Crypto scam
Jan
12
2025
Preacher’s Crypto Scheme: Pulpit Used To Defraud Thousands Of Members
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Crypto scammers are becoming more creative in their attempts to swindle… More…
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Jan
12
2025
Crypto Founder Pleads Guilty to $9,400,000 Ponzi Scheme That Defrauded Thousands of Investors
The CEO and co-founder of purported cryptocurrency investment firm… More…
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Jan
09
2025
Beware! OKX Exchange Issues Warning Over Harmful Firefox Extension
Seychelles-based OKX has issued a warning about the proliferation… More…
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Jan
09
2025
Crypto scams and hacks surpass $3b in 2024, up 15% from 2023
Crypto investors faced a tough 2024 as hacks and scams exploited weaknesses,… More…
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Jan
03
2025
Crypto scam victim files $3m lawsuit against three Asian banks
Three Asian banks are being sued after they allegedly failed to protect… More…
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Dec
26
2024
FTX’s Ryan Salame’s prison sentence shortened by over year: report
FTX exec Ryan Salame’s prison sentence has been shortened… More…
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Dec
25
2024
Scam Sniffer: Malicious Google ad campaign redirects crypto users to fake Pudgy Penguins website
Blockchain security experts have uncovered a new scam using malicious… More…
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Dec
23
2024
Russia’s Kaspersky warns scammers post crypto wallet seed phrases on YouTube to steal funds
Scammers are exploiting YouTube’s comments section, sharing… More…
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Dec
12
2024
Crypto Conman Sentenced: Investors Duped in $350K Scam—Here’s How
The US Department of Justice has announced the sentencing of Michael… More…
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Dec
12
2024
Crypto scammers ordered to pay $5m for IcomTech Ponzi
Five promoters behind the IcomTech Ponzi scheme have been ordered… More…
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