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Home Crypto Scams

Crypto Scams

A cartoon detective investigates a suspicious BlockDAG project, highlighting concerns over its presale claims and authenticity.
Crypto News

2025-08-18

In the fast-paced world of cryptocurrency, vigilance is paramount. Recently, the well-known crypto investigator ZachXBT issued a significant warning regarding BlockDAG, a project.

  • by Editorial Team
  • 2025-08-18
  • 0 Comments
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A cartoon illustrating digital asset security against crypto trading bot scams, showing a user protecting their cryptocurrency.
Crypto News

2025-08-07

The cryptocurrency world offers exciting opportunities, but it also presents growing risks. Lately, a concerning trend has emerged: the alarming rise of crypto.

  • by Editorial Team
  • 2025-08-07
  • 0 Comments
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A cartoon illustration showing a user wary of a crypto kiosk, highlighting the risk of crypto kiosk scams and the importance of vigilance.
Crypto News

2025-08-05

The digital asset world offers exciting opportunities, but it also presents new challenges, especially concerning security. Recently, the U.S. Treasury’s Financial Crimes Enforcement.

  • by Editorial Team
  • 2025-08-05
  • 0 Comments
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Mt. Gox Stolen BTC Under Alarming Attack Billions Targeted by Hackers
Crypto News

2025-07-09

The cryptocurrency world is once again on high alert as alarming reports surface about sophisticated hacking attempts targeting one of the most infamous.

  • by Editorial Team
  • 2025-07-09
  • 0 Comments
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Massive $300M Crypto Scam: Vietnamese Suspect Arrested in Thailand
Crypto News

2025-05-29

The world of cryptocurrency can be incredibly exciting, offering innovative technologies and potential for growth. However, it also attracts bad actors looking to.

  • by Editorial Team
  • 2025-05-29
  • 0 Comments
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Crypto Fraud Amalgam Founder Charged in Shocking $1M Scam
Crypto News

2025-05-22

The world of cryptocurrency promises innovation and financial opportunity, but it also attracts bad actors looking to exploit unsuspecting investors. A recent development.

  • by Editorial Team
  • 2025-05-22
  • 0 Comments
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Urgent Warning 18 Arrested in Shocking South Korea Crypto Ponzi Scheme Targeting Elderly
Crypto News

2025-04-24

The world of cryptocurrency offers exciting opportunities, but unfortunately, it also attracts malicious actors looking to exploit unsuspecting individuals. A recent development out.

  • by Editorial Team
  • 2025-04-24
  • 0 Comments
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Stunning $4.3M Ethereum Phishing Scam Disrupted by US-Canada Crypto Operation Avalanche
Crypto News

2025-04-17

In a stunning display of international cooperation, the U.S. Secret Service and Canadian authorities have jointly dismantled a sophisticated Ethereum phishing scam that.

  • by Editorial Team
  • 2025-04-17
  • 0 Comments
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Urgent Crypto Crackdown: Thailand Approves Tougher Laws on Scams & Foreign Platforms
Crypto News

2025-04-09

In a bold move to safeguard digital asset users and combat the rising tide of crypto-related cybercrime, Thailand has just given a significant.

  • by Editorial Team
  • 2025-04-09
  • 0 Comments
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Hackers Impersonate Gemini Cryptocurrency Exchange on YouTube, Targeting Investors
Crypto News

2025-03-17

Urgent Alert for Crypto Users! Are you a Coinbase or Gemini user? If so, you need to be extremely vigilant. A wave of.

  • by Editorial Team
  • 2025-03-17
  • 0 Comments
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