Cover image via U.Today

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.
1 day ago

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

Canadian Citizen Almost Lost $90,000 to Bitcoin Scammers, Who Impersonated Local Authorities
Yuri Molchan
4 days ago

Bitcoin Giveaway Scammers Impersonating US Comedian Joe Rogan Just Grabbed BTC from Victims: Whale Alert

Yuri Molchan
5 days ago

Fake Ripple CEO Starts Petition for Own Firm: New Low for XRP Scams
Vladislav Sopov
2 weeks ago

U.S. Indicts Creator of Anti-Money Laundering Bitcoin Over Laundering Money
Alex Dovbnya
2 weeks ago

29.5 Mln XRP Moved by PlusToken Scam While 71.5 Mln XRP Transacted Over Past Hour
Yuri Molchan
2 weeks ago

Max Keiser Compares Majority of DeFi Coins to BitConnect Scam in Substance and Methodology
Yuri Molchan
2 weeks ago

Fraud Alert Announced as Plus Token Moves Almost 285 Mln XRP
Yuri Molchan
3 weeks ago

SEC Announces Fraud Charges Against Cryptocurrency Hedge Fund
Alex Dovbnya
3 weeks ago

Bitcoin Phishing Scam Victim Returns Bitcoin Donations to Crypto Fans and Ditches Twitter
Yuri Molchan
3 weeks ago

Russian ‘Mine Man’ Demands His 120 BTC Stolen from WEX to Be Returned
Yuri Molchan
3 weeks ago

This Is Why You Should Be Super Careful When Using Privnote.com to Send Bitcoin Addresses
Alex Dovbnya
3 weeks ago

CZ Binance Promises to Help as Bitcoin Scam Victim, Entrepreneur, Tweets Loss of BTC Gained Over 7 Years
Yuri Molchan
4 weeks ago

Bitcoin Fraudsters Claim Investing Guru Martin Lewis Is Dead. He's Not
Alex Dovbnya
1 month ago

Scammers Collected Over $155,877 in BTC Using Fake Elon Musk YouTube Stream
Yuri Molchan
1 month ago

Veteran Trader Peter Brandt: 'XRP Is Manipulated Scam'
Alex Dovbnya
1 month ago

No, SpaceX Is Not Giving Away Bitcoin. Don't Fall for This Elon Musk Scam

Alex Dovbnya
1 month ago

Ripple’s Major Partner Warns of Scammers Stealing Bank Customers’ Data Through LINE App
Yuri Molchan
1 month ago

Scammers Targeting XRP Community with Legit-Looking Email Scam. Can You Spot This One?
Alex Dovbnya
2 months ago

Whale Alert Removes HEX Crypto Transactions, Implying Coin’s Dubious Nature
Yuri Molchan
2 months ago

TOP 3 Bitcoin and Crypto News for Today: 23 April
Geoffrey Schwartz
2 months ago

Ripple Takes YouTube to Court Over Scam Videos with Brad Garlinghouse
Alex Dovbnya
2 months ago

British TV Star Rylan Clark-Neal Gets Involved in Bitcoin (BTC) Scam. Read His Full Statement
Alex Dovbnya
3 months ago

Ethereum (ETH) 2.0 Scammers Launch Fake 'PoS Mining'
Vladislav Sopov
3 months ago

Bitcoin Scammers Trick Victim Into Sending Them BTC via ATM. Here's How They Did It

Alex Dovbnya
Subscribe to our daily newsletter!
Thank you for subscribing!
This email address has already subscribed.
By pressing the "Subscribe button" you agree with our Privacy Policy

This site uses cookies for different purposes. Please set your preferences in Cookie Settings and visit our Cookie policy for more information on how and why cookies are used on this site. Click here for cookie policy

Cookie settingsAccept cookies