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.

$4 Billion Crypto Ponzi Scheme Getting Documentary Treatment

06/29/2022 - 09:09

$4 Billion Crypto Ponzi Scheme Getting Documentary Treatment

DOGE Creator on Scams: Crypto Space Gets What It Deserves

06/04/2022 - 09:52

DOGE Creator on Scams: Crypto Space Gets What It Deserves

$1 Billion Worth of Crypto Lost to Scammers Since 2021: FTC

06/03/2022 - 16:18

$1 Billion Worth of Crypto Lost to Scammers Since 2021: FTC

Scam Alert: Don't Click on "Biggest Airdrop" Website by OpenSea Impostors

05/23/2022 - 14:34

Scam Alert: Don't Click on "Biggest Airdrop" Website by OpenSea Impostors

Vladislav Sopov

Elon Musk And DOGE Co-Founder Troll Crypto Scam Bots on Twitter

05/21/2022 - 08:35

Elon Musk And DOGE Co-Founder Troll Crypto Scam Bots on Twitter

Scam Alert: Flare Community Targeted by Impersonation Fraud

05/19/2022 - 15:45

Scam Alert: Flare Community Targeted by Impersonation Fraud

Vladislav Sopov

Dogecoin Co-Founder Says 95% of Cryptocurrencies Are “Scams and Garbage”

05/17/2022 - 06:28

Dogecoin Co-Founder Says 95% of Cryptocurrencies Are “Scams and Garbage”

Crypto Services Targeted by Massive Phishing Scam: Here's How It Happened

05/14/2022 - 15:50

Crypto Services Targeted by Massive Phishing Scam: Here's How It Happened

Vladislav Sopov

SHIB Army Burns 405 Million SHIB, Bitcoin Collapse Explained, Terra Drops 14%: Crypto News Digest by U.Today

05/09/2022 - 16:15

SHIB Army Burns 405 Million SHIB, Bitcoin Collapse Explained, Terra Drops 14%: Crypto News Digest by U.Today

Valeria Blokhina

Crypto Giveaways Use Elon Musk Video to Steal Millions of Dollars

05/08/2022 - 16:36

Crypto Giveaways Use Elon Musk Video to Steal Millions of Dollars

Scam Alert: Fraudsters Pretend to Be Coinbase Customer Support to Steal Funds

04/24/2022 - 16:28

Scam Alert: Fraudsters Pretend to Be Coinbase Customer Support to Steal Funds

Shiba Inu Developer Issues Scam Warning

04/22/2022 - 19:07

Shiba Inu Developer Issues Scam Warning

Elon Musk Slams Crypto Spam Bots, Causes Some Twitter Staff to Resign

04/05/2022 - 10:57

Elon Musk Slams Crypto Spam Bots, Causes Some Twitter Staff to Resign

NFT Collection Billionaire Dogs Promoted by Popular French Influencer Scammed Users, 100% of Funds Stolen

04/05/2022 - 09:48

NFT Collection Billionaire Dogs Promoted by Popular French Influencer Scammed Users, 100% of Funds Stolen

Arman Shirinyan

Bank of England Head Says Crypto Is "New Front Line" for Criminal Scams

04/04/2022 - 14:47

Bank of England Head Says Crypto Is "New Front Line" for Criminal Scams

Trezor Customers Targeted with Phishing Scam

04/03/2022 - 18:40

Trezor Customers Targeted with Phishing Scam

Dogecoin Knock-Off Ends Up Being a Scam

04/03/2022 - 09:49

Dogecoin Knock-Off Ends Up Being a Scam

Head of Fake United Nations Affiliate Convicted of Crypto Fraud

03/18/2022 - 16:30

Head of Fake United Nations Affiliate Convicted of Crypto Fraud

Meta Sued Over Crypto Scam Ads in Australia

03/18/2022 - 15:04

Meta Sued Over Crypto Scam Ads in Australia

Scammers Create "Elona Musk" Related Tokens Amid Hype Around Entrepreneur's Female Version

03/17/2022 - 14:08

Scammers Create "Elona Musk" Related Tokens Amid Hype Around Entrepreneur's Female Version

Arman Shirinyan

Canada Shuts Down Numerous Crypto Scams

03/08/2022 - 20:27

Canada Shuts Down Numerous Crypto Scams

02/28/2022 - 11:39

Warning: Scammers Potentially Use Shiba Inu Brand to Steal Users' Funds on Tron

Arman Shirinyan

OpenSea NFT Marketplace Under Attack: What We Know So Far

02/21/2022 - 10:39

OpenSea NFT Marketplace Under Attack: What We Know So Far

Vladislav Sopov

Criminal Whales Hold More Than $25 Billion Worth of Crypto

02/20/2022 - 14:23

Criminal Whales Hold More Than $25 Billion Worth of Crypto

Arman Shirinyan

BNB42 DeFi Rugged for $2.8 Million, CetriK Explains How

02/16/2022 - 11:53

BNB42 DeFi Rugged for $2.8 Million, CetriK Explains How

Vladislav Sopov

Elon Musk Complains About Crypto Scammers on Twitter (Again)

