Dark Mode
© Copyright CryptoPotato

Crypto Scams

Exploit_hack

Crypto Exploits Decline Sharply, With Only $76M Stolen in December 2025
Scam_Alert

ZachXBT Exposes ‘Haby,’ a Canadian Social Engineer Flaunting Stolen Crypto
The_SEC

SEC Uncovers $14M Crypto Scam Using Fake AI Tips and WhatsApp Investment Clubs
Changpeng_Zhao

After $50M USDT Theft, Binance’s CZ Pushes Wallets to Block Poison Addresses by Default
Prison_Jail

Lavish Lifestyles, Fake Profits: IcomTech Promoter Jailed in Crypto Scam Case
Exploit_hack

Crypto Whale Loses $38M in Multisig Exploit
North_Korea

SEAL Warns of Daily Fake Zoom Attacks as DPRK Hackers Weaponize Familiar Faces
Soulja Boy

Bubblemaps Mocks Soulja Boy’s Apology, Calls Out Repeat Offender Behavior in Crypto Promotions
Pigs

‘Bitcoin Can’t Magically Double:’ Advisor Sounds Alarm After Client Loses 1 BTC
arrest_cover

Hollywood Director Convicted After $11M Netflix Funds Diverted to Crypto Bets

Binance Executive Yi He’s WeChat Hacked in $55K Meme Coin Scam

Ripple CEO Brad Garlinghouse Issues Critical Warning About Rising Holiday Scams

Major Binance Alert to WhatsApp Users: Details Here
Scam_Alert

CoinGecko CEO Warns of Fake Crypto Summit Scam Using Booking.com
Melania_Trump

Meteora Co-Founder Hit with New Lawsuit Over Token Scams Linked to Trump, Milei
Pigs

US Seeks Forfeiture of $14.2B Bitcoin Linked to Pig-Butchering Kingpin Chen Zhi

Critical Warning Concerning Shiba Inu (SHIB) Users: Details

Urgent Shiba Inu (SHIB) Warning: Here’s the Latest Threat
OneKey

Private Key Leakage Remains the Leading Cause of Crypto Theft in Q3 2025

Binance CEO Sounds the Alarm About a Dangerous Scam: Details
ponzi_pyramid_cover

Federal Judge Declares EminiFX a Ponzi Scheme, Orders $228M in Restitution
phishing_cover

Crypto User Loses $3.05 Million in Sophisticated Phishing Attack

Bitcoin Darknet Giant Abacus Vanishes – Was It a Massive Exit Scam?
MetaMask_Wallet

Nearly 500 MetaMask Users Hacked Daily as Wallet Attacks Explode: Chainalysis
OFAC

Double Blow: US Hits DPRK Cyber Ops, Charges OmegaPro Founders in Global Scam

Binance CEO Provides Urgent Security Warning to All Users: Details Inside
firefox_cover

If You Have Crypto and Use Firefox, Hackers are Targeting You
hackers_cover

$181M Recovered From Hackers, But Crypto Still Lost $620M in Q2
ScamAlert

Beware! North Korean Hackers Target Mac Users in a Very Creative Way
PoliceArrest

Europol Busts $540 Million Crypto Fraud Network That Scammed 5,000 Victims Globally
Scam_Alert

Unsuspecting Elderly Widow Loses $281K in a Romance Scam: The Dark Side of Crypto
coinme_fine_cover

Coinme Hit With $300,000 Penalty in California’s First DFAL Enforcement Action
crime_cover

Think Crypto is Used for Illegal Activities? Read This Report First

Binance Issues a Crucial Scam Warning Involving All Users: Details
JusticeDepartment

US Justice Department Cracks Down on $36.9M International Crypto Fraud Ring
Scam_Alert

$4.6B Lost to Crypto Scams as AI Deepfakes Lead the Charge: Report