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Home Category News Scam News

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.

Sophisticated crypto scams identified by XRP army

US accuses North Korea of $2.5 billion scam payments

Singapore blocks Arotrade crypto trading platform

How Reddit user lost ETH worth $1,200 in seconds

OneCoin scam victims

OneCoin scam victims to wait longer as judge lifts stay on case

Crypto impersonators

Crypto impersonators hit the Japan 2020 Olympic Games

Crypto fund manager gets indicted for alleged fraud

Crypto fund manager gets indicted for alleged fraud

by Manasee Joshi

Ripple YouTube impersonation

Ripple YouTube impersonation war sees Ripple’s CTO account banned

$7M fraudulent ICO lawsuit, Telegram's court case against SEC

$7M fraudulent ICO lawsuit against Kevin Hart might be dismissed

by Muhaimin Olowoporoku

COVID-19 scam: US authorities seize on-sale website demanding Bitcoin payment

COVID-19 scam: US authorities seize on-sale website demanding Bitcoin payment

Sextortion crypto scammers

Sextortion crypto scammers generate around $500,000 in 4 months

by Muhaimin Olowoporoku

crypto scams

Crypto scams similar to PlusToken $2 billion on the rise, beware!

XRP giveaway scams

YouTube profits from XRP giveaway scams, faces lawsuit

New Philippines cryptocurrency scam acclaims full gov't support, DOF denies

EOS-based wallet app shutdown, $52M in user funds gone?

OneLink Ponzi scam is OneLink rebadged

OneLink Ponzi scam is OneLink rebadged

by Gurpreet Thind

Millionaire arrested for allegedly framing wife's murder with $10 million monero ransom kidnap

14 Chinese men arrested near Singapore over crypto-related scams