Crypto Scams

Recent Pi Network (PI) Developments, Important Scam Warnings, and More: Bits Recap May 16

PI’s latest price dynamics resemble a classic “buy the rumor, sell the news” event, while Binance issued a critical scam…

5 days ago

Important Warning Affecting All Binance Users: Details Here

"We’re here 24/7, but your vigilance is the first line of defense," Richard Teng said.

1 week ago

Did $330 Million Scam Fuel Monero’s (XMR) 50% Price Surge? (ZachXBT Weighs In)

The 3,520 BTC heist triggered a 50% Monero price spike as thieves converted funds through privacy coin's illiquid markets.

2 weeks ago

Older Americans Hit Hard by Crypto Scams, FBI’s IC3 Reports $2.8 Billion Losses

Cryptocurrency fraud losses soared by 66% in 2024, totaling $9.3 billion, and a significant portion of complaints were from older…

3 weeks ago

SEC Drops the Hammer on $198 Million Crypto Ponzi Scheme

SEC accuses Ramil Palafox of defrauding investors in PGI Global's $198 million Ponzi scheme, and has demanded civil penalties and…

4 weeks ago

Solana’s Meteora Hit With Lawsuit Over Alleged Meme Coin Scam

The lawsuit claims Meteora's M3M3 launch wasn't fair, alleging insiders scooped up 95% of tokens before public trading even began.

4 weeks ago

Dogecoin (DOGE) Scam Warning: Don’t Fall for This Dangerous Trap

As DOGE gains momentum, a top developer alerts the community to sidestep certain scam tokens.

1 month ago

TreasureNFT Users Cry Scam as Platform Freezes Withdrawals

The platform faces Ponzi scheme accusations as users report frozen accounts and a 6.4% withdrawal approval rate.

2 months ago

zkLend Hacker Loses $5.4M to Tornado Cash Scam

After ignoring zkLend’s 10% white hat bounty offer, the hacker now claims their entire stolen stash was drained by scammers.

2 months ago

Critical Warning by the Shiba Inu (SHIB) Team: Beware of This Scam

"Never click on suspicious links or share personal details online," the alert reads.

2 months ago