Crypto Scams
David Schwartz Warns XRPL Users After Surge in Wallet Drainer Scams
Highlights: David Schwartz warned XRPL users after fake XRP...
Austin Mwendia
4 weeks ago
Canada Moves to Ban Crypto ATMs Amid Rising Scams
Highlights: Authorities in Canada have disclosed plans to ban...
Chinedu Agbakwusi
1 month ago
Uniswap Founder Warns Users After Fake Ad Drains Trader’s Crypto Wallet
Highlights: A Polymarket trader lost mid-six-figure crypto after clicking...
Syed Ali Haider
3 months ago
ZachXBT Uncovers $2M Coinbase Support Impersonation Scam Linked to Canadian Suspect
Highlights: Coinbase support impersonation scam drained over $2M from...
Austin Mwendia
5 months ago
U.S. DOJ Seizes Fraud Domain Tied to Burma’s Tai Chang Crypto Scam Compound
Highlights: U.S. officials shut down a Burma-linked crypto scam...
Austin Mwendia
6 months ago
Australia Warns Citizens About Crypto Scams Using Fake Police Calls
Highlights: Australian police warn that crypto scams are rising,...
Syed Ali Haider
7 months ago
Blockstream Alerts Jade Wallet Users About New Phishing Scam
Highlights: Blockstream warns users against phishing emails posing as...
Syed Ali Haider
9 months ago
US Sanctions 19 Myanmar and Cambodian Groups Over Crypto Scam Operations
Highlights: The US has sanctioned 19 Myanmar and Cambodian...
Chinedu Agbakwusi
9 months ago
Tasmania Cracks Down on Crypto ATM Scams After $2.5 Million Loss
Highlights: Tasmanian police report crypto ATM users lost money...
Austin Mwendia
11 months ago
Shenzhen Issues Warning Over Stablecoin Scams Targeting Local Investors
Highlights: Shenzhen officials have warned that stablecoin scams use...
Austin Mwendia
11 months ago
US DOJ Moves to Seize Record $225M Linked to ‘Pig Butchering’ Crypto Scams
Highlights: DOJ moves to seize $225M in USDT linked...
Syed Ali Haider
11 months ago
Crypto Investor Loses $6.5 Million After Falling for a Cold Wallet Scam
Highlights: A user has lost funds after buying a...
Austin Mwendia
11 months ago