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$282M in Bitcoin and Litecoin stolen in hardware wallet social engineering scam
A crypto holder lost over $282 million in Bitcoin and Litecoin on January 10 through a hardware wallet social engineering scam, according to blockchain investigator ZachXBT. The theft occurred around 11 pm UTC and is one of the largest individual… дальше »
2026-1-17 17:00 | |
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ZachXBT Exposes Hardware Wallet Scam Breach Of $282 Million Involving Monero
A major crypto investigation has surfaced, shaking the industry with the sudden discovery of one of the largest social-engineering thefts ever documented. Blockchain investigator ZachXBT has revealed a detailed breakdown of a catastrophic breach in which a victim lost more than $282 million worth of Bitcoin (BTC) and Litecoin (LTC) in a single day. Unlike [...] дальше »
2026-1-17 21:56 | |
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How to spot a 'rug pull': 5 on-chain signs a memecoin is about to die
The cryptocurrency industry lost at least $154 billion in 2025, largely due to scams and the activity of sanctioned entities. A common crypto scam is the rug pull, which is quite prevalent in theThe post How to spot a 'rug pull': 5 on-chain signs a memecoin is about to die appeared first on AMBCrypto. дальше »
2026-1-16 02:00 | |
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Crypto Scam: Louisiana Bitcoin ATM Protections Help Recover $200,000 – Details
A recently ratified law in the state of Louisiana has helped seniors recover $200,000 following a Bitcoin ATM-related scam operation. This development represents a fine example of government protecting users’ interests even while encouraging digital asset adoption. дальше »
2026-1-11 14:00 | |
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UN, Tether Partner to Fight Crypto Scams, Trafficking in Africa
Tether’s Jan. 9 UNODC initiative targets Africa scam flows and youth cyber training as the amount of USDT trading in the region increases. The post UN, Tether Partner to Fight Crypto Scams, Trafficking in Africa appeared first on Coinspeaker. дальше »
2026-1-10 18:37 | |
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MetaMask users targeted by fake 2FA phishing scam that steals seed phrases
MetaMask users are at risk of a new “2FA verification” phishing scam that steals their seed phrase under the guise of improving security. According to blockchain security firm SlowMist, MetaMask users are receiving a spoofed email that creates a false… дальше »
2026-1-5 11:20 | |
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Crypto phishing losses plunge 83% to $84M, report finds
Crypto phishing losses plunged 83% to $83.85 million in 2025 from $494 million the previous year, according to a Scam Sniffer report. Victims fell 68% to 106,106 from 332,000 in 2024, with the largest single theft dropping 88.3% to $6.5… дальше »
2026-1-4 18:00 | |
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Bitcoin ATMs Face Regulatory Reckoning After $330 Million in US Scam Losses
US regulators are shifting toward stricter controls on Bitcoin ATMs, echoing measures already adopted in countries like Australia. The post Bitcoin ATMs Face Regulatory Reckoning After $330 Million in US Scam Losses appeared first on BeInCrypto. дальше »
2026-1-4 21:30 | |
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Pi Coin Price Unshaken by Scam Shock — Strong Support or Delayed Reaction?
Pi Coin (PI) trades near $0. 203, up about 1% in the last 24 hours and almost flat for the week. This comes right after a major scam shock, which usually triggers panic selling. Instead, Pi Coin price has held steady. дальше »
2025-12-31 15:00 | |
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Pi Network halts payment requests due to rising scam incidents
Pi Network has temporarily disabled wallet payment requests after a surge in scam incidents targeting users with large balances. In a Dec. 30 post on X, the Pi Core Team warned users that scammers have been abusing the payment request… дальше »
2026-1-1 10:19 | |
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Best AI Crypto to Buy Now: DeepSnitch AI Joins the Race with 100X Potential for 2026, Binance’s CZ Suggests Measures to Combat Address Poisoning Scam
Binance's ex-CEO has suggested some measures to combat address poisoning. Meanwhile, DeepSnitch AI’s 100X potential positions it as the best AI crypto to buy for 2026. дальше »
2025-12-28 21:20 | |
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CZ Urges to Protect Users from Scam Wallets after $50M USDT Theft
After a $50M USDT theft via “address poisoning,” CZ urges wallets to auto-block spoofed addresses, hide dust spam, and add stronger send warnings. The post CZ Urges to Protect Users from Scam Wallets after $50M USDT Theft appeared first on Coinspeaker. дальше »
2025-12-26 16:20 | |
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Indian Authorities Bust Multi-State Crypto Scam Running for 10 Years
India’s Enforcement Directorate (ED) has carried out coordinated raids at 21 locations across Karnataka, Maharashtra, and Delhi as part of a widening probe into a large-scale crypto scam that allegedly operated for nearly a decade. дальше »
2025-12-25 23:44 | |
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SEC charges crypto trading platforms and investment clubs over $14 million scam
The SEC's action highlights the urgent need for stricter regulations and investor education to prevent crypto-related frauds and protect consumers. The post SEC charges crypto trading platforms and investment clubs over $14 million scam appeared first on Crypto Briefing. дальше »
2025-12-24 04:29 | |
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Chinese Groups Have Transformed Telegram into the Dark Web of Crypto Scams
