Cryptocurrency Scam

The world of cryptocurrency is a perfect target for fraudsters. Everything one should know about crypto scams and Ponzi schemes on the blockchain market.

Millions of XRP Have Been Scammed from Users In Past Month: Details

05/04/2021 - 09:54

Millions of XRP Have Been Scammed from Users In Past Month: Details

Yuri Molchan

Police Arrest 83 People Regarding Recent Loud Crypto Exit Scam: Details

04/30/2021 - 11:57

Police Arrest 83 People Regarding Recent Loud Crypto Exit Scam: Details

Yuri Molchan

Biden's Tax Proposal, Bitcoin at $30,000, XRP Rally Erased: Top Crypto News in One Video

04/23/2021 - 15:45

Biden's Tax Proposal, Bitcoin at $30,000, XRP Rally Erased: Top Crypto News in One Video

Vladislav Sopov

Vladislav Sopov

62 Arrested In Connection to $2 Billion Turkish Crypto Exchange Fraud As Founder Flees Turkey

04/23/2021 - 08:53

62 Arrested In Connection to $2 Billion Turkish Crypto Exchange Fraud As Founder Flees Turkey

Yuri Molchan

Elon Musk Bitcoin Scam Being Promoted by Popular QAnon Telegram Channel

04/09/2021 - 15:12

Elon Musk Bitcoin Scam Being Promoted by Popular QAnon Telegram Channel

Alex Dovbnya

Ethereum Scammer Takes Over Twitter Account of Belgium's Energy Minister

02/10/2021 - 15:55

Ethereum Scammer Takes Over Twitter Account of Belgium's Energy Minister

Alex Dovbnya

Amidst Cardano (ADA) Rally, Scams Are on Fire. Here's How to Avoid Them

02/08/2021 - 13:49

Amidst Cardano (ADA) Rally, Scams Are on Fire. Here's How to Avoid Them

Vladislav Sopov

Vladislav Sopov

Almost 500,000 XRP Tokens Saved from Being Sent to Scammers

01/04/2021 - 17:28

Almost 500,000 XRP Tokens Saved from Being Sent to Scammers

Alex Dovbnya

Users' XRP Holdings Could Be At Risk as Scammers Attack Ledger Wallet Owners

12/08/2020 - 12:14

Users' XRP Holdings Could Be At Risk as Scammers Attack Ledger Wallet Owners

Yuri Molchan

Crypto Exchange Founder Arrested in China, Withdrawals Suspended: Details

12/05/2020 - 12:51

Crypto Exchange Founder Arrested in China, Withdrawals Suspended: Details

Yuri Molchan

Bitcoin Scammer Sends Death Threats to US Woman

12/02/2020 - 19:11

Bitcoin Scammer Sends Death Threats to US Woman

Alex Dovbnya

Ripple CEO Says Scammed People Think He Stole Their Money

12/01/2020 - 06:09

Ripple CEO Says Scammed People Think He Stole Their Money

Alex Dovbnya

Large Number of XRP Scam Victims Reported Over Past Two Days: XRP Forensics

11/28/2020 - 11:52

Large Number of XRP Scam Victims Reported Over Past Two Days: XRP Forensics

Yuri Molchan

Bitcoin Confiscated from PlusToken Was Likely Sold by China: Colin Wu

11/28/2020 - 09:07

Bitcoin Confiscated from PlusToken Was Likely Sold by China: Colin Wu

Yuri Molchan

Hackers Gain Control Over Domains of Popular Crypto Services

11/22/2020 - 10:18

Hackers Gain Control Over Domains of Popular Crypto Services

Alex Dovbnya

Canadian Regulator Issues Warning to Unregistered Bitcoin Mining Platforms

11/20/2020 - 17:53

Canadian Regulator Issues Warning to Unregistered Bitcoin Mining Platforms

Alex Dovbnya

UFC Superstar Ben Askren Shills Bitcoin, Says USD Is Going Down

11/17/2020 - 13:37

UFC Superstar Ben Askren Shills Bitcoin, Says USD Is Going Down

Yuri Molchan

U.K. Police Warn About Crypto Scam Related to PayPal

11/09/2020 - 17:43

U.K. Police Warn About Crypto Scam Related to PayPal

Alex Dovbnya

More XRP Getting Stolen Because of This New Scam

11/05/2020 - 16:02

More XRP Getting Stolen Because of This New Scam

Alex Dovbnya

$24 Mln in Crypto Recovered by US and Brazilian Authorities from Major $200 Mln Scam

