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Crypto Scam

Stay informed on the latest crypto scams, fraudulent schemes, and phishing attacks targeting the crypto community

  • Home
  • Crypto Scam

OKX CEO warns users about links to Tornado Cash.

August 9, 2024

$230M Stolen from WazirX: Crypto Hacker Dumps Millions in Assets

July 18, 2024

Tornado Cash Developer Alexey Pertsev Denied Bail

July 14, 2024

OpSec’s Devastating 88% Plunge: Hacked or Rug Pull?

July 11, 2024

Inferno Drainer Fails to Launder in Ethereum

July 11, 2024

Crypto Scams Exposed: 5 Red Flags

July 11, 2024

Evolve Bank Loses 33TB of User Data to Russian Hackers!

July 2, 2024

Shocking Twist: Taiwan Pop Star Nine Chen Entangled in Massive Crypto Fraud Scandal!

June 28, 2024

Cryptocurrency Heist Leader Faces Life in Prison

June 27, 2024

Doraemon $DORAE Rug Pull: Developer Suspected of Dumping 2.5M

June 26, 2024

DOJ Sentences Two Men for Manipulating HYDRO Crypto Prices

June 26, 2024

From Protectors to Perpetrators: Qihoo 360 Managers Jailed for Massive Crypto Theft

June 25, 2024

Robert Robb Pleads Guilty in MEV Bot Investment Fraud Scheme

June 25, 2024

50 Cent’s Tweet Sparks GUNIT Token Surge, Later Claims Hack

June 22, 2024

DJT Insider Versosol Sells $832K Worth of Tokens, Martin Shkreli Claims DJT Creation

June 19, 2024

OKX Compensates Users for Account Theft

June 12, 2024

Hackers Use Deepfakes to Steal Over $2 Million

June 3, 2024

Victim Recovers 80% of $6.91 Million in Ether Stolen in Phishing Scam

May 27, 2024

UK Court Sentences Woman for Laundering $10 Million in Bitcoin

May 25, 2024

Gala Games Suffers Major Security Breach: 5 Billion GALA Tokens Minted

May 21, 2024

Crypto Scam Takedown: Feds Nab Two in $73 Million “Pig Butchering” Scheme

May 17, 2024

Samourai Wallet Founders Charged with Money Laundering by US Prosecutors

April 26, 2024

Former Amazon Employee Shocking Crypto Heist: Three-Year Sentence

April 14, 2024

US Justice Department Seizes $9 Million in Tether Linked to Romance and Crypto Scams

November 21, 2023

US Department of Justice Leads to Massive USDT Freeze

November 20, 2023

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