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Home Crypto Scam

Crypto Scam

User checking smartphone with missing cryptocurrency balance on Robinhood Chain
Crypto News

2026-07-14

Users who purchased cryptocurrency on the recently launched Robinhood Chain are reporting that their holdings have disappeared, according to a report by CryptoSlate..

  • by Dhaval
  • 2026-07-14
  • 0 Comments
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Law enforcement officers inspect a silver Mercedes-AMG GLE during a nighttime seizure operation in Cape Town.
Crypto News

2026-07-13

Authorities in Cape Town, South Africa, have confiscated a luxury vehicle linked to cryptocurrency investment scams and money laundering, in a targeted operation.

  • by Dhaval
  • 2026-07-13
  • 0 Comments
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Smartphone displaying a hacked X account with a security warning overlay
Crypto News

2026-07-10

The official X account for Cashcat (CASHCAT), a memecoin built on the Robinhood Chain, is suspected of being compromised, according to reports circulating.

  • by Dhaval
  • 2026-07-10
  • 0 Comments
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Oklahoma securities regulator warning about crypto scam platforms BG Wealth, DSJ, HQI with officials in office
Crypto News

2026-06-16

The Oklahoma Department of Securities (ODS) has issued a formal investor alert regarding three cryptocurrency trading platforms that regulators say may be operating.

  • by Dhaval
  • 2026-06-16
  • 0 Comments
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South Korean FSS warning about memecoin scams on decentralized exchanges
Crypto News

2026-06-15

South Korea’s Financial Supervisory Service (FSS) has issued a formal warning to investors using decentralized exchanges (DEXs), citing a sharp increase in memecoin.

  • by Dhaval
  • 2026-06-15
  • 0 Comments
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Command center monitoring cryptocurrency fraud with a freeze alert on a map of Southeast Asia
Crypto News

2026-06-04

Coinbase has frozen over $3 million in cryptocurrency tied to a Southeast Asian fraud organization, marking a significant move in a coordinated international.

  • by Dhaval
  • 2026-06-04
  • 0 Comments
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Trading monitor displaying volatile LAB price chart with warning indicators in a dark office
Crypto News

2026-06-01

Simon Dedic, founder of the crypto venture capital firm Moonrock Capital, has publicly accused the cryptocurrency project LAB of being a ‘laughably obvious.

  • by Dhaval
  • 2026-06-01
  • 0 Comments
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Blockchain analytics monitors showing MYSTERY token sniping activity in a dark server room
Crypto News

2026-05-06

Blockchain analytics firm Bubblemaps has raised red flags over the memecoin MYSTERY, identifying what it describes as a textbook case of organized sniping.

  • by Dhaval
  • 2026-05-06
  • 0 Comments
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ZachXBT investigation alert on Toobit exchange listing alleged scam token BDAG
Crypto News

2026-05-01

Prominent crypto whistleblower ZachXBT has publicly called out cryptocurrency exchange Toobit for listing BDAG, an alleged investment scam token. This revelation, posted just.

  • by Dhaval
  • 2026-05-01
  • 0 Comments
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Cartoon illustration of a devastating address poisoning attack causing confusion between two similar digital wallets.
Crypto News

2025-12-20

Imagine sending nearly $50 million to the wrong person with a single click. This nightmare became a reality for one cryptocurrency trader who.

  • by Mohit
  • 2025-12-20
  • 0 Comments
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