Crypto Scam Alert News
Latest scam alerts in the cryptocurrency and blockchain industry
Crypto Scam Alert News
Court Orders Alex Saunders to Pay $370K Over Scam Deals
2 mins read
Treasure Samuel
Editor
Crypto Scam Alert News
Three Fake PancakeSwap Apps Flood Android Play Store
3 mins read
Lele Jima
Editor
Crypto Scam Alert News
Austrialian Police Seize Record-Breaking $6M Worth of Crypto From Criminals
2 mins read
Wilfred Michael
Editor
Crypto Scam Alert News
Saber Labs Raised $7.7M In A Seed Funding Round
2 mins read
Gideon Geoffrey
Editor
Crypto Scam Alert News
Famous Photographer and NFT Creator Tells Story of How He Got Scammed of $90,000
4 mins read
Obike Favour
Editor
Crypto Scam Alert News
Feds Arrest Bitcoin Fog Founder For Laundering $336 Million In Bitcoin
3 mins read
Obike Favour
Editor
Crypto Exchange News
Turkish Police Arrest 62 Suspects Linked to Crypto Exchange Thodex Scam
3 mins read
Lele Jima
Editor
Crypto Scam Alert News
DarkMarket Operator Arrested For Processing Illicit Crypto Transactions Worth $164M
2 mins read
Lele Jima
Editor
Crypto Scam Alert News
English Police Confiscate $105,000 Worth Of Crypto From Man Charged With Money Laundering
2 mins read
Lele Jima
Editor
Crypto Scam Alert News
Hackers Exploited COVER Protocol to Mint 40 Quintillion Tokens and Then Returned Everything
3 mins read
Lele Jima
Editor
Crypto Scam Alert News
Crypto Lending Gone Wrong as Famous Cred Files For Bankruptcy
3 mins read
Lele Jima
Editor
Crypto Scam Alert News
Morris Coin Review: Is Morris Coin ICO Fake? Here’s What to Know
7 mins read
Charles Harrison
Editor
Crypto Scam Alert News
Crypto Arbitrage VIP Review: Is It a Scam or Legit?
6 mins read
Charles Harrison
Editor
Crypto Scam Alert News
People Are Losing $$$ to a Fake UniSwap Google Ad Phishing Seedphrases
3 mins read
Abigail Michelle
Editor
Crypto Scam Alert News
Crypto 300 Club Review: Scam or Legit? Here’s What We Found Out
6 mins read
Lele Jima
Editor
Crypto Scam Alert News
DEX Protocol, Bancor Network Could Have Lost $455,349 in Latest Security Vulnerability For The Third Time
2 mins read
Wilfred Michael
Editor
Crypto Scam Alert News
OSC Brands Defunct QuadrigaCX as “Old-fashioned Fraud” Wrapped In New Tech
3 mins read
Lele Jima
Editor
Crypto Scam Alert News
Man Loses $1000 in BTC to Palihapitiya Giveaway YouTube Scam
3 mins read
Caroline John
Editor
Crypto Scam Alert News
20yo Dublin Man Could Spend 108yrs in Prison for Allegedly Stealing $2M+ Worth of Crypto
4 mins read
Obike Favour
Editor
Crypto Scam Alert News
BEWARE: A Fake ‘Ledger Live’ Chrome Extension Wants to Steal Your Crypto Passphrase
3 mins read
Ibiam Wayas
Editor
Crypto Scam Alert News
Bitcoin Price Recovery Haunted: PlusToken Scammers Move $117.3M in BTC
2 mins read
Wilfred Michael
Editor
Crypto Scam Alert News
Crypto in Church? New Zealand Probes Second Church Over OneCoin Ponzi Scheme
2 mins read
Ibiam Wayas
Editor
Crypto Scam Alert News
Man Steals 182 BTC ($1.2M) from Former Partners to Avenge 2016 Dismissal
2 mins read
Wilfred Michael
Editor
Crypto Scam Alert News
YouTube Censorship Goes Ballistic as 10 Years of Crypto Content Disappears
3 mins read
Wilfred Michael
Editor
Crypto Scam Alert News
19-Year-Old Selassie Charged With Stealing $1M Worth of Crypto Via SIM-Swap
2 mins read
Obike Favour
Editor
Crypto Scam Alert News
Alleged Director Of A $2.7 Million Crypto Scheme In Uganda Arrested
2 mins read
Wilfred Michael
Editor
Crypto Scam Alert News
Elliptic’s New Monitoring Tool Links $400m XRP Transactions to Fraudulent Activities
3 mins read
Lele Jima
Editor
Crypto Scam Alert News
Bitcoin Fraud Case in India: 23 More Names Revealed
2 mins read
Obike Favour
Editor
Crypto Scam Alert News
Pennsylvania Man Charged With $7 Million Bitcoin Fraud
2 mins read
William Frederick
Editor
Crypto Scam Alert News
Scam Alert — Fake Bakkt Giveaway Website Suspended
3 mins read
Ibiam Wayas
Editor