Chinese-language Telegram groups now run the world’s largest illicit crypto markets, eclipsing historic dark web platforms. Powered by scam infrastructure, AI face-swap tools, and USDT laundering, these networks have moved cybercrime into plain sight. дальше »
2025-12-24 21:30 | |
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Stablecoin holder loses $50m in address poisoning scam on Binance withdrawal
A user lost nearly $50m in a stablecoin address poisoning scam after copying a fake address, as U.S. senators push the SAFE Crypto Act to tackle rising crypto fraud. A cryptocurrency user lost nearly $50 million in an address poisoning… дальше »
2025-12-22 12:25 | |
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$50M USDT stolen after victim falls for address-poisoning attack
A cryptocurrency trader lost nearly $50 million in USDT to an address poisoning scam on December 20, 2025. The victim transferred 49,999,950 USDT to a fraudulent address copied from transaction history. дальше »
2025-12-21 16:45 | |
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Coinbase Rep Scam: Brooklyn DA Charges Man In $16M Fraud Case – Details
The Brooklyn District Attorney’s Office, Kings County, has charged a man for allegedly defrauding $16 million from unsuspecting individuals by posing as a Coinbase representative. The elaborate scam, which reportedly ran from April 2023 to December 2014, resulted in about 100 victims, 70 of whom were interviewed over the course of the investigation. Related Reading: […] дальше »
2025-12-22 14:00 | |
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Is Digitap (TAP) Legit or a Scam? 2025 Review
Digitap (TAP) is a fintech-focused crypto project that is right now in presale. It combines crypto and everyday payments in one app. The idea is simple; users manage crypto and fiat in the same place with the goal of using services like Visa cards, SEPA transfers, and SWIFT payments from a single interface. дальше »
2025-12-20 10:11 | |
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Base’s Jesse Pollack faces scrutiny over interaction with Soulja Boy scam token
Base’s Jesse Pollak faces backlash over a $1,500 ETH Soulja Boy token bet as ZachXBT revives fraud claims around the rapper’s past NFT and token promotions. Jesse Pollak, co-founder of Coinbase’s Base network, faced criticism from the cryptocurrency community after… дальше »
2025-12-17 17:22 | |
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5 Best Meme Coins to Buy: Here’s Why DeepSnitch AI Surges 80% Towards $1 Million as Yi He Hack Exposes Need for Real Intelligence Tools
Binance Co-CEO Yi He's account was hacked to pump MUBARA token in $55K scam. DeepSnitch AI tracks these schemes in real time. Discover the best meme coins to buy with actual utility. дальше »
2025-12-11 16:40 | |
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Fake DBS crypto app scam exposes rising investor risks in India
Retired engineer loses ₹1. 28 crore to a fake trading app promoted through a WhatsApp investment group. Police warn of rising digital scams using cloned apps, fake experts, and staged investment returns. дальше »
2025-12-9 14:25 | |
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Secret Exchange Inside HTX Linked to $10B Scam Network
A crypto exchange called Kyrrex was secretly operating within another major exchange, HTX, which processed billions of dollars in fraudulent transactions. The post Secret Exchange Inside HTX Linked to $10B Scam Network appeared first on Coinspeaker. дальше »
2025-11-20 12:04 | |
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Polymarket CEO Slams DraftKings and FanDuel, Calls Regulatory System a Scam
Polymarket Founder and CEO Shayne Coplan attacked sportsbooks on Tuesday, saying that regulated sports betting is a scam, and called DraftKings and FanDuel a “duopoly”. The post Polymarket CEO Slams DraftKings and FanDuel, Calls Regulatory System a Scam appeared first on DeFi Rate. дальше »
2025-11-19 17:18 | |
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DeepSnitch AI News: Price Prediction, Where To Buy, Launch Date & Scam Check
Crypto scams are making headlines again. A Chinese woman was sentenced to 11 years in a UK prison. Police confiscated 61,000 BTC in the UK’s largest cryptocurrency seizure. The case shows the importance of checking projects before investing. дальше »
2025-11-14 21:00 | |
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Crypto romance scams now a national threat, not just consumer fraud
Organised crime groups run scam operations from Southeast Asia. The US DOJ seized $112 million in crypto linked to these scams in 2023. Chainalysis reported scam revenues reached $9. 9 billion in 2024. дальше »
2025-11-14 16:58 | |
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A New Trend In Crypto Scam – Posing As Police To Steal Millions
Australian officials report a surge in scammers posing as police to steal crypto through forged reports and coordinated spoofing tactics. The trend mirrors a global rise in sophisticated social engineering attacks targeting digital assets. дальше »
2025-11-14 01:09 | |
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Ripple Issues Crucial Scam Warning, Crypto Exchange BitGo Runs out of XRP, Top Trader Makes Bullish Case for Bitcoin (BTC) — Crypto News Digest
Crypto market today: Ripple warns of the surge in XRP scams; BitGo's wallet hit zero XRP; Analyst sees bullish reset in Bitcoin. дальше »
2025-11-14 23:28 | |
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Australia hit by new crypto scam tactic: criminals file fake reports to mimic police
They impersonate police officers and reference official government websites. Victims are falsely told they are involved in crypto-related investigations. The AFP warns that real officers will never ask for access to wallets or accounts. дальше »
2025-11-13 15:15 | |
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