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    Home » Crypto Scams

    Crypto Scams News and Updates

    Recent Crypto Scams News

    The Good Old Fake Crypto Giveaway Scam Still Generates Over $500K a Week, Report

    The Good Old Fake Crypto Giveaway Scam Still Generates Over $500K a Week, Report

    Jan 16, 2021 03:32 Felix Mollen

    Yes, you may have lost money with the Bitcoin crash. But at least you didn't give a fake Elon Musk

    Read More »
    Bulgarian Crypto Exchange Owner Sentenced To 10 Years in Prison for Laundering $5 Million

    Bulgarian Crypto Exchange Owner Sentenced To 10 Years in Prison for Laundering $5 Million

    Jan 14, 2021 21:30 Zhelyazko Zhelyazkov

    A Bulgarian national and his Romanian co-conspirators have been sentenced to prison after a multimillion-dollar scheme for defrauding over 900

    Read More »
    Founder of a $147M Crypto Ponzi Scheme Sentenced to 10 Years in Prison

    Founder of a $147M Crypto Ponzi Scheme Sentenced to 10 Years in Prison

    Jan 12, 2021 15:25 Zhelyazko Zhelyazkov

    The founder of GemCoin faces ten years in prison for a $147 million fraud, which duped more than 70,000 victims

    Read More »
    Indian Cryptocurrency Fraudster Arrested For Duping $350K From 45 Victims

    Indian Cryptocurrency Fraudster Arrested For Duping $350K From 45 Victims

    Jan 2, 2021 11:19 Jordan Lyanchev

    By falsely promising 20%-30% monthly returns for investing in a new cryptocurrency, a 60-year-old fraudster had duped $350,000 from 45

    Read More »
    Bitcoin Impersonation Scams Traced To A Large Organization Based In Moscow, Russia

    Bitcoin Impersonation Scams Traced To A Large Organization Based In Moscow, Russia

    Dec 15, 2020 13:31 Jordan Lyanchev

    An investigation by The Guardian Australia has revealed that a large organization based in Moscow is behind the growing number

    Read More »
    Oyster Pearl Creator Arrested And Charged With Two Counts Of Tax Evasion

    Oyster Pearl Creator Arrested And Charged With Two Counts Of Tax Evasion

    Dec 10, 2020 12:55 Jordan Lyanchev

    The creator of the cryptocurrency project Oyster Pearl has been charged with tax evasion and was arrested in the US.

    Read More »
    PlusToken Crypto Scammers Slammed With 11-Year Jail Sentence

    PlusToken Crypto Scammers Slammed With 11-Year Jail Sentence

    Dec 1, 2020 23:59 Anthonia Isichei

    Members of the PlusToken Ponzi scheme were slammed with 11 years of jail time by Chinese authorities.

    Read More »
    U.S. DoJ Extradites Key Member of Crypto Ponzi Scheme From Panama

    U.S. DoJ Extradites Key Member of Crypto Ponzi Scheme From Panama

    Dec 1, 2020 21:30 Anthonia Isichei

    A principal member of a cryptocurrency Ponzi scheme has been extradited from Panama by the US Department of Justice.

    Read More »
    Bitcoin and Crypto Worth $4 Billion Seized From PlusToken Ponzi Group

    Bitcoin and Crypto Worth $4 Billion Seized From PlusToken Ponzi Group

    Nov 28, 2020 16:53 Himadri Saha

    Chinese authorities have seized $4 billion worth of bitcoin and other cryptocurrencies from the PlusToken scammers. But even with such

    Read More »
    Uniswap User Loses $20,000 With a Fake Google Play Store App

    Uniswap User Loses $20,000 With a Fake Google Play Store App

    Nov 20, 2020 09:52 Jordan Lyanchev

    An unnamed victim has lost $20,000 after inputting his private key backup phrase in a fake Uniswap app available on

    Read More »
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