Crypto scams

110 million dollars in losses were reported from a crypto scam involving a Bitcoin ATM. 😱

Leo NomistSep 4, 20243 min read

Crypto Scam Alert: Bitcoin ATM Fraud on the Rise Recent data from the Federal Trade Commission (FTC) has revealed a concerning trend in the world of…

23.5 Bitcoin seized by Scottish prosecutors in 2020 robbery case 😮

Wyatt NewsonSep 3, 20243 min read

The First Recovery of Stolen Cryptocurrency in Scotland: A Breakthrough Case 🏴 A significant incident occurred in Scotland where authorities successfully traced and recovered stolen cryptocurrency…

$310M in August was lost to scams by crypto projects, deemed the second-highest in 2024 by CertiK. 😱

Wyatt NewsonSep 2, 20243 min read

Crypto Scams Reach New Heights in August 2024 📈 August witnessed a surge in crypto-related scams, resulting in a staggering $310 million lost to various exploits,…

‘Know Your Scam’ Word of the Day Game with 500,000 Points Pool Introduced by Binance 😮

Blount CharlestonSep 2, 20243 min read

Binance Launches New ‘Know Your Scam’ Word of the Day Game Binance has introduced a new educational game called Word of the Day (WOTD) with a…

Crypto fraudster who had plastic surgery to evade arrest indicted by South Korean Prosecutors 😱

Wyatt NewsonSep 2, 20243 min read

South Korean Fraudster Evades Capture by Undergoing Plastic Surgery Worth $15,700 South Korean authorities have indicted a man suspected of orchestrating a $3.4 million fraud scheme.…

Pig Butchering and romantic scams in Crypto Crime 2024 analyzed by Chainalysis 🕵️

Leo NomistSep 1, 20243 min read

The Rise of Crypto Scams and Criminal Activity: A Mid-Year Update As we delve into the latest insights from the recent mid-year update by Chainalysis on…

$122 Million Lost to Crypto Scams by Aussies, Now Led by Younger Victims 😱

Owen PatterSep 1, 20243 min read

Australian Crypto Investment Scams: What You Need to Know Are you aware that Australians experienced losses of at least AUD 180 million due to cryptocurrency investment…

Georgia Brothers Accused of Running $60 Million Crypto Ponzi Scheme by SEC 👨‍⚖️

Owen PatterAug 31, 20243 min read

Stay Informed About the Latest Crypto Scams 🕵️‍♂️ As a crypto investor, it is essential to be aware of potential scams and fraudulent schemes in the…

Report reveals rapid evolution of crypto scams beyond pig butchering 📈

Demian CrypterAug 30, 20242 min read

Crypto Scams on the Rise: How Criminals Evolve in 2024 💸 As a savvy cryptocurrency enthusiast, it’s crucial to stay informed about the ever-evolving landscape of…

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