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SCAMMERS

Trump's Crypto Platform Hit by Scammers Promising $15,000 Giveaways

Trump's Crypto Platform Hit by Scammers Promising $15,000 Giveaways

Donald Trump’s family-backed crypto platform has been targeted by scammers, leading to over 70,000 users being misled with fake giveaways.read more

Avalanche Discord Compromised—Fake Token Scammers Strike Again

Avalanche Discord Compromised—Fake Token Scammers Strike Again

Clay County Intensifies Efforts Against Cryptocurrency Scams

Clay County Intensifies Efforts Against Cryptocurrency Scams

Police Warn of Bitcoin Scammers Posing as Bank Representatives

Police Warn of Bitcoin Scammers Posing as Bank Representatives

FBI Issues Warning About Crypto Exchange Scams

FBI Issues Warning About Crypto Exchange Scams

Banking Scams Overtake Crypto Frauds in Ireland

Banking Scams Overtake Crypto Frauds in Ireland

Vitalik Buterin Confirms His X Account Was Hacked by SIM Swap

Vitalik Buterin Confirms His X Account Was Hacked by SIM Swap

Vitalik Buterin’s X Account Hacked to Promote Crypto Scam

Vitalik Buterin’s X Account Hacked to Promote Crypto Scam

Australian Crypto Exchange Swyftx Offers Financial Incentives to Learners Completing Crypto Course

Australian Crypto Exchange Swyftx Offers Financial Incentives to Learners Completing Crypto Course

Thailand Threatens Facebook With Shutdown Over Crypto Scams

Thailand Threatens Facebook With Shutdown Over Crypto Scams

Another Big 4 Australian Bank Blocks Payments to ‘High-Risk’ Crypto Exchanges

Another Big 4 Australian Bank Blocks Payments to ‘High-Risk’ Crypto Exchanges

Biggest Bank in Australia to Limit Transfers to Crypto Exchanges

Biggest Bank in Australia to Limit Transfers to Crypto Exchanges

Peter Schiff Twitter Apparently Hacked, Shills Gold Crypto, Son Spencer Warns

Peter Schiff Twitter Apparently Hacked, Shills Gold Crypto, Son Spencer Warns

Winner of Canadian Lottery Jackpot Says Impostors Using His Name to Steal Bitcoins

Winner of Canadian Lottery Jackpot Says Impostors Using His Name to Steal Bitcoins

Ukraine Dismantles $40 Million Russian Crypto Pyramid

Ukraine Dismantles $40 Million Russian Crypto Pyramid

US Treasury Report Warns of Defi's Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

US Treasury Report Warns of Defi's Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

Fraudsters Offer Russians Bogus Chance to Invest in Fake ‘State Cryptocurrency’

Fraudsters Offer Russians Bogus Chance to Invest in Fake ‘State Cryptocurrency’

Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud

Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud

FBI Renews Warning About Pig Butchering Crypto Scam Sweeping the Country

FBI Renews Warning About Pig Butchering Crypto Scam Sweeping the Country

Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe

Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe

Russian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About Trend

Russian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About Trend

Over Half of This Year’s Financial Pyramids in Russia Involved Crypto, Bank of Russia Finds

Over Half of This Year’s Financial Pyramids in Russia Involved Crypto, Bank of Russia Finds

Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds

Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds

The 2 Most Common Airdrop Phishing Attacks and How Web3 Wallet Owners Can Stay Protected

The 2 Most Common Airdrop Phishing Attacks and How Web3 Wallet Owners Can Stay Protected

‘Help Ukraine’ Scams Appear as Country Seeks Crypto Donations, Report Reveals

‘Help Ukraine’ Scams Appear as Country Seeks Crypto Donations, Report Reveals

SEC Chair Gensler Discusses How Securities Laws Apply to Crypto Tokens — Won't Say if Ethereum Is a Security

SEC Chair Gensler Discusses How Securities Laws Apply to Crypto Tokens — Won't Say if Ethereum Is a Security

Finiko Fugitives Suspected of Moving 750 BTC From Crypto Pyramid’s Wallet

Finiko Fugitives Suspected of Moving 750 BTC From Crypto Pyramid’s Wallet

Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

Scammers Offer Free Bitcoin on Hacked Government Site in Russia as Crypto Fraud Surges

Scammers Offer Free Bitcoin on Hacked Government Site in Russia as Crypto Fraud Surges

Banking Scams Overtake Crypto Frauds in Ireland

Banking Scams Overtake Crypto Frauds in Ireland

Vitalik Buterin Confirms His X Account Was Hacked by SIM Swap

Vitalik Buterin Confirms His X Account Was Hacked by SIM Swap

Vitalik Buterin’s X Account Hacked to Promote Crypto Scam

Vitalik Buterin’s X Account Hacked to Promote Crypto Scam

Australian Crypto Exchange Swyftx Offers Financial Incentives to Learners Completing Crypto Course

Australian Crypto Exchange Swyftx Offers Financial Incentives to Learners Completing Crypto Course

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