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Home Crypto Scam

Crypto Scam

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 Sofiya
  • 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 Sofiya
  • 2026-05-01
  • 0 Comments
Read More
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 Editorial Team
  • 2025-12-20
  • 0 Comments
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Cartoon courtroom scene depicting justice served in the IcomTech crypto scam case.
Crypto News

2025-12-19

A stark reminder has just been delivered to the shadowy world of cryptocurrency fraud. Magdaleno Mendoza, a key accomplice in the notorious IcomTech.

  • by Editorial Team
  • 2025-12-19
  • 0 Comments
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Cartoon illustration of a crypto scammer being apprehended by police with cryptocurrency symbols in background
Crypto News

2025-11-08

In a shocking development that highlights the dark side of cryptocurrency investments, Spanish authorities have uncovered a massive fraud scheme that robbed thousands.

  • by Editorial Team
  • 2025-11-08
  • 0 Comments
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European authorities arresting suspects in massive cryptocurrency fraud scheme with digital money symbols
Crypto News

2025-11-05

European authorities have delivered a massive blow to organized cryptocurrency fraud, arresting nine suspects connected to a staggering $689 million scheme. This coordinated.

  • by Editorial Team
  • 2025-11-05
  • 0 Comments
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Cartoon showing victims affected by a large crypto scam, with a shadowy figure and legal symbols representing justice.
Crypto News

2025-10-29

The world of cryptocurrency, while offering exciting opportunities, also harbors significant risks. A recent incident in South Korea serves as a stark reminder,.

  • by Editorial Team
  • 2025-10-29
  • 0 Comments
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Cartoon illustrating a shadowy figure's deceptive WLFI token pump-and-dump, causing market concern among investors.
Crypto News

2025-09-01

The cryptocurrency world is buzzing with alarming news as WhaleWire CEO Jacob King levels serious accusations against WLFI insiders, alleging a massive WLFI.

  • by Editorial Team
  • 2025-09-01
  • 0 Comments
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A cartoon illustration showing Indian authorities' decisive asset freeze against a scammer involved in a Coinbase scam, symbolizing effective law enforcement.
Crypto News

2025-08-06

The digital world, while offering incredible opportunities, also harbors significant risks. A recent development from India serves as a stark reminder of this.

  • by Editorial Team
  • 2025-08-06
  • 0 Comments
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Cartoon illustration showing a figure behind bars, symbolizing a crypto scam conviction and the legal consequences of token fraud.
Crypto News

2025-07-31

The cryptocurrency world has been rocked by the latest developments from South Korea, where a prominent crypto figure, known as ‘Jonbur Kim,’ has.

  • by Editorial Team
  • 2025-07-31
  • 0 Comments
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