'scam' Term at Crypto News

Floki Inu Warns Users of Scam Tokens; Unveils New Developments Despite Security Threats

5 months ago

Bitcoin Shows Signs of Awakening Amid Presidential Debate and Crypto Scams

5 months ago

Logan Paul Sues YouTuber Coffeezilla over CryptoZoo Scam Allegations

5 months ago

Crypto Sector Eyes Biden-Trump Debate; Satoshi-era Bitcoin Wallet Revived; Australian Broadcaster Faces Crypto Scam

5 months ago

Crypto Hacks and Scams Surge in Q2 2024: Over $572M Lost, Reports Immunefi

5 months ago

Satoshi-Era Bitcoin Wallet Wakes Up; Scammers Hit Australian Network's YouTube; U.S. Government Sends Bitcoin to Coinbase

5 months ago

Deep Fake Scams Set to Cause $25 Billion Crypto Losses by 2024, Bitget Predicts

5 months ago

Blast Network's Native Token Soars 40% Amid Criticism and Scamming Attempts

5 months ago

Australian Broadcaster's YouTube Channel Hijacked with Deep Fake Elon Musk Crypto Scam

5 months ago

Coinbase Leads as the Most Frequently Impersonated Brand in Crypto Phishing Scams

5 months ago

Phishing Scam Drains $11 Million from MakerDAO Governance Delegate's Digital Assets

5 months ago

50 Cent's Social Media Hacked for $300M Cryptocurrency Scam; Celebrity Involvement in Crypto Grows

6 months ago

Brother of Julian Assange Denies Claims of 'Soft Rug' Scam Linked to AssangeDAO

6 months ago

Binance Co-founder Calls Out Elon Musk's X.com Over Rampant Cryptocurrency Scams

6 months ago

Impersonation Scams Surge: Cryptocurrency-Related Crimes Generate $4.6 Billion in 2023

6 months ago

Investor Loses $310,000 to Alleged Crypto Scam Introduced via LinkedIn

6 months ago

FTC and Canadian Authorities Warn Against Increasing Crypto Romance Scams

6 months ago

Alleged $3.5 Million Scam Sparks Concern: Gemholic Project on zkSync Network Under Scrutiny

6 months ago

Scammers Use Musk Deep Fakes on YouTube to Dupe Crypto Investors During SpaceX Launch

6 months ago

US Charges Three Britons Over $2.7M 'Evolved Apes' NFT Scam

6 months ago

FBI Warns of Increasing Work-From-Home Crypto Scams Amid Rising Remote Work Trend

6 months ago

Forcount Cryptocurrency Scam Mastermind Tacuri Pleads Guilty, Faces 20 Years in Jail

6 months ago

Crypto Industry Leaders Warn of Potential Airdrop Scams Following Major Data Breach

6 months ago

Serial Scammer Sahil Arora's Account Suspended Following Celebrity-Fueled Memecoin Controversies

6 months ago

Chinese Crypto User Loses $1M in Scam; GameStop's Stock Rise Rekindled; EOS Embraces New Tokenomics

6 months ago

Week in DeFi: Celebrity Memecoin Surge, Iggy Azalea's Anti-Scam Plan, and Crypto Loss Decline

6 months ago

Chinese National Arrested in Multi-Million Dollar Global Botnet Scam

6 months ago

Iggy Azalea Pledges Coin Burn to Tackle Crypto Scams Amid Controversy Over Her MemeCoin Launch

6 months ago

Iggy Azalea's Memecoin Surges to $28M Amid Controversy Over Sahil Arora's Alleged Scam

6 months ago

Rise in Crypto Scams on Dating Platforms Alarms Canadians; Implementation of Crypto-Asset Reporting Framework Anticipated

6 months ago

ZKasino Initiates Refund Process Following Accusations of $33m 'Rug Pull' Scam

6 months ago

Digital Evidence Unmasks $68M Bitcoin Scammer, Leads to Recovery of Stolen Funds

6 months ago

Serial Scammer Sahil Arora Tangles with Celebrities in Controversial Memecoin Ventures

6 months ago

Caitlyn Jenner and Rich the Kid Accuse Memecoin Collaborator Sahil Arora of Scams

6 months ago

Crypto Enthusiast Roxo Exposes Suspected Scams Linking Sahil to Celebrity Crypto Accounts

