2026-5-15 12:10 |
CoinMarketCap issues urgent warning over fake CMC token scam. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Fake XRP giveaways, wallet-draining airdrops and AI deepfakes are surging as Ripple CTO Emeritus David Schwartz warns XRPL users about a new wave of crypto scams.
2026-5-15 11:37 | |
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CoinMarketCap warns it has no token or coin as fake CMC token promotions and impersonation scams target crypto users online.
2026-5-14 13:00 | |
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Scammers are exploiting the Hormuz crisis amid the US-Iran war. Greek maritime risk firm MARISKS issued the scam warning on Monday. According to the firm, fraudsters posing as Iranian authorities are messaging shipping companies whose vessels are stranded, demanding digital asset payments for supposed “safe-passage” clearance.
2026-4-21 11:52 | |
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A crypto scam posing as the official Ledger Live hardware wallet app passed Apple’s App Store review process and drained at least $9.5 million from more than 50 victims across Bitcoin, Ethereum, Solana, Tron, and XRP between April 7 and…
2026-4-15 00:35 | |
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Ripple warned XRP users after a fake Instagram account posed as CEO Brad Garlinghouse and promoted an XRP giveaway scam online.
2026-4-12 15:57 | |
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A fake Instagram account posing as the Ripple CEO has been debunked in a fresh warning to the XRP community.
2026-4-13 13:23 | |
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The move comes in response to a wave of phishing attacks using fake copyright emails and is the latest in an attempt to shut down crypto-linked scams on the platform.
2026-4-3 18:28 | |
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Vietnam’s police has dismantled an “exceptionally large” multi-billion dollar crypto scam centered on selling fake digital currencies. Inside The Multi-Billion Dollar Crypto Scam The Vietnam’s Ministry of Public Security (national police) announced on Thursday the arrest of at least seven people in relation with ONUS, a Vietnamese-based crypto investment app and exchange that was used […]
2026-3-27 13:48 | |
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A magistrate court in India just cleared CoinDCX cofounders after ruling no case existed in a $75,000 cheating complaint linked to a completely fake trading platform posing as the real exchange. While the giants sort out fraud and trust, a smaller project is building what retail traders actually need: the verified layer of crypto trading.
2026-3-27 22:15 | |
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Cardano community gets warning as scam targets wallet users.
2026-3-25 18:21 | |
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Key Takeaways: F.B.I New York posted about a counterfeit “FBI token”, which was applied in fake phishing Individuals are advised not to post personal information or use connecting sites All The post FBI Warns of Fake “FBI Token” on TRON Targeting Users in New Crypto Scam Wave appeared first on CryptoNinjas.
2026-3-20 12:45 | |
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The FBI has issued a warning about a fake token on the Tron blockchain that is impersonating the agency to trick users in a crypto phishing scam. FBI’s New York Field Office issued a message on Thursday warning that scammers…
2026-3-20 08:26 | |
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Scammers impersonating the FBI via a token are telling Tron users they are under investigation and must complete a check to avoid having their assets frozen.
2026-3-20 06:19 | |
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Security researchers said attackers are impersonating OpenClaw on GitHub, luring developers with bogus CLAW token giveaways that trick users into connecting their crypto wallets.
2026-3-19 18:45 | |
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A phishing campaign used fake GitHub posts and a bogus “CLAW” token to lure OpenClaw developers into connecting crypto wallets.
2026-3-19 12:29 | |
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XRP wallet holders have been warned of scams attempting to drain funds in a recent alert.
2026-3-1 08:02 | |
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Shiba Inu has warned of scam attempts intending to steal user funds from wallets.
2026-2-23 18:18 | |
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Uniswap founder Hayden Adams highlighted a case where a victim lost a “mid-six-figure” portfolio to a fake top search result posing as Uniswap.
2026-2-23 08:58 | |
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A US federal court has sentenced a fugitive to the maximum statutory prison term for his role in a $73 million crypto fraud operation that targeted victims through fake investment platforms and online deception.
2026-2-11 16:05 | |
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Changpeng Zhao warns of an AI-powered impersonation scam on X using fake photos from a BNB Chain Korea event, urging users to verify accounts and watch for deepfake tells. Binance founder Changpeng Zhao has alerted users to a scam operation…
2026-2-4 13:16 | |
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MetaMask users are at risk of a new “2FA verification” phishing scam that steals their seed phrase under the guise of improving security. According to blockchain security firm SlowMist, MetaMask users are receiving a spoofed email that creates a false…
2026-1-5 11:20 | |
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An Investigation from ZachXBT traced the suspect through posts gloating on social media and Telegram activity.
2025-12-30 04:46 | |
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A web of messaging apps, social media ads, and AI tips lured victims into a multi-million dollar crypto scam now under SEC scrutiny.
2025-12-25 12:47 | |
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A user lost nearly $50m in a stablecoin address poisoning scam after copying a fake address, as U.S. senators push the SAFE Crypto Act to tackle rising crypto fraud. A cryptocurrency user lost nearly $50 million in an address poisoning…
2025-12-22 12:25 | |
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Retired engineer loses ₹1. 28 crore to a fake trading app promoted through a WhatsApp investment group. Police warn of rising digital scams using cloned apps, fake experts, and staged investment returns.
2025-12-9 14:25 | |
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They impersonate police officers and reference official government websites. Victims are falsely told they are involved in crypto-related investigations. The AFP warns that real officers will never ask for access to wallets or accounts.
2025-11-13 15:15 | |
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Authorities warn of a new crypto scam where fake AFP calls are backed by forged cybercrime reports and stolen personal data to trick victims.
