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.
Feb 4, 2022 - 15:48
60-Year-Old Woman Arrested over €1 Million Crypto Scam
Feb 2, 2022 - 9:18
Wonderland Co-founder Sifu Launders Another 2,000 ETH in Last 12 Hours
Breaking News
Feb 1, 2022 - 10:48
Breaking: Wonderland DAO Co-Founder Sifu Starts Washing His Money
Jan 18, 2022 - 15:54
England Soccer Manager Enmeshed in Crypto Scam
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Jan 12, 2022 - 12:29
Crypto Regulation Coming - Hong Kong Fears Crypto May Endanger Financial System If Not Monitored
Jan 3, 2022 - 14:39
"Elon Musk" Dogecoin Scam Promoted by Hacked Twitter Account of Indian Medical Association
Jan 3, 2022 - 13:11
Scam Alert: Someone Allegedly Impersonates Vitalik Buterin on Instagram, Pulling Off Crypto Scams
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Dec 28, 2021 - 11:02
Scam Alert: No, Metamask Didn't Issue Token
Dec 28, 2021 - 6:54
Floki Inu Knock-Off Ends Up Being Honeypot Scam
Dec 24, 2021 - 15:02
UAE Imposes Jail Time for Crypto Scam Promoters
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Nov 2, 2021 - 13:54
SCAM ALERT: Ethereum Domain Name Service ENS Tokens Can't Be Claimed Yet
Nov 1, 2021 - 11:28
Elon Musk-Impersonating Scammers Receive $62,654 in Bitcoin from Another Unaware Victim
Oct 30, 2021 - 14:51
SCAM ALERT: DeFi Investors Targeted by Dangerous Malware
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Oct 27, 2021 - 20:07
Elon Musk Has "Perfect Reply" to Dogecoin Co-Founder's Crypto Scam Warning
Oct 14, 2021 - 11:20
$1.4 Million Stolen by Bitcoin Scammers from Users via Popular Dating Apps Using Apple's Developer Enterprise
Sep 27, 2021 - 14:13
Fake Firefox Add-On Stole Users' Crypto
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Breaking News
Sep 23, 2021 - 3:50
BREAKING: Bitcoin.org Hacked by Scammers
Sep 22, 2021 - 9:30
Kim Kardashian’s “Ethereum Max” Ad Was Seen by Third of Crypto Owners
Sep 14, 2021 - 17:41
Bitcoin Scammers Trick 165,000 People Into Watching Fake Apple Event
Sep 8, 2021 - 12:41
Crypto Mentioned by European Watchdogs Amidst Top Risks: Report Released
Sep 2, 2021 - 15:41
Scam Alert: Fake FLR Tokens Offered by Stellar-Based Wallet
Aug 23, 2021 - 19:25
With Cardano Approaching $3, Charles Hoskinson Issues Scam Warning for Holders
Jul 30, 2021 - 19:49
Man Behind Steven Seagal-Touted ICO Facing 5 Years in Prison
Jul 26, 2021 - 14:11
First-Ever EOS-Based Exit Scam Mastermind to Spend More Than Four Years in Jail
May 28, 2021 - 14:54
XRP Scammers Hack Official YouTube Channel of Spain's Oldest Law Enforcement Agency
May 4, 2021 - 9:54
Millions of XRP Have Been Scammed from Users In Past Month: Details
Apr 30, 2021 - 11:57
Police Arrest 83 People Regarding Recent Loud Crypto Exit Scam: Details
Apr 23, 2021 - 15:45
Biden's Tax Proposal, Bitcoin at $30,000, XRP Rally Erased: Top Crypto News in One Video
Apr 23, 2021 - 8:53
62 Arrested In Connection to $2 Billion Turkish Crypto Exchange Fraud As Founder Flees Turkey
Apr 9, 2021 - 15:12
Elon Musk Bitcoin Scam Being Promoted by Popular QAnon Telegram Channel
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