Category - Crypto Scam Alert News

News

Latest scam alerts in the cryptocurrency and blockchain industry

Equalizer Trading Platform Halts Operations Amid Security Breach
Crypto Scam Alert News, News
May 14, 2024

Equalizer Trading Platform Halts Operations Amid Security Breach

Author by
Victor Muriki
Crypto Scam and Heist Takes a Twist: $71 Million Returned
Crypto Scam Alert News, News
May 13, 2024

Crypto Scam and Heist Takes a Twist: $71 Million Returned

Author by
Pedro Augusto
Arbalest Finance Flags Suspicious Transactions, Swapping $90K USDC
Crypto Scam Alert News, Ethereum News, News
May 13, 2024

Arbalest Finance Flags Suspicious Transactions, Swapping $90K USDC

Author by
Victor Muriki
BTC Laundering Case
Crypto Scam Alert News, News
May 11, 2024

Verdict Delayed for Woman in UK’s Biggest BTC Laundering Case

Author by
Victor Muriki
scammer
Crypto Scam Alert News, News
May 9, 2024

$71M WBTC Stolen: Scammer Returns Some Funds, Seeks Victim on Telegram

Author by
Pedro Augusto
Crypto Scam: Over $145k Lost in New Bored Ape NFT Phishing Attack
Crypto Scam Alert News, News, NFT News
May 9, 2024

Crypto Scam: Over $145k Lost in New Bored Ape NFT Phishing Attack

Author by
Victor Swaezy
Crypto Fraud
Crypto Scam Alert News, News
May 8, 2024

Hong Kong Regulators Crack Down on Crypto Fraud Using Elon Musk Deepfakes

Author by
Pedro Augusto
Libraglobalcoin scam
Crypto Scam Alert News, News
May 8, 2024

Authorities Dismantle Austria-Based Crypto Scam, Arrest Six Individuals

Author by
Victor Muriki
Best Crypto Presales For 10x Gains 2024 
Crypto Scam Alert News, News
May 3, 2024

$68 Million Mistake: Trader Loses Big in Crypto Address Poisoning Scam

Author by
Pedro Augusto
Hundred Finance
Crypto Scam Alert News, News
May 2, 2024

Hundred Finance Hacker Resurfaces After Year-Long Hiatus

Author by
Pedro Augusto
fbi
Crypto Scam Alert News, News
Apr 26, 2024

FBI Advises To Steer Clear Of Crypto Money Transmitting Services That Don’t Comply With KYC

Author by
Pedro Augusto
Shiba Inu Scam Watcher Alert
Crypto Scam Alert News, News
Apr 20, 2024

Shiba Inu Scam Watcher Alerts Community to Phishing Threats

Author by
Victor Muriki