Crypto Scams

A crypto investor has fallen victim to the same scam twice, mistakenly sending $1.7 million to a wrong wallet address after previously losing $843,166...

A new and highly sophisticated phishing scam targeting cryptocurrency users has been exposed by the Chief Information Security Officer of blockchain security firm SlowMist.  The...

A YouTube creator known as mrwn has exposed what appears to be a large scam operation in Cebu, Philippines. In a 23-minute video, mrwn showed...

On May 19 and 20, global law enforcement agencies and private firms worked together to shut down the command-and-control backbone of a data-stealing malware...

A federal grand jury has charged Jeremy Jordan-Jones, founder of blockchain startup Amalgam Capital Ventures, with defrauding investors of more than $1 million.  On May...

Decentralized finance protocol Synthetix has officially withdrawn its proposed $27 million acquisition of crypto options platform Derive after facing intense criticism from both its...

The official Shiba Inu marketing lead, known as Lucie, posted a warning on X(Twitter) to caution the SHIB community against various scams circulating online. https://twitter.com/LucieSHIB/status/1925060371817050451 Lucie...

Jacob Irwin-Cline, a 30-year-old former software developer and crypto investor from Portland, Oregon, says he was drugged and robbed by a man posing as...

Haley Welch, known online as the “Hawk Tuah Girl,” revealed that the FBI briefly probed her following the failed launch of a cryptocurrency token...

Phishing gangs have been mailing counterfeit Ledger devices to cryptocurrency users since 2021. They send these fake devices with a letter that claims Ledger...