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CRYPTOCURRENCY SCAMS

QR Code Scams: TN Attorney General Issues Warning

Aug 21, 2024

QR Code Scams: TN Attorney General Issues Warning

The Tennessee Attorney General's Office has issued a QR code scam alert, warning consumers about fraudulent QR codes used in various scams.

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Blackrock Warns of Rising Crypto Investment Scams

Jul 29, 2024

Blackrock Warns of Rising Crypto Investment Scams

Philippine Central Bank Warns of AI-Driven Crypto Scams — Governor Denies Endorsing Cryptocurrency Projects

Jul 19, 2024

Philippine Central Bank Warns of AI-Driven Crypto Scams — Governor Denies Endorsing Cryptocurrency Projects

Bitcoin ATM Scams on the Rise: North Carolina AG Issues Warning and Tips to Stay Safe

Jul 14, 2024

Bitcoin ATM Scams on the Rise: North Carolina AG Issues Warning and Tips to Stay Safe

Consensys Acquires Wallet Guard to Enhance Metamask Security

Jul 3, 2024

Consensys Acquires Wallet Guard to Enhance Metamask Security

Hong Kong Police Warn of Spike in Counterfeit Banknotes Used in Cryptocurrency Scams

Jun 2, 2024

Hong Kong Police Warn of Spike in Counterfeit Banknotes Used in Cryptocurrency Scams

Michael Saylor Warns of Deepfake Bitcoin Giveaway Scams Featuring Him and Microstrategy

Jan 7, 2024

Michael Saylor Warns of Deepfake Bitcoin Giveaway Scams Featuring Him and Microstrategy

Crypto Exchange Binance Joins Forces With Law Enforcement to Launch Anti-Scam Campaign

Mar 4, 2023

Crypto Exchange Binance Joins Forces With Law Enforcement to Launch Anti-Scam Campaign

Chainalysis: Crypto Scam Revenue Dropped 46% in 2022

Feb 21, 2023

Chainalysis: Crypto Scam Revenue Dropped 46% in 2022

US State Regulator Launches Crypto Scam Tracker

Feb 20, 2023

US State Regulator Launches Crypto Scam Tracker

NYU Professor 'Dr. Doom' Says 99% of Crypto Is a Scam — Tells Investors to 'Absolutely Stay Away'

Jan 19, 2023

NYU Professor 'Dr. Doom' Says 99% of Crypto Is a Scam — Tells Investors to 'Absolutely Stay Away'

Authorities in Germany, Bulgaria, Serbia, Cyprus Take Down Crypto Scam Network

Jan 16, 2023

Authorities in Germany, Bulgaria, Serbia, Cyprus Take Down Crypto Scam Network

US State Issues Order Freezing Crypto at Exchanges in Pig Butchering Scam Crackdown

Sep 30, 2022

US State Issues Order Freezing Crypto at Exchanges in Pig Butchering Scam Crackdown

US Regulator: Investors Reported Losing Over $1 Billion in Crypto to Scams Since 2021

Jun 5, 2022

US Regulator: Investors Reported Losing Over $1 Billion in Crypto to Scams Since 2021

Idaho Warns of Crypto Scams Promising 80% Returns Every 24 Hours

Apr 30, 2022

Idaho Warns of Crypto Scams Promising 80% Returns Every 24 Hours

Better Business Bureau Warns About Cryptocurrency — BBB Ranks Crypto Scams Second Riskiest

Mar 15, 2022

Better Business Bureau Warns About Cryptocurrency — BBB Ranks Crypto Scams Second Riskiest

FTC Warns of Romance Scams Luring People Into Bogus Cryptocurrency Investments

Feb 13, 2022

FTC Warns of Romance Scams Luring People Into Bogus Cryptocurrency Investments

Crypto Scam Websites Attracted Millions of Indians Last Year, Chainalysis Says

Jan 20, 2022

Crypto Scam Websites Attracted Millions of Indians Last Year, Chainalysis Says

Cameroon to Hold Workshop Examining Challenges and Risks of Using Cryptocurrencies

Nov 15, 2021

Cameroon to Hold Workshop Examining Challenges and Risks of Using Cryptocurrencies

Hong Kong Police Arrest 19 People in International Cryptocurrency Scam

Aug 21, 2021

Hong Kong Police Arrest 19 People in International Cryptocurrency Scam

93K Users Scammed Into Buying Fake Cryptocurrency Mining Apps

Jul 9, 2021

93K Users Scammed Into Buying Fake Cryptocurrency Mining Apps

Major British Bank Natwest Alerts Customers With Tips to Avoid Cryptocurrency Scams

May 30, 2021

Major British Bank Natwest Alerts Customers With Tips to Avoid Cryptocurrency Scams

US Senator Urges Treasury Secretary Yellen to Take Action on Cryptocurrency Scams to Protect Investors

May 30, 2021

US Senator Urges Treasury Secretary Yellen to Take Action on Cryptocurrency Scams to Protect Investors

Fraudsters Impersonate a US Federal Agency by Sending Emails Asking for Bitcoin Wallet Keys

May 22, 2021

Fraudsters Impersonate a US Federal Agency by Sending Emails Asking for Bitcoin Wallet Keys

Elon Musk Impersonators Rake in $2 Million: Regulator Warns of Fake Giveaway Cryptocurrency Scams

May 18, 2021

Elon Musk Impersonators Rake in $2 Million: Regulator Warns of Fake Giveaway Cryptocurrency Scams

Turkish Police Dismantle Massive Chinese Crypto Scam That Held 101 Hostages

Mar 16, 2021

Turkish Police Dismantle Massive Chinese Crypto Scam That Held 101 Hostages

Lawsuit Filed to Stop a Global Cryptocurrency Scam Spreading in India

Jan 13, 2021

Lawsuit Filed to Stop a Global Cryptocurrency Scam Spreading in India

Texas State Securities Board Flags 15 Investment Entities Including One Unregistered Crypto Trader

Nov 21, 2020

Texas State Securities Board Flags 15 Investment Entities Including One Unregistered Crypto Trader

Ignorance and Greed Sustain Cryptocurrency Scams in Nigeria

Jul 28, 2020

Ignorance and Greed Sustain Cryptocurrency Scams in Nigeria

Hong Kong Police Warn of Spike in Counterfeit Banknotes Used in Cryptocurrency Scams

Jun 2, 2024

Hong Kong Police Warn of Spike in Counterfeit Banknotes Used in Cryptocurrency Scams

Michael Saylor Warns of Deepfake Bitcoin Giveaway Scams Featuring Him and Microstrategy

Jan 7, 2024

Michael Saylor Warns of Deepfake Bitcoin Giveaway Scams Featuring Him and Microstrategy

Crypto Exchange Binance Joins Forces With Law Enforcement to Launch Anti-Scam Campaign

Mar 4, 2023

Crypto Exchange Binance Joins Forces With Law Enforcement to Launch Anti-Scam Campaign

Chainalysis: Crypto Scam Revenue Dropped 46% in 2022

Feb 21, 2023

Chainalysis: Crypto Scam Revenue Dropped 46% in 2022