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U.S. and Canadian authorities disrupt $4.3m crypto phishing scam
The U.S. Secret Service teamed up with Canadian authorities in a cross-border crackdown on a sophisticated crypto scam that drained $4.3 million from victims’ Ethereum wallets. The operation, dubbed “Operation Avalanche,” involved regulators, law enforcement, and crypto platforms working to… дальше »
2025-4-17 20:50 | |
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Crypto fraudsters take over UK lawmaker’s X account to shill bogus Solana token
Cryptocurrency scammers hijacked the X account of UK member of parliament Lucy Powell to hype up a scam token and dump it on unsuspecting traders. On April 15, Powell, who is the Leader of the House of Commons, appeared to… дальше »
2025-4-16 09:37 | |
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Cybercriminals are Targeting Binance Users With a New Phishing SMS Scam
Dozens of Binance users report receiving an alarming wave of phishing text messages that appear genuine. These messages even match the phone number and SMS inbox they regularly see for official Binance updates. дальше »
2025-4-14 15:26 | |
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Australia shuts down 95 firms linked to pig butchering crypto scams
$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. дальше »
2025-4-8 15:53 | |
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South Korean gets prison time for $2m crypto scam promising 50% returns
A South Korean man in his 30s has been sentenced to three years in prison for defrauding a crypto investor of 2.93 billion won (approximately $2.04 million). The Changwon District Court convicted the man, identified only as Person A, of… дальше »
2025-4-4 17:53 | |
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Crypto scams down by 98% in March 2025 - Security risks no more?
Crypto scam and hack losses dropped significantly to $28.8 million in March Paul Atkins aims to create a rational, coherent crypto regulatory framework as SEC Chair Despite the turbulence inThe post Crypto scams down by 98% in March 2025 - Security risks no more? appeared first on AMBCrypto. дальше »
2025-4-2 09:00 | |
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ZkLend exploit backfires as hacker loses $9.6 million in ETH to phishing scam
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 […] дальше »
2025-4-1 08:50 | |
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zkLend hacker loses all 2,930 stolen ETH to TornadoCash phishing scam
The zkLend exploiter lost all 2,930 ETH in a phishing scam while trying to launder the stolen money using what they thought was Tornado Cash. According to a Mar. 31 post on X by Consensys-backed De.Fi Antivirus Web3, the attacker… дальше »
2025-4-1 06:41 | |
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Coinbase Victim of Latest Phishing Scam, Users Lose over $46 Million
Coinspeaker Coinbase Victim of Latest Phishing Scam, Users Lose over $46 Million Blockchain investigator ZachXBT reports that Coinbase users have lost over $46 million in the past two weeks due to phishing scams. дальше »
2025-3-31 17:53 | |
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Black Swan Capitalist CEO Claims XRP’s Price Is Predetermined
Aljarrah’s claim that XRP’s price was predetermined by financial giants like JP Morgan and BlackRock raises serious concerns. While some see potential, others call XRP an elaborate financial scam. дальше »
2025-3-31 17:15 | |
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Argentina Prosecutors To Investigate President Milei’s Assets Amid LIBRA Scandal
The LIBRA scam has sparked intense legal scrutiny of President Javier Milei, with Judge Sandra Arroyo Salgado investigating his ties and assets. Milei’s political future is uncertain as trust in his leadership dwindles. дальше »
2025-3-29 02:54 | |
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Crypto.com faces market manipulation allegations: 'No different from a scam'
Crypto. com faces backlash for reissuing 70 billion CRO tokens despite a prior burn commitment. CRO surged 35% after Crypto. com's partnership with Trump Media, but scam allegations persist. дальше »
2025-3-26 17:15 | |
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West Virginia court warns of Bitcoin scam involving fake jury duty arrest warrants
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. дальше »
2025-3-24 11:37 | |
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Free TradingView Premium? Beware of Malware Targeting Crypto Wallets
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. дальше »
2025-3-20 13:00 | |
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Australian Federal Police warn of Binance impersonation scam targeting locals
