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Cryptocurrency Scam

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

Dec 9, 2024 - 13:47
Ripple CTO Stuns XRP Community With Mysterious Message: 'Lock In'
Ripple NewsXRPCryptocurrency Scam
Yuri MolchanYuri Molchan
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Dec 6, 2024 - 14:48
Best Way to Protect Yourself Against Crypto Scams Named by SHIB Team
Shiba Inu (SHIB) NewsToken BurnCryptocurrency Scam
Yuri MolchanYuri Molchan
Nov 28, 2024 - 10:39
$3 Billion Crypto Exchange XT Allegedly Hacked, According to PeckShield
Cryptocurrency ScamHack NewsScam Alert
Gamza KhanzadaevGamza Khanzadaev
Nov 2, 2024 - 12:23
What Is Basis for MrBeast Illicit Crypto Activity Allegations?
Cryptocurrency Scam
Dan BurginDan Burgin
Oct 21, 2024 - 12:47
100 Million Yen Crypto Scam Exposed Via Monero (XMR) Data in Japan – Organizer Arrested
Monero NewsCryptocurrency Scam
Yuri MolchanYuri Molchan
Oct 17, 2024 - 13:14
Coinbase CSO at Ripple Swell: New Ways to Track Crypto Scams Discovered
Ripple NewsCryptocurrency ScamCoinbaseRLUSDBrad Garlinghouse
Yuri MolchanYuri Molchan
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Oct 14, 2024 - 15:31
Ripple Achieves Prestigious Award, Craig Wright Files £911 Billion Suit Against BTC Core Devs and Square, Crucial Warning Issued to SHIB Community: Crypto News Digest by U.Today
Ripple NewsBitcoinShiba InuCryptocurrency Scam
Valeria BlokhinaValeria Blokhina
Oct 12, 2024 - 7:59
Crucial Warning About Crypto Deepfakes Comes From CZ of Binance
Changpeng ZhaoBinanceCryptocurrency Scam
Yuri MolchanYuri Molchan
Oct 11, 2024 - 16:47
Someone Just Lost $35 Million Worth of Crypto After Falling for This Phishing Scam
Cryptocurrency ScamEthereum News
Alex DovbnyaAlex Dovbnya
Oct 5, 2024 - 9:15
FBI Warns About Fake Crypto Platform Stealing $30 Million
Cryptocurrency Scam
Dan BurginDan Burgin
Sep 20, 2024 - 16:39
"It's Pathetic": Ripple CEO Lambasts Scammers
Ripple NewsBrad GarlinghouseCryptocurrency Scam
Alex DovbnyaAlex Dovbnya
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Sep 16, 2024 - 15:09
SHIB Executive Reveals 'Ugly Truth' About Some Exchanges' Listing Backstage
Shiba Inu (SHIB) NewsRyoshi Cryptocurrency exchangeDeFi NewsCryptocurrency Scam
Yuri MolchanYuri Molchan
Sep 16, 2024 - 8:54
Crucial Ryoshi Scam Warning Issued by SHIB Team
Shiba Inu (SHIB) NewsRyoshi Token BurnCryptocurrency Scam
Yuri MolchanYuri Molchan
Sep 14, 2024 - 10:47
Crucial Scam Alert by Binance: Withdrawal Addresses in Danger
Cryptocurrency ScamScam Alert
Vladislav SopovVladislav Sopov
Sep 10, 2024 - 16:17
FBI Exposes One of Most Prevalent Crypto Scams
Cryptocurrency ScamFBI
Alex DovbnyaAlex Dovbnya
Sep 9, 2024 - 19:50
FBI Issues $5.6 Billion Crypto Warning
FBICryptocurrency Scam
Alex DovbnyaAlex Dovbnya
Sep 5, 2024 - 8:46
Victim Loses $1 Million Worth of ETH Due to This Silly Mistake
Cryptocurrency Scam
Alex DovbnyaAlex Dovbnya
Aug 24, 2024 - 9:39
Crypto Scams on Rise Again, Here's What You Need to Know
Cryptocurrency Scam
Dan BurginDan Burgin
Aug 22, 2024 - 11:29
Dogecoin Creator Breaks Silence on Fake McDonald's Meme Coin Scam
Meme CryptocurrenciesDogecoin NewsDogecoinMcDonald'sCryptocurrency Scam
Gamza KhanzadaevGamza Khanzadaev
Aug 20, 2024 - 5:45
Solana Users Targeted with Malicious Chrome Extension
Solana NewsCryptocurrency Scam
Alex DovbnyaAlex Dovbnya
Aug 18, 2024 - 19:09
New Scam Warning Issues for Shiba Inu Community
Shiba Inu (SHIB) NewsCryptocurrency Scam
Alex DovbnyaAlex Dovbnya
Aug 12, 2024 - 20:51
SEC Sues $650 Million Crypto Pyramid Scheme
Cryptocurrency CrimeCryptocurrency Scam
Alex DovbnyaAlex Dovbnya
Aug 9, 2024 - 19:50
Ripple Issues Major Warning After “Historic Victory”
Ripple NewsCryptocurrency Scam
Alex DovbnyaAlex Dovbnya
Aug 5, 2024 - 7:56
Shytoshi Kusama Excites SHIB Community With “Mask Off” X Message
Shytoshi KusamaShiba InuCryptocurrency Scam
Yuri MolchanYuri Molchan
Aug 4, 2024 - 10:39
Thousands of Australian Crypto Wallets Compromised by Scammers
Cryptocurrency ScamCryptocurrency Crime
Alex DovbnyaAlex Dovbnya
Aug 3, 2024 - 10:06
Crucial TREAT Scam Warning Posted by SHIB Executive
Shiba Inu (SHIB) NewsShibariumCryptocurrency Scam
Yuri MolchanYuri Molchan
Jun 29, 2024 - 13:36
Crucial TREAT Alert Issued by SHIB Team to Community: Details
Shiba Inu (SHIB) NewsCryptocurrency Scam
Yuri MolchanYuri Molchan
Jun 26, 2024 - 14:58
$5 Million Reward Offered for Information About 'Crypto Queen'
Cryptocurrency CrimeCryptocurrency Scam
Alex DovbnyaAlex Dovbnya
Jun 26, 2024 - 6:05
Metallica Falls Victim to Crypto Scam
Solana NewsCryptocurrency Scam
Alex DovbnyaAlex Dovbnya
Jun 24, 2024 - 13:00
Trezor Issues Important Warning: What's Happened?
TrezorCryptocurrency ScamScam Alert
Gamza KhanzadaevGamza Khanzadaev
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