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Cryptocurrency ATM scams are surging, with FTC data showing a 1,000% increase in losses. Learn how scammers operate and how to protect yourself.
From investment fraud to sophisticated schemes involving hard-to-trace digital currency, Texans lost more than $1 billion to crypto scams in 2025.
Surge of memecoins on Robinhood attracts illicit actors who are only interested in profiting.
Hong Kong Interbank Clearing Limited has uncovered multiple counterfeit websites that use cash rewards and virtual wallet transactions to steal personal and banking information fro...
FIFA and the FBI warned of ticket scams as TRM Labs identified World Cup-themed crypto fraud operations tied to multiple wallet addresses.TRM Labs warned that crypto scammers are t...
Xaman founder Wietse Wind warned XRP users that fake desktop wallet and airdrop scams are rising as impersonators target XRPL holders on X.
A sophisticated phishing campaign is actively draining the wallets of XRP users through the mass distribution of fraudulent non-fungible tokens (NFTs).
The Promise: Quick Gains, Endless LossesContinue reading on Medium »
Crypto scammers have set up at least three World Cup-related fraud operations linked to four cryptocurrency addresses as millions of fans prepare to attend the 2026 FIFA World Cup,...
On June 23, the US Treasury sanctioned nine individuals and 26 entities linked to the Prince Group transnational criminal organization and proposed expanding its Huione Group rule...
Complaints are pouring into social media as traders lose assets to a variety of rudimentary scams on Robinhood Chain. The post Robinhood Chain scams are already costing users dearl...
by Boris Wiedenfeld-Needham The look on the young woman’s face was one of pure terror. “Hang up the phone,” I said to her calmly. “I… … Continue reading →
With cryptocurrency scams on the rise, here’s what to look for and what to do if targeted by scammers.
The numbers no longer shock in isolation — they demand context. In 2025, cryptocurrency scams received at least $14 billion on-chain, crypto fraud complaints to the FBI hit a recor...
Ponzi schemes continue to thrive—even in crypto. Learn key lessons and warning signs from recent convictions to protect your investments.
The attacker relied on trusted corporate accounts to create instant credibility before quickly cashing out their token holdings.
Federal jurors convicted a former cryptocurrency promoter after prosecutors tied him to investment fraud schemes that cost investors nearly $1 million. The case centered on Crypto-...
Hidden permissions in smart contracts can allow creators to remove liquidity or block token sales without warning.
Три группы злоумышленников в конце мая — начале июня запустили не менее 15 сайтов для кражи криптовалюты у российских инвесторов. Мошенники действуют под видом партнерских программ...
New findings unearthed by Infoblox show that more than 236,000 websites are using investment scam templates built using a legitimate Chinese open-source, cross-platform application...
A multi-platform malware campaign abuses fake trust signals to infect Windows and Mac users with a crypto clipper packed with 15,500 attacker wallets.
Elliptic’s chief scientist Tom Robinson claimed that Tether and Telegram need to do more to stop online crypto scams. The post Elliptic chief: Tether and Telegram prop up $442B sca...
A niche type of fraud is lucrative enough for criminals to set up fake websites with dodgy software to harvest your dataAfter holding them for a few years, you have decided it is t...
A fresh wave of scam websites is exploiting the fevered anticipation for Grand Theft Auto VI, offering “VIP early access” in exchange for cryptocurrency payments and delivering not...
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