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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.

Arbitrum (ARB) Discord Compromised: How to Avoid Scam
03/25/2023 - 10:47
Arbitrum (ARB) Discord Compromised: How to Avoid Scam
Vladislav SopovVladislav Sopov
Linus Tech Tips Gets Hacked: Elon Musk Bitcoin Scam Promoted by Most-Watched Tech Channel on YouTube
03/23/2023 - 15:33
Linus Tech Tips Gets Hacked: Elon Musk Bitcoin Scam Promoted by Most-Watched Tech Channel on YouTube
Alex DovbnyaAlex Dovbnya
Scam Alert: Shiba Inu Lead Shytoshi Kusama Getting Impersonated by Fraudsters on Twitter
03/21/2023 - 05:57
Scam Alert: Shiba Inu Lead Shytoshi Kusama Getting Impersonated by Fraudsters on Twitter
Alex DovbnyaAlex Dovbnya
Shytoshi Kusama Reveals Possible Makers of Shiba Inu and Shibarium FUD
03/09/2023 - 11:01
Shytoshi Kusama Reveals Possible Makers of Shiba Inu and Shibarium FUD
Yuri MolchanYuri Molchan
Crypto Influencer Considering Selling All Shiba Inu (SHIB) Tokens, Here's Why
03/06/2023 - 09:50
Crypto Influencer Considering Selling All Shiba Inu (SHIB) Tokens, Here's Why
Alex DovbnyaAlex Dovbnya
Scam Alert: Floki Inu Warns Community of 'Scam FLOKI Airdrop' – Details
03/02/2023 - 16:19
Scam Alert: Floki Inu Warns Community of 'Scam FLOKI Airdrop' – Details
Yuri MolchanYuri Molchan
XRP Scam Alert: India's State Governor Hacked to Promote Fake Ripple XRP Airdrop
03/01/2023 - 12:27
XRP Scam Alert: India's State Governor Hacked to Promote Fake Ripple XRP Airdrop
Gamza KhanzadaevGamza Khanzadaev
Red Cross Account Hacked to Promote Ripple Scam
02/19/2023 - 16:02
Red Cross Account Hacked to Promote Ripple Scam
Alex DovbnyaAlex Dovbnya
New Report Exposes Dark Side of Crypto Industry: Countless Pump-and-Dump Scams
02/16/2023 - 19:01
New Report Exposes Dark Side of Crypto Industry: Countless Pump-and-Dump Scams
Alex DovbnyaAlex Dovbnya
Chinese Crypto Ponzi Becomes Top Polygon (MATIC) Holder, Here's How
02/13/2023 - 12:30
Chinese Crypto Ponzi Becomes Top Polygon (MATIC) Holder, Here's How
Vladislav SopovVladislav Sopov
Ripple Scam Promoted by Hacked Account of French Municipal Councillor
02/08/2023 - 15:46
Ripple Scam Promoted by Hacked Account of French Municipal Councillor
Alex DovbnyaAlex Dovbnya
Top Ethereum (ETH) Gas Spenders Are Scammers
02/07/2023 - 06:58
Top Ethereum (ETH) Gas Spenders Are Scammers
Alex DovbnyaAlex Dovbnya
Dogecoin (DOGE) Offshoot Flagged as Scam by IT Security Company
02/05/2023 - 18:26
Dogecoin (DOGE) Offshoot Flagged as Scam by IT Security Company
Alex DovbnyaAlex Dovbnya
Logan Paul Sued Over Involvement in Crypto Scam
02/03/2023 - 09:01
Logan Paul Sued Over Involvement in Crypto Scam
Alex DovbnyaAlex Dovbnya
Robinhood’s Twitter Account Hacked to Promote Scam Token on BNB Chain
01/25/2023 - 19:14
Robinhood’s Twitter Account Hacked to Promote Scam Token on BNB Chain
Alex DovbnyaAlex Dovbnya
Scam Alert: Your NFTs and Crypto Wallet Can Be Drained With This Email
01/21/2023 - 12:34
Scam Alert: Your NFTs and Crypto Wallet Can Be Drained With This Email
Vladislav SopovVladislav Sopov
