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Crypto exchange Deribit warns against job scams using fake recruiter profiles
Crypto options exchange Deribit has issued a scam alert, cautioning against fake recruiters using LinkedIn to target job seekers. Cryptocurrency exchange Deribit has raised concerns about a growing scam in which fraudsters impersonate recruiters to deceive job seekers, particularly targeting… дальше »
2025-3-19 12:44 | |
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Police issue warrant for ‘Bitcoin billionaire’ over $50k bond scam
An arrest warrant has been issued for Kevin Segal, a self-proclaimed “Bitcoin billionaire” who allegedly failed to appear for a court hearing after a friend posted his $50,000 bond. Prosecutors accuse Segal of swindling Wyoming businesses out of more than… дальше »
2025-3-17 17:30 | |
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Is Bybit CEO Losing the Battle to Pi Network? Pioneers Challenge the Exchange’s #2 Spot
The cryptocurrency world has seen what looks like a power struggle between Bybit CEO Ben Zhou and the growing Pi Network community. Zhou hasn’t minced words about Pi Network, calling it a scam and citing Chinese police warnings about its allegedly opaque operations. дальше »
2025-3-10 12:30 | |
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Losses from crypto phishing attacks decreased by nearly 50% in February
Crypto phishing losses fell by nearly half in February, but one approval scam alone cost a victim over $600,000, data shows. Losses from crypto phishing attacks dropped 48% in February to $5.32 million, marking the third consecutive monthly decline from… дальше »
2025-3-5 14:29 | |
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US Cracks Down On Crypto Fraud, Returning $8.2 Million To Victims
Victims of the “wrong number” scam across the United States, including Ohio, are getting some form of justice thanks to the latest initiatives of the US authorities. According to the Federal Bureau of Investigation (FBI), 33 crypto fraud victims nationwide, including a city of Mentor resident, have been identified. дальше »
2025-3-4 06:30 | |
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Indian police bust $2m RSN crypto scam with alleged ties to China
Law enforcement in India has arrested three in connection to a large-scale crypto fraud that lured over 2,000 victims with promises of lucrative returns. According to local media, police in the northeastern Indian state of Assam have cracked down on… дальше »
2025-3-3 11:15 | |
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US seeks court approval to return $8.2m in seized crypto to scam victims
The United States Attorney’s Office in Ohio is looking to forfeit millions in seized crypto from a scam operation and return it to victims who were tricked into fake investments. According to a recent statement, authorities have asked the court… дальше »
2025-3-3 10:28 | |
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Bitcoin or the U.S. dollar - Which is the bigger 'scam?' Robert Kiyosaki says...
Kiyosaki called the U. S. dollar a bigger scam than Bitcoin, blasting the Federal Reserve. He warned against Bitcoin ETFs, urging direct investment in gold, silver, and Bitcoin. Renowned authThe post Bitcoin or the U. дальше »
2025-3-3 01:00 | |
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Bitcoin Is The Future, US Dollar Is A Scam—Robert Kiyosaki
Robert Kiyosaki, the well-known author of “Rich Dad Poor Dad”, is making headlines again with his criticism of the US dollar. In a recent social media post, he called the currency a “scam” and warned about the dangers of relying on the traditional banking system. дальше »
2025-3-3 23:30 | |
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Bitcoin a scam? ‘Rich Dad Poor Dad’ author says US dollar is worse, disses Fed
“Rich Dad Poor Dad” author Robert Kiyosaki issued yet another warning against investing in exchange-traded funds (ETFs) for Bitcoin and precious metals. He urged direct ownership as protection against what he describes as a corrupt banking system. In a recent… дальше »
2025-3-1 17:03 | |
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Роберт Кийосаки предсказал крах мировой финансовой системы из-за «банкстеров»
«Богатый папа» Роберт Кийосаки вновь предсказал неизбежный экономический кризис и призвал покупать биткоин. Is BITCOIN a SCAM?It might be…. But not a big a scam as the US Dollar and the US Banking System…. дальше »
2025-3-3 11:20 | |
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Trusted Free Bitcoin (BTC) & Dogecoin (DOGE) Cloud Mining Platforms: Earn Crypto Without Investment in 2025
Bitcoin (BTC) and Dogecoin (DOGE) continue to be popular cryptocurrencies, with many people looking for zero-investment ways to earn them. But is free cloud mining a scam? Which platforms are truly reliable? How can you generate stable profits? This article provides an in-depth analysis of the most trusted free BTC & DOGE cloud mining platforms [...] дальше »
2025-3-1 19:30 | |
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Warning! Binance Users Targeted In SMS Scam Linked To Bybit Hack
