Stay alert with crypto scam news, fraud warnings, phishing cases, rug pulls, and investigations into bad actors across the industry.
A group of around 50 crypto influencers was busted in an unsuccessful attempt to pump $FEW after screenshots of their closed Telegram group surfaced on Twitter. And while…
News Desk 6 min read 
In 2019, one of the biggest narratives in the crypto market was the PlusToken pyramid scheme. For those…
A big marketplace known for selling illicit and illegal products on the dark web has reportedly exit-scammed with…
Tech giant Google rescinded the license of a Philippines business running a scam involving Bitcoin and gift cards…
The developer behind Asuka, a short-lived fork of DeFi project Yearn Finance (YFI), conducted an exit scam this…
Hackers behind the Twitter breach early on Thursday embedded a Monero (XMR) centric message on several of their…
Twitter has been ablaze over the past two hours as notable accounts within and outside of the crypto…
Two Nigerian scammers were held last week after hatching an elaborate fraud to steal “$435 million around the…
Cryptocurrency scams are a recurring aspect of the market. They go back to 2013, were accelerated in 2017,…