The Australian Federal Police have kicked off an investigation into a major crypto scam where fraudsters posed as Binance representatives to defraud locals. In a joint statement, the AFP, National Anti-Scam Centre, and Binance Australia revealed that the scam was… дальше »
2025-3-20 10:50 | |
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Crypto exchange Deribit warns against job scams using fake recruiter profiles
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… дальше »
2025-3-19 12:44 | |
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Police issue warrant for ‘Bitcoin billionaire’ over $50k bond scam
An arrest warrant has been issued for Kevin Segal, a self-proclaimed “Bitcoin billionaire” who allegedly failed to appear for a court hearing after a friend posted his $50,000 bond. Prosecutors accuse Segal of swindling Wyoming businesses out of more than… дальше »
2025-3-17 17:30 | |
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Is Bybit CEO Losing the Battle to Pi Network? Pioneers Challenge the Exchange’s #2 Spot
The cryptocurrency world has seen what looks like a power struggle between Bybit CEO Ben Zhou and the growing Pi Network community. Zhou hasn’t minced words about Pi Network, calling it a scam and citing Chinese police warnings about its allegedly opaque operations. дальше »
2025-3-10 12:30 | |
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Losses from crypto phishing attacks decreased by nearly 50% in February
Crypto phishing losses fell by nearly half in February, but one approval scam alone cost a victim over $600,000, data shows. Losses from crypto phishing attacks dropped 48% in February to $5.32 million, marking the third consecutive monthly decline from… дальше »
2025-3-5 14:29 | |
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US Cracks Down On Crypto Fraud, Returning $8.2 Million To Victims
Victims of the “wrong number” scam across the United States, including Ohio, are getting some form of justice thanks to the latest initiatives of the US authorities. According to the Federal Bureau of Investigation (FBI), 33 crypto fraud victims nationwide, including a city of Mentor resident, have been identified. дальше »
2025-3-4 06:30 | |
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Indian police bust $2m RSN crypto scam with alleged ties to China
Law enforcement in India has arrested three in connection to a large-scale crypto fraud that lured over 2,000 victims with promises of lucrative returns. According to local media, police in the northeastern Indian state of Assam have cracked down on… дальше »
2025-3-3 11:15 | |
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US seeks court approval to return $8.2m in seized crypto to scam victims
The United States Attorney’s Office in Ohio is looking to forfeit millions in seized crypto from a scam operation and return it to victims who were tricked into fake investments. According to a recent statement, authorities have asked the court… дальше »
2025-3-3 10:28 | |
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Bitcoin or the U.S. dollar - Which is the bigger 'scam?' Robert Kiyosaki says...
Kiyosaki called the U. S. dollar a bigger scam than Bitcoin, blasting the Federal Reserve. He warned against Bitcoin ETFs, urging direct investment in gold, silver, and Bitcoin. Renowned authThe post Bitcoin or the U. дальше »
2025-3-3 01:00 | |
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Bitcoin Is The Future, US Dollar Is A Scam—Robert Kiyosaki
Robert Kiyosaki, the well-known author of “Rich Dad Poor Dad”, is making headlines again with his criticism of the US dollar. In a recent social media post, he called the currency a “scam” and warned about the dangers of relying on the traditional banking system. дальше »
2025-3-3 23:30 | |
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Bitcoin a scam? ‘Rich Dad Poor Dad’ author says US dollar is worse, disses Fed
“Rich Dad Poor Dad” author Robert Kiyosaki issued yet another warning against investing in exchange-traded funds (ETFs) for Bitcoin and precious metals. He urged direct ownership as protection against what he describes as a corrupt banking system. In a recent… дальше »
2025-3-1 17:03 | |
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Роберт Кийосаки предсказал крах мировой финансовой системы из-за «банкстеров»
«Богатый папа» Роберт Кийосаки вновь предсказал неизбежный экономический кризис и призвал покупать биткоин. Is BITCOIN a SCAM?It might be…. But not a big a scam as the US Dollar and the US Banking System…. дальше »
2025-3-3 11:20 | |
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Trusted Free Bitcoin (BTC) & Dogecoin (DOGE) Cloud Mining Platforms: Earn Crypto Without Investment in 2025
Bitcoin (BTC) and Dogecoin (DOGE) continue to be popular cryptocurrencies, with many people looking for zero-investment ways to earn them. But is free cloud mining a scam? Which platforms are truly reliable? How can you generate stable profits? This article provides an in-depth analysis of the most trusted free BTC & DOGE cloud mining platforms [...] дальше »