Scammers are taking advantage of the recent Bybit hack to target Binance users. They are sending fake SMS messages that appear to come from Binance, tricking people into thinking their accounts are at risk. дальше »
2025-2-28 02:30 | |
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73-year-old man charged in $2.4m crypto money laundering scam
A Montana man has been found guilty of conspiracy to launder over $2.4 million through cryptocurrency, the U.S. Attorney’s Office for the Eastern District of Texas announced Thursday. Randall V. Rule, 73, formerly of Kalispell, Montana, was convicted on all… дальше »
2025-2-28 23:05 | |
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ZachXBT joins Paradigm as an advisor
Blockchain investigator ZachXBT has joined research-driven cryptocurrency investment firm Paradigm as an advisor. ZachXBT, who describes himself as a scam survivor turned 2D investigator, confirmed the development in a post on X on Feb. дальше »
2025-2-27 20:11 | |
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Pig butchering scam leads to $1.4m crypto seizure by Virginia police
Loudoun County police in Virginia have seized $1.4 million in cryptocurrency linked to a “pig butchering” scam. The Sheriff’s Office confirmed that approximately $1.4 million tied to the scam was recovered, marking one of the largest crypto seizures in Virginia,… дальше »
2025-2-27 00:00 | |
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Myanmar Leader’s X Account Potentially Hacked to Promote Fake Crypto
This incident follows a pattern where cybercriminals exploit high-profile political figures to create false legitimacy for scam tokens. The post Myanmar Leader’s X Account Potentially Hacked to Promote Fake Crypto appeared first on BeInCrypto. дальше »
2025-2-23 17:43 | |
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South Korean ‘coin king’ re-arrested for $47m crypto fraud
South Korean crypto figure Park, known as “Jonbur Kim” or the “Coin King,” has been arrested again on fresh fraud charges. This arrest comes just weeks after his release on bail for a separate crypto scam case. The Seoul Southern… дальше »
2025-2-21 17:34 | |
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Bybit CEO accuses Pi Network of being a scam, cites Chinese police report
Pi Network has been accused of being a scam by Bybit CEO Ben Zhou, bringing up a police notice from 2023 that calls it a ‘scam that preys on the elderly.’ In a recent post, Bybit co-founder and CEO Ben… дальше »
2025-2-21 11:53 | |
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Crypto scam: $5.6m stolen in FTX debt claims fraud
A scam group posing as FTX debt claimants defrauded two companies of more than $5.6 million, according to a new report from Inca Digital. The perpetrators allegedly used AI-generated identities and unauthorized access to bankruptcy records to execute the scheme.… дальше »
2025-2-18 19:02 | |
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Altcoin update: SOL weakens on LIBRA fallout, interest in Pi Network skyrockets ahead of mainnet launch
Cryptocurrencies traded with mixed performances on Tuesday, with Bitcoin still hovering beneath $97K. Meanwhile, Solana dominated trends as its meme token ecosystem faced a backlash amidst the LIBRA scam fallout. дальше »
2025-2-18 15:37 | |
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Cyprus police warn of large-scale SMS crypto scam impersonating Binance: report
Cyprus police have warned the public about a surge in SMS scams impersonating a crypto exchange. Cyprus police have issued a warning about a rise in SMS fraud targeting crypto investors, with scammers impersonating the Binance crypto exchange, Cyprus Mail… дальше »
2025-2-18 14:40 | |
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Argentine president denies promoting LIBRA meme coin scam, calls it a “private matter”
Argentine President Javier Milei has dismissed claims that he endorsed the LIBRA memecoin, which recently saw a dramatic pump and dump, leaving investors with heavy losses. As reported by tier10k on X, Milei stated that he only shared information about… дальше »
2025-2-18 05:27 | |
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‘This isn’t some random f*cking scam:’ Hayden Mark Davis, mastermind behind crashed Libra crypto scam
Hayden Mark Davis, the man behind the Libra token endorsed by Argentina’s President Javier Milei, which cratered in value, appears to be holding $100 million of investors’ funds but insists this is “not random scam.” Sunday, Feb. 16, turned out… дальше »
2025-2-18 20:05 | |
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From beloved to hated: Top analyst exposes how Solana's scam culture tarnished its reputation
Solana’s ETF prospects remained strong despite shifting sentiment and past scam concerns. Institutional interest and ecosystem growth reinforced Solana’s long-term potential. Once hailedThe post From beloved to hated: Top analyst exposes how Solana's scam culture tarnished its reputation appeared first on AMBCrypto. дальше »
2025-2-17 15:00 | |
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Binance founder CZ to donate 150 BNB to victims of LIBRA memecoin scam