02/16/2022 - 06:18

Elon Musk Complains About Crypto Scammers on Twitter (Again)

AssangeDAO Turns Out to Be Scam, But Only BSC One

02/10/2022 - 09:21

AssangeDAO Turns Out to Be Scam, But Only BSC One

Arman Shirinyan

60-Year-Old Woman Arrested over €1 Million Crypto Scam

02/04/2022 - 15:48

60-Year-Old Woman Arrested over €1 Million Crypto Scam

Wonderland Co-founder Sifu Launders Another 2,000 ETH in Last 12 Hours

02/02/2022 - 09:18

Wonderland Co-founder Sifu Launders Another 2,000 ETH in Last 12 Hours

Arman Shirinyan

Breaking: Wonderland DAO Co-Founder Sifu Starts Washing His Money

02/01/2022 - 10:48

Breaking: Wonderland DAO Co-Founder Sifu Starts Washing His Money

Arman Shirinyan

England Soccer Manager Enmeshed in Crypto Scam

01/18/2022 - 15:54

England Soccer Manager Enmeshed in Crypto Scam

Crypto Regulation Coming - Hong Kong Fears Crypto May Endanger Financial System If Not Monitored

01/12/2022 - 12:29

Crypto Regulation Coming - Hong Kong Fears Crypto May Endanger Financial System If Not Monitored

"Elon Musk" Dogecoin Scam Promoted by Hacked Twitter Account of Indian Medical Association

01/03/2022 - 14:39

"Elon Musk" Dogecoin Scam Promoted by Hacked Twitter Account of Indian Medical Association

Scam Alert: Someone Allegedly Impersonates Vitalik Buterin on Instagram, Pulling Off Crypto Scams

01/03/2022 - 13:11

Scam Alert: Someone Allegedly Impersonates Vitalik Buterin on Instagram, Pulling Off Crypto Scams

Scam Alert: No, Metamask Didn't Issue Token

12/28/2021 - 11:02

Scam Alert: No, Metamask Didn't Issue Token

Vladislav Sopov

Floki Inu Knock-Off Ends Up Being Honeypot Scam

12/28/2021 - 06:54

Floki Inu Knock-Off Ends Up Being Honeypot Scam

UAE Imposes Jail Time for Crypto Scam Promoters

12/24/2021 - 15:02

UAE Imposes Jail Time for Crypto Scam Promoters

SCAM ALERT: Ethereum Domain Name Service ENS Tokens Can't Be Claimed Yet

11/02/2021 - 13:54

SCAM ALERT: Ethereum Domain Name Service ENS Tokens Can't Be Claimed Yet

Vladislav Sopov

Elon Musk-Impersonating Scammers Receive $62,654 in Bitcoin from Another Unaware Victim

11/01/2021 - 11:28

Elon Musk-Impersonating Scammers Receive $62,654 in Bitcoin from Another Unaware Victim

SCAM ALERT: DeFi Investors Targeted by Dangerous Malware

10/30/2021 - 14:51

SCAM ALERT: DeFi Investors Targeted by Dangerous Malware

Vladislav Sopov

Elon Musk Has "Perfect Reply" to Dogecoin Co-Founder's Crypto Scam Warning

10/27/2021 - 20:07

Elon Musk Has "Perfect Reply" to Dogecoin Co-Founder's Crypto Scam Warning

$1.4 Million Stolen by Bitcoin Scammers from Users via Popular Dating Apps Using Apple's Developer Enterprise

10/14/2021 - 11:20

$1.4 Million Stolen by Bitcoin Scammers from Users via Popular Dating Apps Using Apple's Developer Enterprise

Fake Firefox Add-On Stole Users' Crypto

09/27/2021 - 14:13

Fake Firefox Add-On Stole Users' Crypto

BREAKING: Bitcoin.org Hacked by Scammers

09/23/2021 - 03:50

BREAKING: Bitcoin.org Hacked by Scammers

Kim Kardashian’s “Ethereum Max” Ad Was Seen by Third of Crypto Owners

09/22/2021 - 09:30

Kim Kardashian’s “Ethereum Max” Ad Was Seen by Third of Crypto Owners

Bitcoin Scammers Trick 165,000 People Into Watching Fake Apple Event

09/14/2021 - 17:41

Bitcoin Scammers Trick 165,000 People Into Watching Fake Apple Event

Crypto Mentioned by European Watchdogs Amidst Top Risks: Report Released

09/08/2021 - 12:41

Crypto Mentioned by European Watchdogs Amidst Top Risks: Report Released

Vladislav Sopov

Scam Alert: Fake FLR Tokens Offered by Stellar-Based Wallet

09/02/2021 - 15:41

Scam Alert: Fake FLR Tokens Offered by Stellar-Based Wallet

Vladislav Sopov

With Cardano Approaching $3, Charles Hoskinson Issues Scam Warning for Holders

08/23/2021 - 19:25

With Cardano Approaching $3, Charles Hoskinson Issues Scam Warning for Holders

Man Behind Steven Seagal-Touted ICO Facing 5 Years in Prison

07/30/2021 - 19:49

Man Behind Steven Seagal-Touted ICO Facing 5 Years in Prison

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