Elon Musk And Dogecoin (DOGE) Co-Founder Comment on Feds Confiscating $700 Million From FTX’s SBF
01/21/2023 - 10:15
Elon Musk And Dogecoin (DOGE) Co-Founder Comment on Feds Confiscating $700 Million From FTX’s SBF
Yuri MolchanYuri Molchan
Scam Alert: Now, FTX Not Airdropping FTX 2.0 Token
01/20/2023 - 15:30
Scam Alert: Now, FTX Not Airdropping FTX 2.0 Token
Vladislav SopovVladislav Sopov
Scam Alert: FXS Fake Airdrop Launched as Token Gains 60% in Week
01/20/2023 - 13:01
Scam Alert: FXS Fake Airdrop Launched as Token Gains 60% in Week
Vladislav SopovVladislav Sopov
Ripple's General Counsel Alderoty Comments on Bitzlato Case
01/19/2023 - 16:22
Ripple's General Counsel Alderoty Comments on Bitzlato Case
Vladislav SopovVladislav Sopov
Suspicious XRP Clone Trending After Going up 400%: Scam Alert
01/18/2023 - 12:55
Suspicious XRP Clone Trending After Going up 400%: Scam Alert
Gamza KhanzadaevGamza Khanzadaev
BONK's Copycat on Polygon Loses 96% of Its Value
01/18/2023 - 10:10
BONK's Copycat on Polygon Loses 96% of Its Value
Arman ShirinyanArman Shirinyan
$3.78 Billion Lost in 303 Hacks: SlowMist Releases Report on 2022 Blockchain Attacks
01/09/2023 - 16:17
$3.78 Billion Lost in 303 Hacks: SlowMist Releases Report on 2022 Blockchain Attacks
Vladislav SopovVladislav Sopov
Top 10 Crypto Scams and Hacks of 2022
01/05/2023 - 10:55
Top 10 Crypto Scams and Hacks of 2022
Vladislav SopovVladislav Sopov
XRP Ledger Developer Sounds Alarm Over New Ripple Scam
12/29/2022 - 15:34
XRP Ledger Developer Sounds Alarm Over New Ripple Scam
Alex DovbnyaAlex Dovbnya
Elon Musk Dogecoin Scam Promoted by Hacked Account of UK MP
12/26/2022 - 15:29
Elon Musk Dogecoin Scam Promoted by Hacked Account of UK MP
Alex DovbnyaAlex Dovbnya
Ripple Scam Alert: There Is No XRP Staking Program
12/19/2022 - 15:58
Ripple Scam Alert: There Is No XRP Staking Program
Gamza KhanzadaevGamza Khanzadaev
“Complete Joke”: Peter Brandt Slams Elon Musk for Failing to Tackle Twitter’s Crypto Bot Problem
12/14/2022 - 15:54
“Complete Joke”: Peter Brandt Slams Elon Musk for Failing to Tackle Twitter’s Crypto Bot Problem
Alex DovbnyaAlex Dovbnya
Hack Alert: Binance Accounts Still Vulnerable to 3Commas API Flaw, Traders Say
12/10/2022 - 15:54
Hack Alert: Binance Accounts Still Vulnerable to 3Commas API Flaw, Traders Say
Vladislav SopovVladislav Sopov
Cardano Scam Alert: Impersonators Use Privacy Token Midnight's Fake Site to Drain Wallets
12/09/2022 - 12:26
Cardano Scam Alert: Impersonators Use Privacy Token Midnight's Fake Site to Drain Wallets
Gamza KhanzadaevGamza Khanzadaev
"Deal of the Year": New Elon Musk Crypto Scam Targeting Twitter Users
12/07/2022 - 15:34
"Deal of the Year": New Elon Musk Crypto Scam Targeting Twitter Users
Alex DovbnyaAlex Dovbnya
No, Metallica Are Not Giving Away Bitcoin and Ethereum
12/07/2022 - 06:21
No, Metallica Are Not Giving Away Bitcoin and Ethereum
Alex DovbnyaAlex Dovbnya
$17 Million in APE Locked for Staking, Here's How Attackers Target Your Apecoins
12/06/2022 - 11:47
$17 Million in APE Locked for Staking, Here's How Attackers Target Your Apecoins