6 months ago

AI Firm Rabbit Denies Accusations of Involvement in NFT Scam, Defends Rebranding and Founder

7 months ago

Coinbase Leads 'Tech Against Scams' Campaign to Combat Crypto Fraud

7 months ago

YouTube Detective Coffeezilla Accuses AI Firm Rabbit of NFT Scam and Overhyping Products

7 months ago

Australian Man Pleads Guilty to Promoting BitConnect Crypto Scam; Sentencing Set for July 5

7 months ago

Senate Urges SEC Rule Reversal; Binance Combats Crypto Scams; Vanguard's New CEO Confirms No BTC ETF

7 months ago

Binance Creates 'Antidote' for Crypto Scams as Vanguard Maintains Stance on Bitcoin ETF; DOJ Charges Brothers in $25M Crypto Theft

7 months ago

Binance Creates Algorithm to Thwart Address Poisoning Scams, Over 15 Million Spoofed Addresses Detected

7 months ago

Binance Develops an Algorithm to Combat Rising Crypto Address Poisoning Scams

7 months ago

Tether Freezes $5.2M USDT Associated with Phishing Scams, Continues Crackdown on Illicit Activities

7 months ago

Crypto Thief Returns $71 Million in Ethereum Following Wallet Poisoning Scam

7 months ago

Surge in Counterfeit Dollar Bills Across North America Highlights Crypto Security and Scams

7 months ago

$68 Million Bitcoin Scam Victim Nearly Fully Reimbursed by Attacker

7 months ago

Unexpected Return of $20M to ZKasino Wallet Sparks Hope After Alleged Crypto Scam

7 months ago

US Lawmakers Propose Mixer Ban, Binance Assists in Scammer Arrest, FTX Plans Creditor Payback

7 months ago

Binance Aids in ZKasino Scam Arrest; FTX Plans Full Creditor Repayment; Crypto Gains Political Relevance in US

7 months ago

Binance Investigation Team Cracks Down on ZKasino Scam, Ensuring Recovery of Stolen Funds

7 months ago

$71 Million Stolen in Crypto Wallet Scam; Illicit Funds On the Move

7 months ago

Trader Loses $68 Million in Wrapped Bitcoin in Single Address-Poisoning Scam

7 months ago

Indian Enforcement Directorate Seizes $10.5M From Online Scam App E-Nuggets

7 months ago

BONKKILLER - A Memecoin With World's Highest Market Cap Reveals as a Honeypot Scam

7 months ago

SlowMist Discovers New Crypto Scam Manipulating Ethereum Nodes

7 months ago

OneCoin Crypto Scam Accomplice William Morro Faces US Bank Fraud Charges

7 months ago

Telegram's TON Blockchain and Toncoin Token Targeted by Cryptocurrency Scammers

8 months ago

Velvet Capital Temporarily Shuts Down Website Amid Phishing Scam Attempt

8 months ago

Memes Drive User Adoption on Base: A Boom Shadowed by Scams and Vulnerabilities

8 months ago

DeFi Soars Past $100M: Key Accents of the Week, Emerging Scams, and Market Patterns

8 months ago

Omni Network's ERC-20 Token OMNI Witnesses 55% Drop Post-airdrop; Fraudulent OMNI Token Exit Scam Unfolds

8 months ago

Recurring Scams on Blockchain Platforms Prompt Vigilance: Blast Becomes Latest Target

8 months ago

Victims of $6.2B Chinese Investment Scam Seek UK's Help to Recover $4.3B in Bitcoin

8 months ago

Understanding and Safeguarding Against Cryptocurrency Exit Scams: A Comprehensive Guide

8 months ago

Crypto Exchanges Promote Use of YubiKey and Passkeys Amid Rise in Phishing Scams

8 months ago

Prisma Finance Develops Plan to Safely Restart Protocol After $11.6M Hack; Munchables Prevents Future Losses; Google Fights Scammers

8 months ago

Memecoins Attract New Investors Amid High Q1 Returns, However Presale Scams and Early Selling Impede Profits

8 months ago

Phishing Scams Surge Across Blockchain Networks, Crypto Hack Thefts Decline in March

8 months ago

Logan Paul Denies CryptoZoo Scam Allegations; Ethereum's "BlobScriptions" Spikes Fees; SEC Lawsuit Against Coinbase Proceeds

