Latest updates for Crypto Scam

Fresh curated links around Crypto scam are collected here so marketers can spot useful updates and turn timely ideas into posts faster.

Recent items include:

  • Fake 'CMC Tokens' Trigger Crypto Scam Alert From CoinMarketCap
  • XRP Holders Put On Alert As David Schwartz Flags Dangerous New Scam
  • Cryptocurrency scams involving hackers using stolen social media accounts on the rise

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u.today /2 weeks ago

Fake 'CMC Tokens' Trigger Crypto Scam Alert From CoinMarketCap

CoinMarketCap issues urgent warning over fake CMC token scam.

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newsbtc.com /2 weeks ago

XRP Holders Put On Alert As David Schwartz Flags Dangerous New Scam

A user lost 6,000 XRP after falling for a scheme that promised to double their funds. That case is one of several being reported as scammers step up their efforts against XRP Ledge...

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spectrumlocalnews.com /1 month ago

Cryptocurrency scams involving hackers using stolen social media accounts on the rise

Hackers are using social media scams to trick people to click on fake crypto links.

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u.today /1 month ago

Cardano Wallet Issues Scam Alert

The team behind the popular Cardano Web3 wallet is sounding the alarm after fraudulent versions of its platform surfaced on major app stores.

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crypto.news /6 days ago

XRP users warned as fake Xaman airdrop scams spread

Xaman founder Wietse Wind warned XRP users that fake desktop wallet and airdrop scams are rising as impersonators target XRPL holders on X.

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u.today /2 weeks ago

'Stay Safe XRP Fam': Ripple CTO Emeritus Issues Urgent Scam Alert Warning XRPL Users

Fake XRP giveaways, wallet-draining airdrops and AI deepfakes are surging as Ripple CTO Emeritus David Schwartz warns XRPL users about a new wave of crypto scams.

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gizmodo.com /1 month ago

Crypto Investment Scams Were the Most Costly Type of Fraud in the U.S. in 2025

The FBI's Internet Crime Complaint Center receives an average of 3,000 complaints per day.

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cryptoslate.com /1 month ago

OpenAI’s new image model shows why crypto scams are about to get much worse

A crypto founder had his laptop compromised when he joined what appeared to be a Microsoft Teams call with Pierre Kaklamanos, a Cardano Foundation contact he had spoken with before...

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cointelegraph.com /1 month ago

Crypto users targeted in ‘elaborate’ scam using popular notes app

Elastic Security Labs says a multi-step social engineering scam is aimed at those in crypto and finance, using a community plugin feature on a note-taking app to spread malicious d...

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crypto.news /1 month ago

UK-led Operation Atlantic freezes $12 million in crypto scam funds

UK-led Operation Atlantic froze over $12M in crypto scam proceeds tied to “approval phishing,” identifying 20,000+ victims and $45M in suspected fraud. UK, US and Canadian law enfo...

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crypto.news /1 month ago

New malware scam targets crypto users through Obsidian notes app

A new social engineering scheme is leveraging the Obsidian note-taking app to deploy stealthy malware targeting cryptocurrency and finance professionals. Elastic Security Labs rele...

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crypto.news /1 month ago

U.S. DOJ freezes $701M in crypto tied to global scam networks

U.S. authorities have frozen more than $701 million in cryptocurrency tied to investment scams targeting Americans as part of an ongoing crackdown. The U.S. Department of Justice s...

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albawaba.com /1 month ago

Crypto scam scandal: Ships pay fake IRGC officials to pass at Strait of Hormuz

ALBAWABA - A new scandal has deepened the crack in the Strait of Hormuz following the discovery of a scam group luring ships, strained at the waterway due to closure by the Islamic...

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go.theregister.com /1 month ago

Crypto? Huh. Good gawd y'all, what is it good for? $45M in this case

Cops bust latest scam, return $12m to bilked victims US, UK, and Canadian law enforcement Thursday said that they disrupted a $45 million global cryptocurrency scam, freezing $12 m...

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bitcoinist.com /1 month ago

Hong Kong Crypto Scam Shock: Woman Loses Nearly $1 Million As AI Fraud Surges

Her withdrawal requests kept getting denied. That was the moment a Hong Kong woman realized the crypto investment platform she had been using for weeks was fake — and that her mone...

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protos.com /1 month ago

Crypto scams are now a threat in the Strait of Hormuz, report

Crypto scammers are reportedly posing as Iranian authorities to demand crypto for "clearance" to pass through the Strait of Hormuz safely. The post Crypto scams are now a threat in...

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medium.com /1 month ago

I Scanned 50+ Crypto Tokens for Scams. Here’s What MoonHunt Found.

73% of new tokens fail basic safety checks. Here’s how to spot them before you lose money.Continue reading on Coinmonks »

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cointelegraph.com /1 month ago

US DOJ strike force 'restrains' $701M in crypto in ongoing scam crackdown

Besides freezing crypto, the strike force also seized a Telegram channel used to recruit unsuspecting job seekers and took down 503 fake crypto investment websites.The US Departmen...

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protos.com /1 week ago

Elliptic chief: Tether and Telegram prop up $442B scam economy

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...

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cryptopotato.com /1 month ago

BlockDAG Under Fire as Investigator Alleges $300M Scam

The allegations point to how aggressive marketing tactics can still draw in retail investors despite repeated warnings.

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wbrz.com /6 days ago

Assumption Parish Sheriff's Office warns residents of investment scam

NAPOLEONVILLE — The Assumption Parish Sheriff's Office warned the public of a scam affecting residents in the parish over the Memorial Day weekend. The sheriff's...

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crypto.news /1 month ago

Elon Musk’s X deploys crypto scam “kill switch” auto-locking any account that mentions crypto for the first time

X is preparing to automatically lock any crypto scam account that mentions cryptocurrency for the first time in its posting history, with Head of Product Nikita Bier saying the mea...

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crypto.news /1 month ago

Fake Ledger App on Apple Store Stole $9.5 Million in One Week

A crypto scam posing as the official Ledger Live hardware wallet app passed Apple’s App Store review process and drained at least $9.5 million from more than 50 victims across Bitc...

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rte.ie /2 days ago

Scammers using AI imagery to promote bogus investments

Fraudsters are using AI-generated images and videos to try to lure consumers into handing over sensitive data, according to FraudSMART.

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feeds.feedburner.com

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bitcoinist.com

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cointelegraph.com

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crypto.news

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cryptopotato.com

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