Stay alert with crypto scam news, fraud warnings, phishing cases, rug pulls, and investigations into bad actors across the industry.
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…
It's been many months since PlusToken, the $2+ billion Bitcoin scam, has out of the cryptocurrency news cycle. A brief history of one of…
The crypto community was captivated by two anomalous Ethereum transactions that took place earlier this week. Both transactions were for relatively small amounts, but…
Cryptocurrency scams were a hot topic in 2018, courtesy money-grabbing ICOs, Twitter impersonations, and ever outright disappearances. But a prominent research firm believes scammer…
