Scam

'Hawk Tuah' Girl Accused Of Scamming Crypto Buyers After Newly-Launched Meme Coin Pumps And Dumps, Victims Contemplate Legal Action

Apple Impersonators Drain Elderly Man's Account In Crypto Fraud, Feds Seek $1M Forfeiture

Woman Loses Thousands In Bitcoin After Fake Sheriffs Dupe Her Into Clearing Fraud Arrest Warrant

Apple Impersonators Drain Elderly Man's Account In Crypto Fraud, Feds Seek $1M Forfeiture

Woman Loses Thousands In Bitcoin After Fake Sheriffs Dupe Her Into Clearing Fraud Arrest Warrant

IRS Warns Of 'Unscrupulous' Tax Preparers 'Misrepresenting' Clean Energy Tax Credits

Rapper 50 Cent Allegedly Caught In Crypto Scam Defrauding Users Of $300 Million In Just 30 Minutes

IRS Warns Of 'Unscrupulous' Tax Preparers 'Misrepresenting' Clean Energy Tax Credits

Rapper 50 Cent Allegedly Caught In Crypto Scam Defrauding Users Of $300 Million In Just 30 Minutes

Hackers Steal $580,000 With Fake Airdrop Links In Phishing Mail Scam

MetaMask's Collaboration With Blockaid Unleashes A Web3 Wallet To Integrate Security Alerts

Scam Recent News

Friend.tech Wallet Phishing Scam - Trader Loses 22 ETH, Binance Confirms

Amid the rising popularity of social finance platforms and the increasing challenges faced by the crypto industry, security breaches remain a pressing concern.

Yet Another Crypto Scam, Thai Authorities Take Five Into Custody For $27M Fraud

Thailand’s Cyber Crime Investigation Bureau (CCIB) arrested five foreign nationals, four Chinese and one from Laos, for organizing a fraud cryptocurrency investment platform in the country that bilked more than 3,200 locals out of more than $27 million.

Blockchain Sleuths Uncover 114 Meme Coin Scams: What You Need To Know

There has been a recent surge in the launch of fraudulent meme coins by crypto scammers, blockchain experts have revealed.

Florida School Principal Sends $100K In School Funds To Elon Musk Impersonator, Now Resigns

The principal of a school in Florida sent $100,000 of school money to a scammer posing as Tesla Inc and Twitter CEO Elon Musk.

Billionaire Mark Cuban Sounds Alarm On 'Shark Tank' Scams, Begs FTC To Crack Down On Imposters

Shark Tank is a popular reality television show which allows entrepreneurs and start-ups to make deals with well-known investors.

This Instagram Influencer Pleads Guilty To Scramming His Fans Out Of $2.5M In Bitcoin

An Instagram influencer, Jebara Igbara, also known as “Jay Manzini,” has pleaded guilty to luring investors into a multimillion-dollar Ponzi scheme.

Dallas Man Charged in $26 Million Real Estate Scam Involving Chinese Investors

A Dallas real estate developer accused of scamming Chinese investors out of more than $26 million was indicted Tuesday on charges of wire fraud and securities fraud.

This Dogecoin Scam Making Rounds On Twitter

The official Twitter account of Dogecoin (CRYPTO: DOGE) announced on Saturday that it had been exposed to a new scam and warned followers about the scheme to steal their funds.

Here's How Much Elon Musk-Related Scams Have Cost Traders And Investors

Fraud Alert: This Doge-Named Crypto Is A Honeypot Scam

Blockchain security firm PeckShield on Sunday warned that DogeMother, one of the many Dogecoin (CRYPTO: DOGE) offshoots, is actually a scam.

Transactions Connect Squid Game Scammers To 3 Trillion Shiba Inu Whale

Members of the Shiba Inu (CRYPTO: SHIB) community speculated about whether the SHIB whale who purchased 3 trillion tokens could actually be the creators behind the scam token Squid Game (CRYPTO: SQUID).

Shiba Inu Issues Warning To Its Investors

Shiba Inu (CRYPTO: SHIB) — the memecoin advertised as Dogecoin-killer (CRYPTO: DOGE) turned utility token — issued a warning to its investors after they were targeted by scammers.

Planning To Buy The 'Squid Game' Cryptocurrency? Think Again, New Indications That It's A Total Scam

Squid Game (CRYPTO: SQUID) is a token named after Netflix Inc’s (NASDAQ: NFLX) hit Korean language show.

$32 Million Stolen As Crypto Project DeFi100 Pulls The Rug

Cryptocurrency project DeFi100 (CRYPTO: D100) has informed its investors that it defrauded them of their funds.

As Elon Musk Sparks Crypto Interest, Scammers Target Newbies To Make Quick Profit

Brain Changes In Older Adults Raise The Risk For Financial Fraud

Telemarketer From Hell? FCC Wants To Fine Miami Man $127 Million For Hundreds Of Millions Of Scam Calls

Protect Your Savings And Beat The Scammers In 2017

Investor Beware - Marijuana's Hype Sets Stage For Pump And Dump Scams

5 Common Misconceptions Regarding Binary Options

How To Spot An Investment Scam

Is the Market Telling Us This Chinese Company is a Scam?

Possible China Scam May be Exploiting Babies