Search Results: scam (320)

Chainalysis Reports 40% Surge in Pig Butchering Crypto Scam Revenue

AI Crime February 14, 2025

PlusToken Scam: Has Touched Nearly 10% of Entire Ethereum Supply

News August 27, 2019

Bitcoin Generator Scam: Fools Victims in to Parting With 0.8 BTC

News December 18, 2018

Australian Celebrity-Based Bitcoin Scams Prove that Crypto Still Rife with Fraud

News March 29, 2019

Elon Musk Impressed with Twitter ETH Scam, Operator Has “Mad Skillz”

News July 10, 2018

Ledger Users Targeted by Physical Mail Scam Requesting Seed Phrases

Crime April 30, 2025

Meta Challenges ACCC’s Claim on Facebook Crypto Ad Scams

Regulation August 16, 2024

Bitmain Customers Targeted in Phone Scam Selling Non-Existent “S11” Miners

News May 31, 2018

More Crypto Scams Are Cropping After $2 Billion PlusToken Debacle

Security April 22, 2020

Bitcoin Billionaire Brock Pierce Endorsing Potential “Crypto Scam” EXW Wallet

News January 7, 2020

Maryland Woman Loses $3 Million in Cryptocurrency “Pig Butchering” Scam

Crime April 4, 2025

Binance Collaborates with Indian Authorities to Uncover $47.6M Gaming Scam

Security September 25, 2024

Fraudsters Create Bitcoin Scam Using Ex-Singapore Prime Minister

News Security August 1, 2019

Fraudsters Impersonate U.K. Financial Watchdog Promoting Bitcoin Scam

News July 24, 2019

Crypto Scam: Janet Jackson’s Ex-Husband Sues Facebook

News February 25, 2020

Experienced Crypto Investor Loses Life Savings of $1.5 Million in High Yield Bitcoin Scam

News May 7, 2019

Economist Brands Bitcoin a “Scam” On Mainstream Media

News January 2, 2020

Return of the Con: Cryptocurrency Scammers Reappear on Twitter

News July 9, 2019

Federal Seizure Recovers $8.2M in Cryptocurrency from Text Message Scam

Crime March 3, 2025

US Authorities Return $7 Million to Victims of Cryptocurrency Investment Scam

Crime March 24, 2025