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Scam News

Learn about various cryptocurrency scams and blockchain vulnerabilities, ransomware mostly true stories of cryptocurrency frauds shared by victims by which they lost crypto assets.

New report details wave of YouTube scams targeting crypto investors
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Crypto scams: US broker faces lengthy prison sentence for $5 million extortion

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CipherTrace: Most of crypto crimes in 2020 came from DeFi

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DOJ charges NetWalker ransomware attacker who extorted $27M

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SEC adds 8 crypto companies to its warning list ‘PAUSE’

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30 Japanese arrested over NEM token stolen from Coincheck in 2018

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Indian exchange, BuyUcoin hacked: 6GB data exposed

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Bitcoin scam: Residents in Cumbria are losing over $270k in investment scams

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Hong Kong crypto trader loses $450K USDT at knifepoint

Binance and TaoTao alliance couldn t hold anymore
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NZ Commission orders a Lions Share scheme promoter to stop

Institutional investors
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Livecoin shuts down services after getting hacked

taxes
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Indian police seize $1 million Bitcoin from 25-year-old hacker

Michael Saylor
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Crypto exchange owner bags 10 years in prison for aiding scam

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Indian doctors warn against COVID-19 vaccines offered to VIPs for Bitcoin

US Gov Gretchen Whitmer receives death threats demanding Bitcoin payment
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US Gov. Gretchen Whitmer receives death threats demanding Bitcoin payment

Crypto Ponzi scheme
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Crypto ponzi scheme: police arrests 4 in Spain

Michael Saylor
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Crypto hackers lay siege to rapper’s YouTube to promote BTC/ETH scam

Ripple
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XRP Forensics API thwarts almost 450k XRP scam

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Pluto exchange scammer nabbed in India

Citabit
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How CitaBit recruits advisors in 3 simple steps

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Crypto hacker leaks database of ledger users

prison
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US president considers jailed Silk Road founder for a pardon

Crypto
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Fraudulent ICO operator bags one year in prison

taxes
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Hamilton man forfeits $21M crypto for selling pirated movies

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Crypto scam: China seizes $4.2 billion worth of crypto

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United States regulators charge 15 Bitcoin and forex scammers in massive crackdown

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Blockchain fraudsters are on the loose

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Trader loses $20,000 in Fake Uniswap App on Google Play

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Rapper TI ICO racks up more penalties

man
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Crypto crime: Man stayed underwater for 30 minutes to avoid FBI arrest

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Fake Ethereum giveaway caught on Youtube again

man
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Crypto crime: Over $7 billion has been stolen in hacks and scams

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Bitcoin ransoms demanded from Israel

prison
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$10M crypto fraud lands ex Microsoft employee in jail

Spain Issues Tax Notices to Crypto Investors Amid Covid Outbreak
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Spanish Police arrest drug trafficker who laundered $7M in crypto

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Ripple loses over 1.15 million XRP in phishing scam

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Fake Binance giveaway: Scammers launch Ethereum 2.0 giveaway

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Fake Ripple community email set up to steal XRP

taxes
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Crypto fraud: US seizes $24M in crypto from major investment fraud in Brazil

Cryptocrimes in healthcare could rise
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Crypto-crimes in healthcare could rise

image
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Twitch brings ban hammer down on Elon Musk cryptocurrency scam

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