2025-11-14 12:17 | |
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SBI Crypto was breached, losing $21 million in assets via a suspected laundering operation. A phishing scam targeting GMGN tricked 107 users into approving fake transactions. Honeypot token scams rose 600% month-on-month, with over 2,100 tokens detected.
2025-11-12 14:48 | |
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Low-skill bad actor tried to trick Ethereum developer with rented malware
2025-9-16 17:54 | |
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Binance exchange just alerted community to fake listing agents now on rampage
2025-9-16 13:14 | |
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CoinMarketCap rings a scam alert, warning the community about fake CMC tokens
2025-9-10 13:17 | |
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Key Takeaways Crypto boom has fueled both record ETF inflows and rising scams, with fraudsters now impersonating law firms to exploit victims. Experts urge extreme caution, verification, and vigilancThe post Crypto fraud alert! All you need to know about the latest 'fake law firm' scam appeared first on AMBCrypto.
2025-8-18 10:00 | |
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Сообщение FBI Warns of Fake Law Firms Targeting Crypto Scam Victims появились сначала на Coinstelegram.
2025-8-16 10:23 | |
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FBI investigators say a disturbing new fraud tactic is spreading: con artists posing as attorneys are cold-contacting crypto scam victims, promising fund recovery before stealing even more. The scheme preys on desperation with alarming sophistication. In an alert issued August…
2025-8-14 01:03 | |
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A group of cryptocurrency threat actors dubbed “GreedyBear” has stolen over $1 million in what researchers describe as an industrial-scale campaign spanning malicious browser extensions, malware, and scam websites.
2025-8-8 10:59 | |
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SHIB team warning community against falling for new scam impersonating this major exchange
2025-7-28 14:04 | |
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Indian police have dismantled a work-from-home scam that laundered stolen funds through cryptocurrency, arresting five individuals, including a woman dubbed Delhi’s ‘crypto queen’. According to local media, the accused ran a Telegram-based network that lured victims into completing fake online…
2025-7-28 11:36 | |
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A deepfake scam falsely claiming a 100 million XRP airdrop has emerged, exploiting XRP’s price surge. Ripple executives remind users to stay cautious and avoid scams. The post Ripple CTO Warns of Fake Airdrop After XRP Hits All-Time High appeared first on BeInCrypto.
2025-7-18 14:20 | |
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U.S. authorities have charged two men for running a crypto investment scam that defrauded thousands of investors. According to an indictment unsealed on Monday, co-founders Michael Shannon Sims and Juan Carlos Reynoso launched the fake investment platform in 2019, ran…
2025-7-9 10:40 | |
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Fake Pump.fun bot draining crypto wallets recently spotted by SlowMist
2025-7-4 11:40 | |
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Telegram OTC scam stole $50 million by offering fake discounted altcoin deals. Despite warnings, investors ignored red flags and trusted fake crypto endorsements. A sophisticated scam operatThe post $50M Telegram scam exposed! - 4 altcoins targeted: Details here appeared first on AMBCrypto.
2025-6-22 09:30 | |
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A new phishing campaign is targeting cryptocurrency users by impersonating Aave, one of the most widely used decentralized finance platforms. On June 20, web3 security firm Scam Sniffer issued a warning that fake Aave (AAVE) ads were appearing at the…
2025-6-20 12:18 | |
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Vietnamese authorities have arrested key figures behind a nationwide cryptocurrency scam that defrauded tens of thousands of investors out of nearly 10 trillion VND (approximately $400 million). The fraud ring operated under the guise of a fake virtual currency exchange…
2025-5-28 17:37 | |
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Hackers posed as tech recruiters in fake job interviews. Malware used to steal crypto wallets and credentials. Front firms traced to addresses in South Carolina and Buffalo. North Korea’s covert cyberwarfare strategy has taken a new turn, with US federal investigators uncovering an elaborate crypto-related malware campaign run by front companies posing as legitimate tech […] The post FBI seizes crypto scam domain tied to North Korea’s Lazarus Group appeared first on CoinJournal.
2025-4-25 11:26 | |
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$35. 8 million in reported losses across 14 countries. Scam used fake relationships to lure crypto investments. Court-appointed liquidators found only 3 firms held assets. Australian regulators have intensified their crackdown on crypto-related fraud, targeting a web of 95 companies involved in a widespread “pig butchering” scheme.
2025-4-8 15:53 | |
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The hacker behind the $9.6 million exploit of Starknet-based lending platform zkLend has now lost the entire stolen stash of 2,930 ETH to a phishing scam. In a surprising twist, the attacker unknowingly deposited the funds into a fake version of Tornado Cash—a popular crypto mixer—while attempting to launder them. This latest turn highlights a […]
2025-4-1 08:50 | |
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A West Virginia district court has alerted the public about cryptocurrency scammers using dubious arrest warrants to extort payments for alleged missed jury duty. Crypto scammers were found to be impersonating officials from the U.
2025-3-24 11:37 | |
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A new malware scam on Reddit targets cryptocurrency traders, distributing Lumma Stealer and AMOS malware through fake TradingView versions, draining wallets and stealing personal data. The post Free TradingView Premium? Beware of Malware Targeting Crypto Wallets appeared first on BeInCrypto.
2025-3-20 13:00 | |
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Crypto options exchange Deribit has issued a scam alert, cautioning against fake recruiters using LinkedIn to target job seekers. Cryptocurrency exchange Deribit has raised concerns about a growing scam in which fraudsters impersonate recruiters to deceive job seekers, particularly targeting…
2025-3-19 12:44 | |
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