Crypto Scams
Blockstream Alerts Jade Wallet Users About New Phishing Scam
Highlights: Blockstream warns users against phishing emails posing as...
Syed Ali Haider
2 days ago
US Sanctions 19 Myanmar and Cambodian Groups Over Crypto Scam Operations
Highlights: The US has sanctioned 19 Myanmar and Cambodian...
Chinedu Agbakwusi
1 week ago
Tasmania Cracks Down on Crypto ATM Scams After $2.5 Million Loss
Highlights: Tasmanian police report crypto ATM users lost money...
Austin Mwendia
2 months ago
Shenzhen Issues Warning Over Stablecoin Scams Targeting Local Investors
Highlights: Shenzhen officials have warned that stablecoin scams use...
Austin Mwendia
2 months ago
US DOJ Moves to Seize Record $225M Linked to ‘Pig Butchering’ Crypto Scams
Highlights: DOJ moves to seize $225M in USDT linked...
Syed Ali Haider
2 months ago
Crypto Investor Loses $6.5 Million After Falling for a Cold Wallet Scam
Highlights: A user has lost funds after buying a...
Austin Mwendia
3 months ago
Authorities Expose Binance Impersonation Scam Targeting Australians
Highlights: Over 130 Australians were targeted by a Binance...
Raymond Munene
5 months ago
Deribit Warns Against Job Scams Using Fake Recruiter Profiles
Highlights: Deribit warns of scammers posing as recruiters to...
Austin Mwendia
5 months ago
California Regulators Warn of New Crypto Scams, Shuts Fraud Sites
Highlights: California financial regulator DFPI got 2,668 complaints last...
Syed Ali Haider
6 months ago
Over 1,200 Crypto ATMs Go Offline in the US After Senator’s Bill to Combat Scams
Highlights: Over 1,200 crypto ATMs in the U.S. shut...
Syed Ali Haider
6 months ago
Scammers Push Memecoins Using Fake Sam Bankman-Fried Account
Highlights: A fake Sam Bankman-Fried account on X falsely...
Austin Mwendia
6 months ago
Coinbase Users Face $300M Annual Loss, $65M Gone in Past Two Months: ZachXBT
Highlights: ZachXBT reveals Coinbase users lost millions in social...
Syed Ali Haider
7 months ago