Tag: crypto scams

Market News

Yi He Warns of Crypto Impersonation Scam as CoinUp Denies Ties

When Binance's Yi He publicly calls out an impersonator trying to scam even high-profile figures like Justin Sun, the crypto...

23/06/2026

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Market News

Oklahoma Warns Investors on Suspected BG Wealth Crypto Fraud

OPlanning the blog article structureklahoma regulators just flagged a sophisticated crypto operation promising zero-risk returns through BG Wealth and DSJ...

16/06/2026

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Crypto

FIFA World Cup 2026 Crypto Scams: Essential Warnings for Fans

As the FIFA World Cup captivates millions, scammers are already striking with fake ticket sites and rigged betting schemes tied...

12/06/2026

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Market News

FBI Fake Token Sting Exposes Wash Trading Schemes

The FBI built its own Ethereum token, listed it on Uniswap, hired market makers to create fake activity, and then...

21/05/2026

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Crypto

David Schwartz Pushes Back on XRP Meme Coin Hype After FUZZY Speculation

David Schwartz just shut down the growing hype around XRP meme coins like FUZZY, calling the investmentDrafting the SEO optimized...

18/05/2026

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Crypto

Crypto Phishing Scams Using Google-Style Emails Target Traders

Traders are receiving highly convincing emails that look straight from Google warning about account recovery. But hidden inside could be...

18/05/2026

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Crypto

Ripple CTO Warns XRP Holders: Surge in Fake Airdrops Exposed

David Schwartz just sounded the alarm on a massive wave of fake XRP airdrops targeting holders everywhere. With scammers getting...

14/05/2026

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Crypto

CoinMarketCap Warns Users About Fake CMC Token Scam

CoinMarketCap just dropped a clear warning about fake CMC tokens circulating online. Scammers are using the platform's trusted name to...

13/05/2026

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Crypto

FBI Turns to AI to Battle Rising Crypto Scams

The FBI Director just revealed how AI is now central to their operations as crypto scams continue exploding. What does...

11/05/2026

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Market News

U.S. Seizes BG Wealth Sharing Domain in Massive $150M Crypto Scam

When U.S. authorities took control of the BG Wealth Sharing website, thousands of users realized their crypto investments might be...

10/05/2026

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