8 months ago

Musk's New Policy on Premium Features Raises Concerns of Potential Crypto Scams

8 months ago

Understanding NFT Swap Orders and Strategies to Avoid Related Scams

8 months ago

Crypto Influencers Duped by Scam Posts Linked to Third-Party Service IFTTT

9 months ago

Apple Co-founder Wozniak Wins in Legal Battle over YouTube Bitcoin Scam

9 months ago

US Attorney’s Office Seeks to Reclaim $2.3M in Crypto Linked to 'Pig Butchering' Scam

9 months ago

U.S. Authorities Seize $1.4M in Tether from Customer Support Scam Targeting Elderly

9 months ago

Crypto Phishing Scams Spike in February, Over $46M Stolen

9 months ago

Cryptocurrency Scams Account for 86% of U.S. Investment Fraud in 2023: FBI Report

9 months ago

Bitwise CIO Warns Investors of Crypto 'Wealth Effect' and Increasing Scams

9 months ago

Cryptoqueen's Brother Released After 34 Months for Role in $4.4 Billion OneCoin Scam

9 months ago

Fears of Exit Scam Escalate as Withdrawals Freeze at Incognito Darknet Market

9 months ago

Crypto Scandal: OrdiZK Accused of $1.4M Exit Scam Amid Rising 2024 Crypto Scams

9 months ago

Rising Crypto Scams Highlight Need for User Vigilance and Improved Security Measures

9 months ago

Blast Mainnet Launch: Ethereum Layer-2 Solution Unlocks $2.3B Amid Controversies and Scams

9 months ago

Darknet Marketplace Revenue Resurges in 2023 Amid Rise in Crypto-Related Scams and Sanctions

9 months ago

Yuga Labs Pulls Out from Non-Royalty NFT Markets; South Korean Officials Discuss NFT Legal Status; US Air Force Analyst Charged with NFT Scam

9 months ago

Deceptive Digital Yuan App Caught Harvesting User Data, Authorities Warn of Rising Crypto Scams

9 months ago

Dechat's Misstep: Erroneous Honeypot Link in Token Launch Sparks Crypto Scam Concerns

9 months ago

New Ethereum Token Scam on Telegram Drains User Crypto Wallets without Transaction Approvals

10 months ago

Decentralized Finance Weekly Insights: Starknet Airdrop, Ethereum Gas Highs, Uniswap Scam Alert and DeFi Market Overview

10 months ago

KSI Under Crypto Scam Investigation, Bitcoin ETFs See Rapid Inflows, Warning Issued for Fake Curve Finance App

10 months ago

Counterfeit 'Curve Finance' App Appears on Apple's App Store, Users Warned of DeFi Scams

10 months ago

Surge in Online Dating Scams: Exploiting Trust for Cryptocurrency Fraud

10 months ago

Uniswap Founder Hayden Adams Raises Alarm on Cryptocurrency Scam Using ENS Domains

10 months ago

South Korean Celebrities and YouTubers Wrapped Up in Alleged Cryptocurrency Scam

10 months ago

Employee Duped by Deepfake Scam, Multinational Firm Loses $25 Million

10 months ago

Crypto Trading Tutor Faces SEC Charges for Misleading Students into $1.2M Investment Scam

10 months ago

Cybercriminals Escalate Use of Deceptive DeFi Apps in 'Pig Butchering' Scams

10 months ago

UK's Fraud Bureau Criticized for Inadequate Response to Crypto Scams

10 months ago

Cybertrace Warns of Deepfake Scam Video Featuring Australian Magnate Andrew Forrest

10 months ago

Two Individuals Charged in $1.7 Billion Crypto Scam Promising High Returns

10 months ago

Cryptocurrency Exchange Listing Scams Resurface amid Market Recovery

10 months ago

HashFlare Co-Founders Face U.S. Extradition Over Cloud Mining Scam

10 months ago

Crypto Sector Faces $580K Loss in Sophisticated Phishing Scam Involving Prominent Firms

11 months ago

MailerLite Confirms Breach: Phishing Scam Drains $3.3M from Web3 Companies' Subscribers

11 months ago

MailerLite Confirms $3.3M Phishing Scam Via Major Web3 Firms' Infiltration

11 months ago

BNB Chain Sees 85% Drop in Crypto Losses in 2023 Despite Increase in Hack and Scam Attempts

11 months ago

Cryptocurrency Scammers Exploit Novel Technique, Swindling Over $32 Million from 42,000 Victims

