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Crypto Scams

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

Watch Out: Shiba Inu (SHIB) Users Should Stay Alert for This Dangerous Scam
Hack

$2.1B Stolen in 2025: Wallet Compromises Eclipse All Other Crypto Attack Vectors

Important Warning Concerning Shiba Inu (SHIB) and Coinbase Users: Details Here

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

Important Warning Affecting All Binance Users: Details Here
xmr_spiderman_cover

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

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

SEC Drops the Hammer on $198 Million Crypto Ponzi Scheme
Lawsuit

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

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

TreasureNFT Users Cry Scam as Platform Freezes Withdrawals
Tornado

zkLend Hacker Loses $5.4M to Tornado Cash Scam

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

Watch Out: Shiba Inu (SHIB) Team Issues a Major Warning to the Community
Scam_Alert

Binance Users Targeted in Latest SMS Spoofing Scam
Pigs

Over $5.5 Billion Stolen in Pig Butchering Scams: Cyvers Reports

Helius Labs CEO Defends Solana Amid Criticism Over Meme Coin Frenzy
Argentina

Bubblemaps Exposes LIBRA’s $100M Insider Scheme: Here’s What You Need to Know

Estonian Nationals Plead Guilty in $577M HashFlare Crypto Ponzi Scheme
Caution_Warning

Chainalysis Warns AI-Powered Scams Flourish on Huione’s Platforms

Social Engineering Scams Hit Coinbase Users Hard: $65M Stolen, Actual Losses Likely Higher
Prison_Jail

Crypto Fraudster Antonia Hernandez Sentenced to 30 Months for Forcount Scam
DEX

89% of DEX Pools Exploited by Creators in Pump-and-Dump Schemes: Chainalysis
Dean Norris

Breaking Bad Actor Dean Norris’ X Account Used for $8M Meme Coin Scam
Nasdaq

Hackers Use Nasdaq’s X Account in $80M Fake Meme Coin Scam

Watch Out: Scammers Prey on Trump-Themed Meme Coin Frenzy
Trading_Cover

CLS Global Admits to Wash Trading on Uniswap Following FBI Probe
Huione

Largest Illicit Marketplace: Huione Guarantee’s Dark Rise to $24 Billion
Scam_Alert

Telegram Malware Scams Surge 2,000%, Overtaking Phishing Attacks
Hack

Illicit On-Chain Activity Expands Beyond Cybercrime to National Threats: Chainalysis
ScamAlert

Crypto Platform Issues Warning Over Fake BSC Token
Scam_Alert

Hackers Target X Accounts of Crypto Firms to Promote Scam Tokens
Hack

$488.5M in Stolen Crypto Recovered as 2024 Losses Hit $3B: PeckShield