Tag: crypto scams

Crypto

Canadian Scammer Poses as Coinbase Support, Steals $2M

A Canadian fraudster pretended to be Coinbase support and walked away with more than $2 million in cryptocurrency. But one...

30/12/2025

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Crypto

Crypto Trader Loses $50M in Address Poisoning Scam

A seasoned crypto trader just lost almost $50 million in USDT after falling for a clever address poisoning scam. The...

21/12/2025

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Passive Income

XRP Staking Scams: How to Spot and Avoid Them in 2025

With crypto markets volatile as ever, tempting offers promising $100 to $6500 daily from "XRP staking" are flooding in. But...

16/12/2025

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Crypto

Jesse Pollak Faces Backlash Over Soulja Boy Token Bet

Jesse Pollak from Base just dropped $1,500 on a new Soulja Boy token, sparking massive backlash. ZachXBT dug up old...

16/12/2025

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Crypto

Finiko Pyramid Founder Deported from UAE to Russia

After years hiding in luxury Dubai towers, one of the masterminds behind Finiko – the Russian crypto pyramid that swallowed...

10/12/2025

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Crypto

€700M Crypto Scam Network Dismantled by Europol

Imagine losing your life savings to a fake trading site that looked 100% real – complete with deepfake celebrity endorsements....

05/12/2025

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Crypto

South Korea Joins Global Crackdown on Prince Group Scams

South Korea just froze assets of 147 individuals and companies linked to Cambodia’s Prince Group – the biggest sanction in...

28/11/2025

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Crypto

Monad Mainnet Hit by Fake Token Transfers Scam

Two days after Monad mainnet went live and handed out $100M+ in airdrops, fake ERC-20 transfers are flooding wallets pretending...

26/11/2025

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Crypto

ZK Casino Refunds Hit 35% in $33M Rug Pull Saga

After a year of silence, ZK Casino's founder announces 35% of users refunded in the $33M rug pull. Another wave...

10/11/2025

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Buying Opportunities

How to Buy Little Pepe Safely and Avoid Scams

Little Pepe has raised over $27 million in presale, but fake tokens are everywhere. What if one wrong click drains...

28/10/2025

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