Changpeng Zhao (CZ), the founder of Binance, has promised to donate 150 BNB, or roughly $100,000, to the victims of the LIBRA memecoin scam as a gesture of support. CZ’s action came in response to a college student named EnHeng… дальше »
2025-2-17 13:21 | |
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From ‘I love you’ to ‘you’re broke’: AMLBot reveals the dark side of crypto romance scams
First comes love, then comes heartbreak — followed by a drained bank account. AMLBot’s latest investigation exposes how romance scammers are tricking victims into losing everything in crypto this Valentine’s season. дальше »
2025-2-15 18:01 | |
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Pig butchering crypto scams soar 40% in one year, Chainalysis says
High-yield investment scams as well as pig butchering scams received the most crypto among scam sub-classes, at 50.2% and 33.2% respectively, a study shows. Long-term scams, called pig butchering, where victims are slowly tricked into making bigger crypto payments, jumped… дальше »
2025-2-14 11:04 | |
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‘They are making $200M/yr off this:’ How DEX Screener became hub for predatory investors and crypto scammers
DEX Screener is facing criticism for allegedly promoting scam tokens, with claims that it prioritizes paid listings over legitimate projects. DEX Screener was once a go-to tool for tracking decentralized exchange activity. Traders relied on it to find new tokens… дальше »
2025-2-12 14:48 | |
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Scam Alert: Fraudulent Links and Fake Verification Pages Target Crypto Users
An investigation by Scam Sniffer has recently uncovered a cryptocurrency user scam that is way too sophisticated for its own good. It targets the basic details of well-known tokens and uses them to lure in victims with the promise of fake trading opportunities manipulated by the scammers. дальше »
2025-2-11 12:40 | |
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Central African Republic’s meme coin sparks suspicion amid deepfake and scam allegations
The CAR token skyrocketed, but deepfake warnings and a sudden website takedown have raised questions about whether this is truly a government-backed initiative. On Feb. 10, the Central African Republic made an unexpected move by announcing the launch of its… дальше »
2025-2-10 07:06 | |
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Crypto Fraud Alert: Nigeria Unmasks Global Scam, 53 Charged
Nigerian law enforcement has uncovered a sophisticated global crypto scam operation in Lagos during a general cybercrime raid. One of the most coordinated activities against crypto fraud in West Africa this year, the recent raid resulted in the arrest of 53 people from different nationalities. дальше »
2025-2-9 21:30 | |
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Scam Sniffer: Потери от криптофишинговых атак сократились на 56%
В январе 9220 владельцев криптовалют потеряли активы на общую сумму $10,2 млн из-за фишинга, это на 56% меньше, чем в декабре 2024 года ($23,3 млн), сообщили специалисты по безопасности платформы ScamSniffer. дальше »
2025-2-6 15:23 | |
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Jakarta police nab 20 in crypto scam targeting women on Tinder and Bumble
Police in Jakarta have dismantled a crypto romance scam syndicate that targeted victims on dating apps and duped them using a fake crypto trading platform. The Metro Gambir Police in Central Jakarta have arrested 20 suspects in connection with an… дальше »
2025-1-30 14:32 | |
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How scam tokens are cashing in on DeepSeek AI’s viral moment
Ever since China’s DeepSeek made headlines by emerging as a potential challenge to the US’s AI dominance, malicious crypto tokens using the “DeepSeek” name have surged to cash in on the AI platform’s popularity. дальше »
2025-1-29 06:00 | |
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Breaking Bad’s Dean Norris’ X account hacked to promote $8m crypto scam
Breaking Bad actor Dean Norris says his account was hacked to promote DEAN meme coins, which reached a market cap of more than $8 million. On Jan. 25, Dean Norris’ crypto account was hacked to promote a meme coin created… дальше »
2025-1-27 11:23 | |
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Breaking Bad’s Dean Norris Issues Warning After Hackers Promote Fake DEAN Coin on X
Actor Dean Norris revealed his X account was hacked to promote a fake meme coin, DEAN. He warned followers about the scam, adding to the growing list of crypto fraud incidents. The post Breaking Bad’s Dean Norris Issues Warning After Hackers Promote Fake DEAN Coin on X appeared first on BeInCrypto. дальше »
2025-1-27 11:09 | |
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Solana meme coin action: Trump-driven FAFO Barron surges; Visa’s account hacked in crypto scam
A crypto token on Solana was advertised on Visa's official Facebook account on Jan 27, 2025, while another Solana-based meme coin FAFO Barron shot up over 250% in a short span of a few hours after President Donald Trump posted a picture. дальше »
2025-1-27 10:09 | |
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