Tag: crypto scams

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

8 views

Read More

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

11 views

Read More

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

5 views

Read More

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

40 views

Read More

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

4 views

Read More

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

6 views

Read More

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

14 views

Read More

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

6 views

Read More

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

15 views

Read More

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

8 views

Read More