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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.

TikTok Battling Influx of Elon Musk Crypto Scams
09/18/2023 - 05:25
TikTok Battling Influx of Elon Musk Crypto Scams
Alex DovbnyaAlex Dovbnya
Elon Musk Under Fire for Allowing XRP Scam Posts to Proliferate
09/10/2023 - 12:09
Elon Musk Under Fire for Allowing XRP Scam Posts to Proliferate
Alex DovbnyaAlex Dovbnya
Ethereum Price Remains Steady as Vitalik Buterin Falls Victim to Hackers
09/10/2023 - 09:06
Ethereum Price Remains Steady as Vitalik Buterin Falls Victim to Hackers
Alex DovbnyaAlex Dovbnya
PEPE Scam Alert: Telegram, Twitter Accounts Hacked
09/09/2023 - 12:16
PEPE Scam Alert: Telegram, Twitter Accounts Hacked
Vladislav SopovVladislav Sopov
Dogecoin Community Warned of Major iOS Vulnerability
09/08/2023 - 14:55
Dogecoin Community Warned of Major iOS Vulnerability
Alex DovbnyaAlex Dovbnya
$1.73 Billion Bitcoin (BTC) Fraud Organizers Punished by U.S. Court
09/07/2023 - 17:05
$1.73 Billion Bitcoin (BTC) Fraud Organizers Punished by U.S. Court
Vladislav SopovVladislav Sopov
$24 Million Worth of Crypto Wiped out Overnight in Massive Phishing Attack
09/07/2023 - 08:50
$24 Million Worth of Crypto Wiped out Overnight in Massive Phishing Attack
Alex DovbnyaAlex Dovbnya
SHIB Scam Alert: Malefactors Managed to Launch X Advertising Campaign
08/31/2023 - 16:55
SHIB Scam Alert: Malefactors Managed to Launch X Advertising Campaign
Vladislav SopovVladislav Sopov
Ripple CTO Shows XRP Tweet That Attracts ‘Insane Number’ of Scammers
08/31/2023 - 15:12
Ripple CTO Shows XRP Tweet That Attracts ‘Insane Number’ of Scammers
Yuri MolchanYuri Molchan
'Drop in the Ocean': CoinShares on Crypto Usage in Financial Crime
08/30/2023 - 17:15
'Drop in the Ocean': CoinShares on Crypto Usage in Financial Crime
Vladislav SopovVladislav Sopov
OpenSea Product Manager Sentenced to Three Months in Prison
08/23/2023 - 13:03
OpenSea Product Manager Sentenced to Three Months in Prison
Arman ShirinyanArman Shirinyan
Possible Dark Side of Shibarium Revealed by SHIB Influencer, Beware
08/16/2023 - 15:32
Possible Dark Side of Shibarium Revealed by SHIB Influencer, Beware
Yuri MolchanYuri Molchan
Coinbase's Base Witnesses Another Rug Pull: Details
08/16/2023 - 12:41
Coinbase's Base Witnesses Another Rug Pull: Details
Vladislav SopovVladislav Sopov
Beware: Cardano's SingularityNET Sees its SophiaVerse Twitter Hacked
08/01/2023 - 16:18
Beware: Cardano's SingularityNET Sees its SophiaVerse Twitter Hacked
Vladislav SopovVladislav Sopov
HEX Price Plunges as SEC Sues Richard Heart for Securities Fraud
07/31/2023 - 14:51
HEX Price Plunges as SEC Sues Richard Heart for Securities Fraud
Alex DovbnyaAlex Dovbnya
Leading Pro-XRP Legal Figure's Social Media Account Hacked
07/25/2023 - 08:53
Leading Pro-XRP Legal Figure's Social Media Account Hacked
Alex DovbnyaAlex Dovbnya
Uniswap Founder's Twitter Account Hacked: Details
07/21/2023 - 05:56
Uniswap Founder's Twitter Account Hacked: Details
Alex DovbnyaAlex Dovbnya
Shibarium Turns Down Exchange That Scammed Its Moderators on BONE
07/19/2023 - 12:52
Shibarium Turns Down Exchange That Scammed Its Moderators on BONE
Yuri MolchanYuri Molchan
Ripple and XRP Scam Bots Flood Twitter: Elon Musk Called to Intervene
07/18/2023 - 09:15
Ripple and XRP Scam Bots Flood Twitter: Elon Musk Called to Intervene
Gamza KhanzadaevGamza Khanzadaev
Meme Coin Scam Nets Fraudster Over $315K in ETH
07/10/2023 - 09:18
Meme Coin Scam Nets Fraudster Over $315K in ETH
Alex DovbnyaAlex Dovbnya
Scam Alert: Multichain Hack Victims Targeted by Fantom (FTM) Impersonators
07/08/2023 - 20:39
Scam Alert: Multichain Hack Victims Targeted by Fantom (FTM) Impersonators
Vladislav SopovVladislav Sopov
XRP Community Ablaze with Fake Rumors of Gensler's Possible Resignation
07/02/2023 - 18:12
XRP Community Ablaze with Fake Rumors of Gensler's Possible Resignation
Alex DovbnyaAlex Dovbnya
Scam Alert: New Shiba Inu (SHIB) Scam Exposed — Details
07/01/2023 - 20:00
Scam Alert: New Shiba Inu (SHIB) Scam Exposed — Details
Yuri MolchanYuri Molchan
Scam Alert: Do Not Try to Stake Your CrvUSD With 60% APR
07/01/2023 - 17:29
Scam Alert: Do Not Try to Stake Your CrvUSD With 60% APR
Vladislav SopovVladislav Sopov
Here's How to Detect Crypto Scam With Etherscan Knowing Only Website Name
06/28/2023 - 15:47
Here's How to Detect Crypto Scam With Etherscan Knowing Only Website Name
Vladislav SopovVladislav Sopov
Just In: LUNA Founder Do Kwon Slammed with 4-Month Sentence in Prison
06/19/2023 - 14:20
Just In: LUNA Founder Do Kwon Slammed with 4-Month Sentence in Prison
Yuri MolchanYuri Molchan
Musk Suspends Meme Coin-Linked Account, Prompting 30% Price Plunge
06/19/2023 - 06:03
Musk Suspends Meme Coin-Linked Account, Prompting 30% Price Plunge
Alex DovbnyaAlex Dovbnya
Crypto Scam: Sophisticated Social Engineering Attack Targets Coinbase Users
06/14/2023 - 15:55
Crypto Scam: Sophisticated Social Engineering Attack Targets Coinbase Users
Vladislav SopovVladislav Sopov
No, Peter Schiff Not Launching Gold-Pegged Crypto, Son Suspects Account Hack
06/03/2023 - 12:22
No, Peter Schiff Not Launching Gold-Pegged Crypto, Son Suspects Account Hack
Vladislav SopovVladislav Sopov
WallStreetBets (WSB) Coin Update: Main Suspect Offers Refund and Tells His Story
05/04/2023 - 14:24
WallStreetBets (WSB) Coin Update: Main Suspect Offers Refund and Tells His Story
Gamza KhanzadaevGamza Khanzadaev