Crypto Scam Alert News

Latest scam alerts in the cryptocurrency and blockchain industry

Crypto Scam Alert News

Austrialian Police Seize Record-Breaking $6M Worth of Crypto From Criminals

20 August 20212 mins read

Crypto Scam Alert News

Saber Labs Raised $7.7M In A Seed Funding Round

28 July 20212 mins read

Crypto Scam Alert News

Famous Photographer and NFT Creator Tells Story of How He Got Scammed of $90,000

22 July 20214 mins read

Bitcoin News

Feds Arrest Bitcoin Fog Founder For Laundering $336 Million In Bitcoin

28 April 20213 mins read

Crypto Exchange News

Turkish Police Arrest 62 Suspects Linked to Crypto Exchange Thodex Scam

23 April 20213 mins read

Crypto Scam Alert News

DarkMarket Operator Arrested For Processing Illicit Crypto Transactions Worth $164M

13 January 20212 mins read

Crypto Scam Alert News

English Police Confiscate $105,000 Worth Of Crypto From Man Charged With Money Laundering

29 December 20202 mins read

Crypto Scam Alert News

Hackers Exploited COVER Protocol to Mint 40 Quintillion Tokens and Then Returned Everything

28 December 20203 mins read

Crypto Scam Alert News

Crypto Lending Gone Wrong as Famous Cred Files For Bankruptcy

09 November 20203 mins read

Crypto Scam Alert News

Morris Coin Review: Is Morris Coin ICO Fake? Here’s What to Know

25 September 20207 mins read

Bitcoin News

Crypto Arbitrage VIP Review: Is It a Scam or Legit?

10 September 20207 mins read

Crypto Scam Alert News

People Are Losing $$$ to a Fake UniSwap Google Ad Phishing Seedphrases

12 August 20203 mins read

Crypto Scam Alert News

Crypto 300 Club Review: Scam or Legit? Here’s What We Found Out

04 August 20206 mins read

Crypto Scam Alert News

DEX Protocol, Bancor Network Could Have Lost $455,349 in Latest Security Vulnerability For The Third Time

18 June 20202 mins read

Crypto Scam Alert News

OSC Brands Defunct QuadrigaCX as “Old-fashioned Fraud” Wrapped In New Tech

11 June 20203 mins read

Crypto Scam Alert News

Man Loses $1000 in BTC to Palihapitiya Giveaway YouTube Scam

18 May 20203 mins read

Crypto Scam Alert News

20yo Dublin Man Could Spend 108yrs in Prison for Allegedly Stealing $2M+ Worth of Crypto

13 May 20204 mins read

Crypto Scam Alert News

BEWARE: A Fake ‘Ledger Live’ Chrome Extension Wants to Steal Your Crypto Passphrase

06 March 20203 mins read

Bitcoin News

Bitcoin Price Recovery Haunted: PlusToken Scammers Move $117.3M in BTC

11 February 20202 mins read

Crypto Scam Alert News

Crypto in Church? New Zealand Probes Second Church Over OneCoin Ponzi Scheme

20 January 20202 mins read

Bitcoin News

Man Steals 182 BTC ($1.2M) from Former Partners to Avenge 2016 Dismissal

30 December 20192 mins read

Crypto Scam Alert News

YouTube Censorship Goes Ballistic as 10 Years of Crypto Content Disappears

24 December 20193 mins read

Crypto Scam Alert News

19-Year-Old Selassie Charged With Stealing $1M Worth of Crypto Via SIM-Swap

19 December 20192 mins read

Crypto Scam Alert News

Alleged Director Of A $2.7 Million Crypto Scheme In Uganda Arrested

10 December 20192 mins read

Crypto Scam Alert News

Elliptic’s New Monitoring Tool Links $400m XRP Transactions to Fraudulent Activities

20 November 20193 mins read

Crypto Scam Alert News

Bitcoin Fraud Case in India: 23 More Names Revealed

05 November 20192 mins read

Bitcoin News

Pennsylvania Man Charged With $7 Million Bitcoin Fraud

30 September 20192 mins read

Crypto Scam Alert News

Scam Alert ⁠— Fake Bakkt Giveaway Website Suspended

26 September 20193 mins read

Crypto Scam Alert News

Chainalysis Launches Real-time Alerts For Suspicious Crypto Transactions

22 August 20192 mins read

Crypto Scam Alert News

19-year-old British Hacker Elliot Gunton Bags 20-month Jail Term

16 August 20192 mins read