11/05/2020 - 10:01

$24 Mln in Crypto Recovered by US and Brazilian Authorities from Major $200 Mln Scam

Yuri Molchan

British Grandma Loses £65,000 to Crypto Scammers

11/01/2020 - 11:49

British Grandma Loses £65,000 to Crypto Scammers

Alex Dovbnya

Bitcoin Is First and Most Popular DeFi Product, Anthony Pompliano Says, Here's Why

10/19/2020 - 10:38

Bitcoin Is First and Most Popular DeFi Product, Anthony Pompliano Says, Here's Why

Yuri Molchan

Binance Helps User Recover Lost $30,000 from Exit Scam with 0.1% Chance of Success

10/14/2020 - 10:33

Binance Helps User Recover Lost $30,000 from Exit Scam with 0.1% Chance of Success

Yuri Molchan

Don’t Fall for This XRP Scam When Claiming Your Spark Tokens

10/04/2020 - 18:03

Don’t Fall for This XRP Scam When Claiming Your Spark Tokens

Alex Dovbnya

JUST IN: KuCoin Hackers Have Sent Two Messages in Vanity Addresses. U.Today Decoded Them

09/28/2020 - 12:32

JUST IN: KuCoin Hackers Have Sent Two Messages in Vanity Addresses. U.Today Decoded Them

Vladislav Sopov

Vladislav Sopov

Bitcoin Maxis Explain Difference Between BTC and Ponzi, Nodding Hello to Portnoy

09/25/2020 - 13:23

Bitcoin Maxis Explain Difference Between BTC and Ponzi, Nodding Hello to Portnoy

Yuri Molchan

IOHK CEO Charles Hoskinson Blamed for Crypto Scams on YouTube, Urges Platform to "Wake Up"

09/16/2020 - 10:22

IOHK CEO Charles Hoskinson Blamed for Crypto Scams on YouTube, Urges Platform to "Wake Up"

Yuri Molchan

SEC Orders Rapper T.I. to Pay $75,000 Fine for Promoting ICO Fraud

09/13/2020 - 08:41

SEC Orders Rapper T.I. to Pay $75,000 Fine for Promoting ICO Fraud

Alex Dovbnya

SushiSwap Has New Master Chef After Alleged Exit Scam

09/06/2020 - 08:26

SushiSwap Has New Master Chef After Alleged Exit Scam

Alex Dovbnya

88 Mln XRP Stolen by PlusToken Scam Remain, 32 Mln Sent to HBTC: XRPlorer Founder

09/02/2020 - 14:52

88 Mln XRP Stolen by PlusToken Scam Remain, 32 Mln Sent to HBTC: XRPlorer Founder

Yuri Molchan

Crypto Scammers Con Bitcoin from Darien Woman by Threatening Her with Jail

08/25/2020 - 08:45

Crypto Scammers Con Bitcoin from Darien Woman by Threatening Her with Jail

Yuri Molchan

"I Have Never, and Would Never, Invest One Cent in Bitcoin": Ryanair CEO

08/23/2020 - 08:12

"I Have Never, and Would Never, Invest One Cent in Bitcoin": Ryanair CEO

Alex Dovbnya

$429-Mln Fine to Be Paid by Crypto Scam "Control-Finance" Director, CFTC Demands

08/21/2020 - 15:13

$429-Mln Fine to Be Paid by Crypto Scam "Control-Finance" Director, CFTC Demands

Yuri Molchan

Billionaire Chris Kirubi Still Grappling with Bitcoin Fraudsters

08/19/2020 - 14:40

Billionaire Chris Kirubi Still Grappling with Bitcoin Fraudsters

Alex Dovbnya

Coinbase Customers Lose 940,000+ XRP to YouTube Scammers: XRPlorer Founder

08/17/2020 - 12:20

Coinbase Customers Lose 940,000+ XRP to YouTube Scammers: XRPlorer Founder

Yuri Molchan

OneCoin $4 Bln Bitcoin Fraud Victims and Co-Mastermind Ignatov Agree On Settlement

