Bitcoin Scams

Elon Musk offers free premium features on X, crypto scammers included

Elon Musk rolled out the paid verification model on X, earlier known… More…

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Bitcoin Bandit: Inmate Pulls Off Daring $1.2 Million Bitcoin Heist From Behind Bars

According to recent reports, notorious hacker Srikrishna Ramesh… More…

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UK cryptocurrency scams jump 23%, young investors prime targets: Lloyds Bank

According to the bank, potential cryptocurrency investors usually… More…

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Meet the guerilla artist who staged a crypto ‘rug pull’ in front of the SEC

Artist Nelson Saiers’ “Rug Pull” highlighted the victims of crypto… More…

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Crypto firm claiming $1.4B in trades on CMC flashes reportedly fake license data

A crypto exchange claiming $1.7 billion in daily trades and reporting… More…

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Breaking victim ‘trust’ in scammer is key to beat crypto scams, exchanges say

Responsibility for crypto scams does not only belong to the cryptocurrency… More…

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Crypto P2P scams in India show digital asset education is needed

Scammers have made it impossible for Indian crypto traders to conduct… More…

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To catch a scammer: Kraken builds fake crypto account to ‘bait’ fraudsters

A call-center scammer impersonating President Joe Biden attempted… More… The post To catch a scammer: Kraken builds fake ...

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Navigating the World of Crypto: Tips for Avoiding Scams

From “pig butchering” to phishing, there are myriad ways that scammers… More…

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Singapore Police warns investors about post-FTX phishing scams

Singaporean Police have warned that scammers are targeting investors… More…

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