The Good Old Fake Crypto Giveaway Scam Still Generates Over $500K a Week, Report
Yes, you may have lost money with the Bitcoin crash. But at least you didn't give a fake Elon Musk
Crypto Scams News and Updates
Recent Crypto Scams News
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Bulgarian Crypto Exchange Owner Sentenced To 10 Years in Prison for Laundering $5 Million
A Bulgarian national and his Romanian co-conspirators have been sentenced to prison after a multimillion-dollar scheme for defrauding over 900
Founder of a $147M Crypto Ponzi Scheme Sentenced to 10 Years in Prison
The founder of GemCoin faces ten years in prison for a $147 million fraud, which duped more than 70,000 victims
Indian Cryptocurrency Fraudster Arrested For Duping $350K From 45 Victims
By falsely promising 20%-30% monthly returns for investing in a new cryptocurrency, a 60-year-old fraudster had duped $350,000 from 45
Bitcoin Impersonation Scams Traced To A Large Organization Based In Moscow, Russia
An investigation by The Guardian Australia has revealed that a large organization based in Moscow is behind the growing number
Oyster Pearl Creator Arrested And Charged With Two Counts Of Tax Evasion
The creator of the cryptocurrency project Oyster Pearl has been charged with tax evasion and was arrested in the US.
PlusToken Crypto Scammers Slammed With 11-Year Jail Sentence
Members of the PlusToken Ponzi scheme were slammed with 11 years of jail time by Chinese authorities.
U.S. DoJ Extradites Key Member of Crypto Ponzi Scheme From Panama
A principal member of a cryptocurrency Ponzi scheme has been extradited from Panama by the US Department of Justice.
Bitcoin and Crypto Worth $4 Billion Seized From PlusToken Ponzi Group
Chinese authorities have seized $4 billion worth of bitcoin and other cryptocurrencies from the PlusToken scammers. But even with such
Uniswap User Loses $20,000 With a Fake Google Play Store App
An unnamed victim has lost $20,000 after inputting his private key backup phrase in a fake Uniswap app available on