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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.

Bitcoin scam
#News
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Bitcoin scam: Police open new investigation into Srikrishna Ramesh

Dubnikov
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Dubnikov arrested in connection to 2018 crypto heist

Crypto ATMs
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Crypto ATMs: FBI advises crypto enthusiasts regarding ATM and QR payment scams

Crypto newbies
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Crypto newbies lose over $500,000 in phishing scams

Squid Game
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Squid Game coin price crashes 99.99% – developers run away with $2.5 million

AnubisDAO
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AnubisDAO, OlympusDAO’s fork, rug pulls investors approximately $60 million in Ethereum

crypto investors
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Google warns crypto investors of Youtube scams amidst high hacking

Brazillian football legend Ronaldinho denies involvement in alleged cryptocurrency scheme during legislative hearing
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Spain police warn about the crypto scams’ growth

DeFi
#News
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Spain police warn investors of surge in crypto scams

hacker g b cebd
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UK investors have lost $200M in cryptocurrency scams since 2021

BTC miner
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BTC miner to go to jail for electricity theft

Crypto
#News
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26 crypto Ponzi operators arrested by FBI in Israel

Fortnite
#News
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New Fortnite cryptocurrency scam discovered

Crypto ransomware
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Crypto ransomware payments increase 300% since 2020

pyramid schemes
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Crypto pyramid schemes increase in Tennessee

Rymarz
#News
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Crypto Ponzi operator bags seven-year jail term after $100m heist

Ransomware Actors and Scammers exploit Cloud Mining for crypto Laundering: Report
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Michael Ackerman risks 20 years jail term after massive scam

BTC
#News
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IT supervisor accused of mining BTC using taxpayer dollars

Crypto scam
#News
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Crypto scam leader pleads guilty to over $30 million theft accusation

Atomic wallet hack
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Crypto scammers strike in Taiwan, elopes with over $5M

emiliano bar PaKHbtTDqt unsplash
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Islamic State member jailed for 12 years after funding group in Bitcoin

Crypto
#News
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Crypto theft: Man fakes kidnap to steal over $1m in Bitcoin

cryptocurrency hacking
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Crypto scams see Australians lose $25M in first half of 2021

Arisebank CEO
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Arisebank CEO convicted for crypto fraud, jailed for 5 years

Dogecoin Mining Scam
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Dogecoin Mining Scam sees Turks lose $119 Million

crypto seizures
#News
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Brazilian police pull off one of biggest crypto seizures in the country

AriseCoin
#News
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AriseCoin creator sentenced to 5 years in prison

The Crypto Room Another crypto scam in the making Fraudster runs misleading YouTube channel
#News
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The Crypto Room – Another crypto scam in the making? Fraudster runs misleading YouTube channel

Helix
#News
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Helix operator faces 20 years in prison for engaging in money laundering with cryptocurrencies

COVID health pass
#News
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Beware! Scammers selling fake COVID-19 health pass for payments in crypto

Crypto rigs
#News
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Malaysian authorities destroy more than 1,000 crypto rigs

BitMEX lawsuit plaintiffs
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Judge rebukes BitMEX lawsuit plaintiffs on their offer for crypto lessons

Money laundering
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Money laundering: London police seize 294 million pounds worth of crypto

Crypto scam dink doink
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Prominent YouTuber Logan Paul accused of promoting crypto scam Dink Doink

Crypto user behind $116 million Mango Markets exploit waives right to
#News
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Prosecutors ask judge to send Virgil Griffith back to jail for bail term violations

dark web user
#News
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Crypto scam alert: 30-year old dark web user charged by SEC

Bitcoin Scam
#News
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Bitcoin Scam: A fake website linked to Elon Musk misleads users

Crypto
#News
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Crypto scammer Roger Karlsson bags 15 years jail term

Crypto scam
#News
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Crypto scam alert: Man loses £2,78,000 on a fake trading app

crypto scam
#News
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Android crypto scam industry now targets more than 93000 victims

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