain Liquidity Scam
A breakdown of how locked liquidity was weaponized on the BNB chain, using SafeMoon as a case study.
Stolen Brands and Crypto Copycats
A breakdown of how scammers use stolen brand identity to create fake tokens and the legal risks involved.
Locked Liquidity Doesn’t Guarantee Safety
A breakdown of how locked liquidity is weaponized and why it doesn’t guarantee a token is safe from rug pulls.
Case Study: Developer Minted Tokens After Launch
Learn how post-launch token minting works, why it's dangerous, and how to spot the red flags.