Stay alert with crypto scam news, fraud warnings, phishing cases, rug pulls, and investigations into bad actors across the industry.
Hackers behind the Twitter breach early on Thursday embedded a Monero (XMR) centric message on several of their Bitcoin transactions—paying $11 in costs to…
Twitter has been ablaze over the past two hours as notable accounts within and outside of the crypto space have tweeted suspicious messages. It…
Two Nigerian scammers were held last week after hatching an elaborate fraud to steal “$435 million around the world” using illicit emails, luxury brand…
Cryptocurrency scams are a recurring aspect of the market. They go back to 2013, were accelerated in 2017, and have been ever-present since. Today,…
Texas commissioners cracked down on an alleged Bitcoin scheme spread over 170 countries and 76,000 members. The now-busted entity promised 20 percent profits each…
A scam involving fake crypto exchange tokens, fast sports-cars, and mansions had all the ingredients of a Hollywood thriller—minus the bad guys going scot-free…
As Bitcoin has stalled over recent weeks, decentralized finance has ripped higher. DeFi, as it's better known, is currently one of the only segments…
If you've been on Crypto Twitter over the past few days, you've likely seen the video seen below. According to the individual that shared…
The infamous PlusToken Ponzi scheme is back in the crypto news once again. The reason: its inactive Ethereum wallet has become active again as…
