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Crypto Scams

Tasmania Cracks Down on Crypto ATM Scams After $2.5 Million Loss

Highlights: Tasmanian police report crypto ATM users lost money...
AuthorAustin Mwendia 4 weeks ago

Shenzhen Issues Warning Over Stablecoin Scams Targeting Local Investors

Highlights: Shenzhen officials have warned that stablecoin scams use...
AuthorAustin Mwendia 1 month ago

US DOJ Moves to Seize Record $225M Linked to ‘Pig Butchering’ Crypto Scams

Highlights: DOJ moves to seize $225M in USDT linked...
AuthorSyed Ali Haider 1 month ago

Crypto Investor Loses $6.5 Million After Falling for a Cold Wallet Scam

Highlights: A user has lost funds after buying a...
AuthorAustin Mwendia 1 month ago

Authorities Expose Binance Impersonation Scam Targeting Australians

Highlights: Over 130 Australians were targeted by a Binance...
AuthorRaymond Munene 4 months ago

Deribit Warns Against Job Scams Using Fake Recruiter Profiles

Highlights: Deribit warns of scammers posing as recruiters to...
AuthorAustin Mwendia 4 months ago

California Regulators Warn of New Crypto Scams, Shuts Fraud Sites

Highlights: California financial regulator DFPI got 2,668 complaints last...
AuthorSyed Ali Haider 4 months ago

Scammers Push Memecoins Using Fake Sam Bankman-Fried Account

Highlights: A fake Sam Bankman-Fried account on X falsely...
AuthorAustin Mwendia 5 months ago

Coinbase Users Face $300M Annual Loss, $65M Gone in Past Two Months: ZachXBT

Highlights: ZachXBT reveals Coinbase users lost millions in social...
AuthorSyed Ali Haider 6 months ago

November Crypto Scams Swipe $9M from 9.2K Victims: Report

Highlights: Crypto investors forfeited over $9 million through crypto...
AuthorChinedu Agbakwusi 8 months ago

Binance Faces New Lawsuit as Former Employee Alleges Unfair Dismissal

Highlights: A former Binance executive sued the company for...
AuthorAustin Mwendia 8 months ago