11 months ago

Debiex Crypto Exchange Under US Regulatory Scrutiny Over Alleged Romance Scams

11 months ago

Security Breach in Socket Protocol Leads to $3.3 Million Loss; Phishing Scams Surface Amid Chaos

11 months ago

MicroStrategy's Chairman Battles Daily Against Surging AI-Generated Bitcoin Scams

11 months ago

SEC Chair's Crypto Warning Amidst Bitcoin ETF Anticipation and Rising Scams: North Korean Hackers Steal $600M

11 months ago

X (Former Twitter) Reduces Verification Pricing Amid Crypto Scam Exploitation

11 months ago

CertiK's X Account Compromised in Phishing Scam Resembling Larger Ongoing Attack

11 months ago

CEO of Polychain Capital Falls Victim to Account Hack, Phishing Scam Unleashed

11 months ago

Phishing Scams Plunder $295M from 324K Crypto Users in 2023: Scam Sniffer Report

11 months ago

Orbit Chain Suffers $81.68 Million Crypto Breach; Warns Users Against Scam Offers

11 months ago

Singapore's PM Lee Hsien Loong Alerts Public about Deepfake Crypto Scam Videos

11 months ago

Ethereum Co-founder Ignites 'Cypherpunk' Revolution Amidst DeFi's $1.8 Billion Loss to Web3 Scams

11 months ago

Alleged Scammer 'NFT Machine' Unmasked as 'scaredofboobs', Continues Crypto Projects: Crypto Investigator ZachXBT

11 months ago

Scammers Steal $3M in Crypto in 24 Hours Using Google Ads: Scam Sniffer Report

11 months ago

MS Drainer Scam Leverages Google Ads, Swipes $59M in Crypto Over Nine Months

12 months ago

Deepfake Video of Ripple's CEO Used in Scam Promise of Double XRP Returns

1 years ago

US Senators Probe FTC's Efforts to Track AI-Driven Scams Targeting the Elderly

1 years ago

Australian Treasury Proposes 'Scams Code Framework' to Curb Banking and Cryptocurrency Scams

1 years ago

Hong Kong Crypto Scam: Fraudulent Exchange Hounax Swindles Users out of $18.9M

1 years ago

Cryptocurrency Owner Thwarts Scam Attempt by Fake Forbes Journalist

1 years ago

Nansen Crypto Platform Users Targeted in Phishing Scam; Friend.tech Denies Similar Breach

1 years ago

U.S. Authorities Seize $9M in Crypto from Romance Scam Fraudsters

1 years ago

U.S Policymakers Discuss Blockchain Utility, Crypto Scams, and New Regulations

1 years ago

Senator Warren Highlights Cryptocurrency Scams Targeting Seniors; Cybersecurity Expert Backs Her Digital Asset Regulation

1 years ago

Rise in Elderly Crypto Scams Spurs Call for Legislation: Senators Rally for Digital Asset Anti-Money Laundering Act

1 years ago

Google Sues Unknown Trio for Illicit Use of Trademarks in AI Chatbot Scam

1 years ago

Phishing Scam Uses Fake Skype App to Target Crypto Users in China

1 years ago

Crypto Investment Scams Spike 23% in Current Year, Young Investors Targeted: Lloyds Bank Report

1 years ago

Ex-OneCoin Compliance Chief Pleads Guilty to $4 Billion Crypto Scam

1 years ago

Scams on BNB Smart Chain Plunge by 75% in Q3 2023 Despite Ongoing 'Rug Pulls'

1 years ago

Unraveling an AI-Powered Copyright Infringement Scam: A First-Hand Experience

1 years ago

Scam App Steals $600,000 in Bitcoin from Users via Microsoft’s App Store

1 years ago

UK's National Crime Agency Building Specialized Team to Counter Cryptocurrency Scams

1 years ago

Understanding and Combating Impersonation Scams in the Cryptocurrency Sphere

1 years ago

Phishing Scammers Clone Blockworks and Etherscan Sites in Crypto Wallet Drain Attempt

1 years ago

Rug Pulls' Dominate 65% of Q3 Crypto Scams, Says Hacken Report: Urges Investor Vigilance

1 years ago

Safereum's Major Liquidity Drain Triggers Alarm Amid Accusations of $1.27 Million Exit Scam