08/07/2020 - 15:46

OneCoin $4 Bln Bitcoin Fraud Victims and Co-Mastermind Ignatov Agree On Settlement

Yuri Molchan

Underage Bitcoin Twitter Hacker Charged by US Authorities Will Be Tried as Adult in Florida

08/03/2020 - 14:12

Underage Bitcoin Twitter Hacker Charged by US Authorities Will Be Tried as Adult in Florida

Yuri Molchan

Twitter Team Concludes Recent Hack Was Done Through Spear-Phishing

07/31/2020 - 08:06

Twitter Team Concludes Recent Hack Was Done Through Spear-Phishing

Yuri Molchan

Crypto Hackers Ask for Bitcoin Donations After Hijacking Account of Top Indian YouTuber Carryminati

07/25/2020 - 07:57

Crypto Hackers Ask for Bitcoin Donations After Hijacking Account of Top Indian YouTuber Carryminati

Yuri Molchan

CZ Binance Says Twitter Hack Was "Net Positive" for Bitcoin, Here’s Why

07/17/2020 - 12:41

CZ Binance Says Twitter Hack Was "Net Positive" for Bitcoin, Here’s Why

Yuri Molchan

Twitter Hack Would Not Have Happened If Crypto Wasn’t Legal: Josh Barro

07/17/2020 - 08:36

Twitter Hack Would Not Have Happened If Crypto Wasn’t Legal: Josh Barro

Yuri Molchan

Democratic Nominee Joe Biden Acknowledges Bitcoin Following Large-Scale Twitter Hack

07/16/2020 - 17:30

Democratic Nominee Joe Biden Acknowledges Bitcoin Following Large-Scale Twitter Hack

Alex Dovbnya

Bitcoin Price Likely to Plunge Below $7,000 Before Spiking to $20,000: Trader Josh Rager

07/16/2020 - 14:37

Bitcoin Price Likely to Plunge Below $7,000 Before Spiking to $20,000: Trader Josh Rager

Yuri Molchan

Ripple CTO Suggests How Hackers May Have Taken Control of Top Twitter Accounts Without Bribing Twitter Dev

07/16/2020 - 08:48

Ripple CTO Suggests How Hackers May Have Taken Control of Top Twitter Accounts Without Bribing Twitter Dev

Yuri Molchan

Peter Schiff on Twitter Hack: “I Wonder If This Is a Harbinger of Bitcoin Itself Being Hacked”

07/16/2020 - 07:48

Peter Schiff on Twitter Hack: “I Wonder If This Is a Harbinger of Bitcoin Itself Being Hacked”

Alex Dovbnya

Here’s How Bitcoin Scammers Hacked Twitter Accounts of Barack Obama, Bill Gates, and Other Prominent Users

07/16/2020 - 06:16

Here’s How Bitcoin Scammers Hacked Twitter Accounts of Barack Obama, Bill Gates, and Other Prominent Users

Alex Dovbnya

Elon Musk’s and Bill Gates' Twitter Accounts Get Hacked to Advertise Bitcoin Giveaway Scam

07/15/2020 - 20:46

Elon Musk’s and Bill Gates' Twitter Accounts Get Hacked to Advertise Bitcoin Giveaway Scam

Alex Dovbnya

Danish Superstar Actor Mads Mikkelsen Says He Didn’t Get Rich by Buying Bitcoin

07/15/2020 - 15:58

Danish Superstar Actor Mads Mikkelsen Says He Didn’t Get Rich by Buying Bitcoin

Alex Dovbnya

Charles Hoskinson's Cardano Giveaway Is Big Fat Scam

07/12/2020 - 10:24

Charles Hoskinson's Cardano Giveaway Is Big Fat Scam

Alex Dovbnya

Massive Crypto Scam Busted in China, With Ferraris, Villas and $10.3 Mln Worth of ETH, BTC, USDT Confiscated

07/09/2020 - 11:28

Massive Crypto Scam Busted in China, With Ferraris, Villas and $10.3 Mln Worth of ETH, BTC, USDT Confiscated

Yuri Molchan