2025-3-1 19:30 | |
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Warning! Binance Users Targeted In SMS Scam Linked To Bybit Hack
Scammers are taking advantage of the recent Bybit hack to target Binance users. They are sending fake SMS messages that appear to come from Binance, tricking people into thinking their accounts are at risk. дальше »
2025-2-28 02:30 | |
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73-year-old man charged in $2.4m crypto money laundering scam
A Montana man has been found guilty of conspiracy to launder over $2.4 million through cryptocurrency, the U.S. Attorney’s Office for the Eastern District of Texas announced Thursday. Randall V. Rule, 73, formerly of Kalispell, Montana, was convicted on all… дальше »
2025-2-28 23:05 | |
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ZachXBT joins Paradigm as an advisor
Blockchain investigator ZachXBT has joined research-driven cryptocurrency investment firm Paradigm as an advisor. ZachXBT, who describes himself as a scam survivor turned 2D investigator, confirmed the development in a post on X on Feb. дальше »
2025-2-27 20:11 | |
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Pig butchering scam leads to $1.4m crypto seizure by Virginia police
Loudoun County police in Virginia have seized $1.4 million in cryptocurrency linked to a “pig butchering” scam. The Sheriff’s Office confirmed that approximately $1.4 million tied to the scam was recovered, marking one of the largest crypto seizures in Virginia,… дальше »
2025-2-27 00:00 | |
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Myanmar Leader’s X Account Potentially Hacked to Promote Fake Crypto
This incident follows a pattern where cybercriminals exploit high-profile political figures to create false legitimacy for scam tokens. The post Myanmar Leader’s X Account Potentially Hacked to Promote Fake Crypto appeared first on BeInCrypto. дальше »
2025-2-23 17:43 | |
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South Korean ‘coin king’ re-arrested for $47m crypto fraud
South Korean crypto figure Park, known as “Jonbur Kim” or the “Coin King,” has been arrested again on fresh fraud charges. This arrest comes just weeks after his release on bail for a separate crypto scam case. The Seoul Southern… дальше »
2025-2-21 17:34 | |
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Bybit CEO accuses Pi Network of being a scam, cites Chinese police report
Pi Network has been accused of being a scam by Bybit CEO Ben Zhou, bringing up a police notice from 2023 that calls it a ‘scam that preys on the elderly.’ In a recent post, Bybit co-founder and CEO Ben… дальше »
2025-2-21 11:53 | |
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Crypto scam: $5.6m stolen in FTX debt claims fraud
A scam group posing as FTX debt claimants defrauded two companies of more than $5.6 million, according to a new report from Inca Digital. The perpetrators allegedly used AI-generated identities and unauthorized access to bankruptcy records to execute the scheme.… дальше »
2025-2-18 19:02 | |
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Altcoin update: SOL weakens on LIBRA fallout, interest in Pi Network skyrockets ahead of mainnet launch
Cryptocurrencies traded with mixed performances on Tuesday, with Bitcoin still hovering beneath $97K. Meanwhile, Solana dominated trends as its meme token ecosystem faced a backlash amidst the LIBRA scam fallout. дальше »
2025-2-18 15:37 | |
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Cyprus police warn of large-scale SMS crypto scam impersonating Binance: report
Cyprus police have warned the public about a surge in SMS scams impersonating a crypto exchange. Cyprus police have issued a warning about a rise in SMS fraud targeting crypto investors, with scammers impersonating the Binance crypto exchange, Cyprus Mail… дальше »
2025-2-18 14:40 | |
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Argentine president denies promoting LIBRA meme coin scam, calls it a “private matter”
Argentine President Javier Milei has dismissed claims that he endorsed the LIBRA memecoin, which recently saw a dramatic pump and dump, leaving investors with heavy losses. As reported by tier10k on X, Milei stated that he only shared information about… дальше »
2025-2-18 05:27 | |
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‘This isn’t some random f*cking scam:’ Hayden Mark Davis, mastermind behind crashed Libra crypto scam
Hayden Mark Davis, the man behind the Libra token endorsed by Argentina’s President Javier Milei, which cratered in value, appears to be holding $100 million of investors’ funds but insists this is “not random scam.” Sunday, Feb. 16, turned out… дальше »
2025-2-18 20:05 | |
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