1 years ago

California Legislators Aim to Limit Crypto ATM Withdrawals to Combat Rising Scams

1 years ago

FTX Users Beware: Priority Withdrawal Scam Surfaces Amid Ongoing Legal Disputes

1 years ago

FinSoul Gaming Project Accused of $1.6 Million Exit Scam, Alongside Previous Fintoch Allegations

1 years ago

Tim Draper Cautions Followers About AI-Engineered Voice Scams in Crypto

1 years ago

Alameda Research Loses Over $190M to 'Avoidable' Scams - Whistleblower Reveals

1 years ago

Ex-Hedge Fund Manager's Artistic Highlight on Crypto Scams: 'Rug Pull' Installation Shakes Wall Street

1 years ago

Hong Kong Police Warns of Phishing Scam Targeting Binance Users Causing Significant Losses

1 years ago

Astrology-themed NFT Project Lucky Star Currency Accused of $1 Million Scam Exit

1 years ago

Single Fraudster Steals $385K through SIM-Swapping Scams on Friend.tech

1 years ago

Key Players in AirBit Club Cryptocurrency Scam Receive Prison Sentences

1 years ago

Binance Assists Thai and U.S. Officials to Bust $277M Crypto Scam Operation

1 years ago

North Korean Lazarus Group Utilizes Advanced Malware in Job Scams

1 years ago

Hong Kong Security Chief Promises Justice in JPEX Cryptocurrency Exchange Scam

1 years ago

Upbit Resumes Aptos Transactions Following Scam Token Issue Resolution

1 years ago

Cryptocurrency User Loses $4.46 Million in Sophisticated Phishing Scam

1 years ago

Celsius Creditors Face Phishing Scams as Bankruptcy Nears Completion

1 years ago

OneCoin Scam: Lawyer Denied Retrial, Co-Founder Sentenced, Creator Still at Large

1 years ago

Criminals Behind Stake Hack Move Additional $328K in Cryptocurrency, Pushing Total Hacks and Scams in 2023 Above $1 Billion

1 years ago

Bitcoin Community Divided Over Proposal to Add Sidechains: Potential for Growth or Increased Scams?

1 years ago

Thailand Cracks Down on $27 Million Cryptocurrency Investment Scam, Arrests Five Foreign Nationals

1 years ago

Binance Faces Backlash as PopcornSwap Scam on BNB Chain Leaves Users Seeking Answers

1 years ago

Base Network's "Onchain Summer" Promotion Drives Over 700,000 NFTs Minted, But Faces Challenges with Outage and Scams

1 years ago

Circle Launches USDC on Base and Optimism, MetaMask Scammers Target Government Sites, Stake Recovers from $41M Hack

1 years ago

Crypto Scammers Exploit Government Websites to Target MetaMask Users and Control Wallet Holdings

1 years ago

Swyftx Launches "Earn and Learn" Crypto Education Platform to Combat Scams and Reward Users

1 years ago

AI-Powered Scammers Exploit Sophistication in Attacks: Security Expert Warns

1 years ago

Australian Crypto Exchanges Prioritize Communication to Prevent Scams, Highlighting Importance of Education

1 years ago

US Court Dismisses Class-Action Suit Against Uniswap Labs Over Scam Tokens

1 years ago

Lending Platform Magnate Finance Rugs-Pulls Users of $6.5 Million in Exit Scam

1 years ago

Lending Platform Magnate Finance Engages in $6.5 Million Exit Scam on Coinbase's Base Protocol

1 years ago

US Drug Enforcement Agency Loses $55,000 in Seized Tether to Scammer's Address Poisoning Scheme

1 years ago

UK Treasury Consults on Ban of Finance-Related Cold Calls in Effort to Combat Scams and Protect Vulnerable Individuals

1 years ago

Former New Jersey Corrections Lieutenant Charged by SEC for Orchestrating Crypto Scam Targeting Police and First Responders

1 years ago

Israeli Entrepreneur Accused of Defrauding Users of $290 Million in Crypto Scams

1 years ago

Rise in P2P Cryptocurrency Trading in India Accompanied by Surge in Scams: Experts Urge Caution

1 years ago

Terra Blockchain Takes Action to Safeguard Users Amid Phishing Scam Threats

1 years ago

Thailand Threatens Legal Action Against Facebook Over Investment and Crypto Scam Ads

1 years ago

News

Try Free

Cookie Consent