Crypto Scams
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
1 week 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
2 weeks ago
Authorities Expose Binance Impersonation Scam Targeting Australians
Highlights: Over 130 Australians were targeted by a Binance...
Raymond Munene
3 months ago
Deribit Warns Against Job Scams Using Fake Recruiter Profiles
Highlights: Deribit warns of scammers posing as recruiters to...
Austin Mwendia
3 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
3 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
3 months ago
Scammers Push Memecoins Using Fake Sam Bankman-Fried Account
Highlights: A fake Sam Bankman-Fried account on X falsely...
Austin Mwendia
4 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
4 months ago
November Crypto Scams Swipe $9M from 9.2K Victims: Report
Highlights: Crypto investors forfeited over $9 million through crypto...
Chinedu Agbakwusi
6 months ago
Binance Faces New Lawsuit as Former Employee Alleges Unfair Dismissal
Highlights: A former Binance executive sued the company for...
Austin Mwendia
7 months ago
Crypto Scams Surge as US Leads with 43% of Fraud Cases
Highlights: US founders are responsible for 43% of global...
Austin Mwendia
7 months ago
ZachXBT Accuses Rekt Fencer of Fraudulent Activities in Crypto
Highlights: ZachXBT accuses Rekt Fencer of using multiple accounts...
Ezra kaimenyi
8 months ago