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Crypto Scams

OpenAI CTO Twitter Account Promotes Scam Crypto Token in Apparent Phishing Attack
Markets News Report

OpenAI CTO Twitter Account Promotes Scam Crypto Token in Apparent Phishing Attack

2 mins
Jun 2, 2023 7 days ago
Hackers Target Orbiter Finance Discord Server With Fake Airdrop Scam
Markets News Report

Hackers Target Orbiter Finance Discord Server With Fake Airdrop Scam

3 mins
Jun 1, 2023 1 week ago
NFT Artist Exploits Cancer Story, Rug Pulls Pixel Penguins Project
Markets News Report

NFT Artist Exploits Cancer Story, Rug Pulls Pixel Penguins Project

3 mins
May 31, 2023 1 week ago
UK Crypto Fraud Losses Continue to Accelerate After FTX Collapse
Markets News Report

UK Crypto Fraud Losses Continue to Accelerate After FTX Collapse

2 mins
May 25, 2023 2 weeks ago
Rug Pull: Morgan DF Fintoch Commits $32M Crypto Fraud
Markets News Report

Rug Pull: Morgan DF Fintoch Commits $32M Crypto Fraud

2 mins
May 24, 2023 2 weeks ago
Fake Ads Force Desperate Job Seekers Into Crypto Scams, Says FBI 
Markets News Report

Fake Ads Force Desperate Job Seekers Into Crypto Scams, Says FBI 

2 mins
May 23, 2023 2 weeks ago
Crypto Influencer Vows to Refund Victims Who Bought ‘Honeypot Scam’ Token
Markets News Report

Crypto Influencer Vows to Refund Victims Who Bought ‘Honeypot Scam’ Token

2 mins
May 17, 2023 3 weeks ago
How This Scammer Stole Over $15M Worth of Crypto
Markets News Report

How This Scammer Stole Over $15M Worth of Crypto

2 mins
May 15, 2023 4 weeks ago
Crypto Thief Nicholas Truglia Arrested Again on Fraud Charges
Markets News Report

Crypto Thief Nicholas Truglia Arrested Again on Fraud Charges

1 min
May 11, 2023 4 weeks ago
How YouTuber Kitboga Played Crypto Scammers at Their Own Game
Markets News Report

How YouTuber Kitboga Played Crypto Scammers at Their Own Game

2 mins
May 11, 2023 4 weeks ago
1,090 Human Trafficking Victims Rescued from Crypto Scam Exploitation
Markets News Report

1,090 Human Trafficking Victims Rescued from Crypto Scam Exploitation

2 mins
May 8, 2023 1 month ago
How Darknet Hackers are Trading Crypto Accounts for $85
Markets News Report

How Darknet Hackers are Trading Crypto Accounts for $85

2 mins
May 1, 2023 1 month ago
Crypto Scams Use Google Ads and AT&T Email Accounts
Markets Feature

Crypto Scams Use Google Ads and AT&T Email Accounts

5 mins
Apr 28, 2023 1 month ago
Bathtub Full of Dollar Bills Leads to 4-Year Prison Sentence for Ohio Bitcoin Thief
Markets News Report

Bathtub Full of Dollar Bills Leads to 4-Year Prison Sentence for Ohio Bitcoin Thief

2 mins
Apr 28, 2023 1 month ago
How This Scammer Rugged Investors by Creating 114 Meme Coins
Markets News Report

How This Scammer Rugged Investors by Creating 114 Meme Coins

2 mins
Apr 27, 2023 1 month ago
Court Charges 5 in $2M HYDRO Token Manipulation Case, SEC Records Victory
Markets News Report

Court Charges 5 in $2M HYDRO Token Manipulation Case, SEC Records Victory

2 mins
Apr 25, 2023 1 month ago
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