Vladislav SopovVladislav Sopov
Unusual Scam: Malefactors Airdrop Tokens of Defunct Project
12/05/2022 - 14:07
Unusual Scam: Malefactors Airdrop Tokens of Defunct Project
Vladislav SopovVladislav Sopov
Scam Alert: Fake Cristiano Ronaldo and Binance NFT Drop Promoted on Twitter
12/02/2022 - 16:08
Scam Alert: Fake Cristiano Ronaldo and Binance NFT Drop Promoted on Twitter
Vladislav SopovVladislav Sopov
MetaMask Scandal Triggered Old-fashioned Scam: Alert
11/26/2022 - 17:32
MetaMask Scandal Triggered Old-fashioned Scam: Alert
Vladislav SopovVladislav Sopov
FTX Attacker Moving Funds to Bitcoin (BTC) Mixer: Statistics
11/26/2022 - 15:36
FTX Attacker Moving Funds to Bitcoin (BTC) Mixer: Statistics
Vladislav SopovVladislav Sopov
Scam Alert: Fake Aptos Domain Name Service Promoted on Twitter
11/21/2022 - 14:07
Scam Alert: Fake Aptos Domain Name Service Promoted on Twitter
Vladislav SopovVladislav Sopov
Scam Alert: New Way of Stealing Coins Through Airdrops Emerges
11/19/2022 - 15:46
Scam Alert: New Way of Stealing Coins Through Airdrops Emerges
Tomiwabold OlajideTomiwabold Olajide
Scam Alert: No, Aptos Blockchain Is Not Hacked
11/12/2022 - 16:45
Scam Alert: No, Aptos Blockchain Is Not Hacked
Vladislav SopovVladislav Sopov
Galois Capital Lost 50% of Its Holdings in FTX; What Is Special About This Story?
11/12/2022 - 16:02
Galois Capital Lost 50% of Its Holdings in FTX; What Is Special About This Story?
Vladislav SopovVladislav Sopov
Ripple CTO Says FTX Differs from Madoff's Ponzi, But There’s a Catch
11/12/2022 - 11:24
Ripple CTO Says FTX Differs from Madoff's Ponzi, But There’s a Catch
Yuri MolchanYuri Molchan
Scam Alert: FTX Impersonators Launched "Compensation Program"
11/10/2022 - 11:05
Scam Alert: FTX Impersonators Launched "Compensation Program"
Vladislav SopovVladislav Sopov
Valorant Account Hacked to Promote Elon Musk Bitcoin Scam
11/07/2022 - 08:53
Valorant Account Hacked to Promote Elon Musk Bitcoin Scam
Alex DovbnyaAlex Dovbnya
Three Arrows Capital Received $1 Million in ETH, Proving That Fund Has Hidden Assets
11/03/2022 - 08:13
Three Arrows Capital Received $1 Million in ETH, Proving That Fund Has Hidden Assets
Arman ShirinyanArman Shirinyan
Elon Musk: This Will Destroy Scam Bots on Twitter
11/01/2022 - 20:15
Elon Musk: This Will Destroy Scam Bots on Twitter
Yuri MolchanYuri Molchan
Ripple CTO David Schwartz Raises Concerns About AI Progress
10/31/2022 - 15:10
Ripple CTO David Schwartz Raises Concerns About AI Progress
Vladislav SopovVladislav Sopov
Elon Musk Responds to "First Non-Fake Vitalik Tweet" He Has Seen Recently
10/25/2022 - 15:00
Elon Musk Responds to "First Non-Fake Vitalik Tweet" He Has Seen Recently
Yuri MolchanYuri Molchan
SCAM ALERT: Fraudsters Launch THE Token Following Vitalik Buterin's Proposal
10/18/2022 - 17:22
SCAM ALERT: Fraudsters Launch THE Token Following Vitalik Buterin's Proposal
Vladislav SopovVladislav Sopov
Crypto Scam Victims File Arbitration Demand Against Coinbase
10/14/2022 - 16:00
Crypto Scam Victims File Arbitration Demand Against Coinbase
Alex DovbnyaAlex Dovbnya