Tag: crypto scams

Market News

Former FBI Agent on Crypto Fraud and Asset Recovery

She spent years chasing crypto criminals at the FBI and now helps recover millions in stolen assets. But with social-engineering...

06/01/2026

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Altcoins

Pi Network Halts Payment Requests Amid Scam Surge

Pi Network just disabled a key wallet feature after scammers targeted users with big balances. How do these clever frauds...

31/12/2025

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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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