News about CRYPTO SCAMS

News about Crypto Scams

The Grand Tour Presenters Clarkson and May distance themselves from crypto scams

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Crypto Scams Persist: Exit Scams, Hacks Cost Crypto Sector $160 Million In February

The crypto industry is perpetually vulnerable to malicious activities, with hackers seemingly relentless in their pursuits. It’s been only two months into 2024 and crypto scams are already making their appearance. According to blockchain audito...

KSI Accidentally Exposes His Crypto Scams

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Protect Yourself from Crypto Scams: A Comprehensive Guide

What is a Crypto Scam: A crypto scam is any deceptive practice that aims to steal cryptocurrency from individuals or manipulate the market for personal gain. These scams exploit the complexities and rapid evolution of the cryptocurrency space,...

AI's False Promises: CFTC Warns of Soaring Crypto Scams

The U.S. Commodity Futures Trading Commission (CFTC) alerts the public about the surge in AI-driven crypto scams, emphasizing the technology's inability to predict market trends and the dangers of misleading claims about high returns. (Read More)

Twitter Crypto Scams Are Running Rampant Despite Elon Musk’s Promises to Put an End to Bots

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US Seizes $9 Million in Tether Allegedly Linked to Pig Butchering Crypto Scams

The U.S. Department of Justice (DOJ) has seized $9 million in tether (USDT) allegedly linked to “pig butchering” crypto scams. The Justice Department explained that U.S. Secret Service agents and analysts tracked the laundering...

Sen. Elizabeth Warren points to dangers of crypto scams targeting older investors in latest call to pass her legislation

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Lloyds Bank Issues ‘Urgent Warning’ on Rising Threat of Crypto Scams

Lloyds Bank, a major retail and commercial bank in the U.K., has issued an “urgent warning” about the growing threat of cryptocurrency scams. “Crypto is a highly risky asset class and remains largely unregulated, which makes it an a...

IRS Says US Taxpayers Are the Most Targeted for Pig Butchering Crypto Scams

The Internal Revenue Service (IRS) has issued a warning about pig butchering cryptocurrency scams. IRS Criminal Investigation special agents stressed that these schemes are popping up across the globe, emphasizing: “U.S. taxpayers are currently...

Young Investors Beware: UK Crypto Scams Surge By 23%, Lloyds Bank Warns

Lloyds Bank has issued a stark warning as crypto scams spike by 23% this year, revealing that victims are losing an average of £10,741. The report highlights the alarming trend of two-thirds of these scams originating on social media platforms. The d...

Rugpulls Horror Stories - Biggest Crypto Scams and How to Avoid One!

Graphics below shows some of the biggest DeFi scams in the last 10 years https://preview.redd.it/pnhalom7s8tb1.jpg?width=696&format=pjpg&auto=webp&s=9f7b67a73c687b02fff996197b472d0c654cad2e How to avoid - Checking the smart...

Famous crypto scams ( Educational purpose) !!!

Lately, I've taken an interest in Dextools and the crazy amount of shitcoins created each second there. I haven't invested any funds in it, but it's valuable to understand how scams operate to stay vigilant and avoid falling victim to the...

BBB Warns of Rising Crypto Scams on Tiktok — ‘They May Resort to Scare Tactics’

The U.S. Better Business Bureau (BBB) has issued a warning about a surge in “money-flipping” crypto investment scams on Tiktok. “They may ask for fees several times,” the BBB cautioned, adding that if you question them, “...

BBB Warns of Rising Crypto Scams on Tiktok — 'They May Resort to ... - Bitcoin.com News

BBB Warns of Rising Crypto Scams on Tiktok — 'They May Resort to ...& & Bitcoin.com News

TikTok Faces Challenge As Elon Musk Crypto Scams Multiply

TikTok, the wildly popular video-sharing platform, is currently grappling with an onslaught of fraudulent cryptocurrency giveaways that prey on users’ trust in themes related to Elon Musk, his electric vehicle and aerospace companies SpaceX and...

On-Chain Detective Exposes Two Influencers’ Crypto Scams - More Positive News Everyday

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Swyftx launches ‘Earn and Learn’ — paying Aussies to learn about crypto scams

Australian crypto exchange Swyftx said it had identified a rise in demand for crypto education during the bear market as the reason for its launch. Australian crypto e...

Who Is Coffeezilla, the YouTube Detective Exposing Crypto Scams?

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Breaking victim ‘trust’ in scammer is key to beat crypto scams, exchanges say

Responsibility for crypto scams does not only belong to the cryptocurrency industry, it also involves banks, telecoms and social media platforms, Australian exchanges say....

High Proliferation of Crypto Scams in Africa Linked to Limited Educational Efforts — Mitroplus Labs Founder

According to Ivaibi Festo, the founder of Mitroplus Labs, a crypto and blockchain education organization, cybercriminals continue to find success in Africa because not enough is being done to educate residents on the basics of digital assets or the t...

Thailand Threatens Facebook With Shutdown Over Crypto Scams

The government in Bangkok will try to shut down Facebook in Thailand alleging the social media network isn’t doing enough to stop scams. Fraudsters have been luring users to invest in fake companies and cryptocurrencies, authorities said, and the num...

Facebook Thailand Operations In Jeopardy Due To Claims Of Crypto Scams, Deceptive Ads

To take action against crypto scams, Thailand is on the brink of unleashing a dramatic move against tech titan Facebook. The Ministry of Digital Economy and Society (MDES) has unveiled a formidable plan to obtain a court-issued shutdown order against...

Thailand threatens Facebook over crypto scams and other fraudulent ads

Thailand’s digital minister said he would seek a court order to shut Facebook in the country unless it takes action on the alleged scams. Thailand is planning to seek...

Crypto Scams - How To Spot & Avoid Them

So today I wrote a post on my crypto blog and because I think it's an important topic, I thought I'd write it here as well. Unfortunately, more and more people starting out in crypto are falling victim to fraud. This creates a negative image...

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