https://cryptoplayboys.blogspot.com/2022/09/crypto-scam-on-facebook-mark-zuckerberg.html?spref=tw
CRYPTO SCAM ON FACEBOOK? MARK ZUCKERBERG FACES ALLEGATIONS
The best Site to stay informed about Cryptocurrencies ranging from Bitcoin to Dogecoin. New fresh Daily Content!
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https://alexhales12.blogspot.com/2023/11/legal-avenues-for-crypto-scam-victims.html
Legal Avenues for Crypto Scam Victims: Pursuing Justice and Recovery
Crypto scam recovery is a multifaceted procedure that demands a strategic approach and persistence from victims seeking resolution. Since t...
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https://cointelegraph.com/news/fraudsters-pose-iranian-authorities-crypto-stranded-ships-hormuz
Crypto Scam Targets Stranded Ships in Strait of Hormuz: Report
Fraudsters posing as Iranian authorities are reportedly demanding Bitcoin and USDT from shipping firms for passage through the Strait of Hormuz, as vessels...
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https://www.pymnts.com/blockchain/bitcoin/2020/bitcoin-daily-chinese-police-seize-15-million-dollars-luxury-cars-crypto-scam-probe-centre-blacklists-address-freezes-stablecoin-law-enforcement/
Chinese Police Seize $15M In Crypto Scam Probe
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https://scammerwatch.com/
Reviews of crypto scam platforms and trading robots | ScammerWatch
May 4, 2026 - Is it possible to trade crypto without being scammed? Yes, but you should carefully select tools and platforms: read our trading robot reviews to save money!
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https://accountants.intuit.com/community/proseries-tax-discussions/discussion/crypto-scam/00/307458
Crypto Scam - Intuit Accountants Community
Feb 8, 2026 - One of my chronically late filers just called... I imagined it would be his annual dance and excuses; 'sorry i haven't gotten my stuff to you but I'm
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https://bfsi.economictimes.indiatimes.com/news/fintech/crypto-scam-revenue-slips-65-amid-economic-downturn/93641182
Crypto Scam Revenue 2022: Crypto scam revenue slips 65% amid economic downturn, ETBFSI
Crypto Scam Revenue 2022: According to Blockchain analysis, crypto scam revenue has fallen more or less in line with Bitcoin pricing.
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https://www.cryptofraudinvestigators.com/
Cryptofraudinvestigators.com - Crypto Scam Help
Crypto Fraud Investigators offer expert crypto fraud investigation services in the United States. Recover lost funds.
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https://www.straitstimes.com/singapore/courts-crime/90-victims-in-spore-saved-by-police-from-potential-2-86-million-losses-in-crypto-scam
Singapore Police stop $2.86m crypto scam losses | The Straits Times
Apr 24, 2026 - Singapore Police Force collaborates with crypto exchanges to prevent $2.86 million in losses for 90 scam victims. Read more at straitstimes.com.
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https://www.pymnts.com/cryptocurrency/2024/ny-ag-alleges-3-billion-fraud-in-updated-crypto-scam-case/
NY AG Alleges $3 Billion Fraud in Updated Crypto Scam Case
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https://thegenerationhub.co.uk/international-crypto-scam-syndicate-lures-victims-with-200/
International Crypto Scam Syndicate Lures Victims with 200%
Apr 30, 2025 - A sophisticated international cryptocurrency scam syndicate is actively targeting individuals worldwide, enticing them with the seemingly
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https://premium.boingboing.net/p/the-crypto-scam-behind-those-weird
The crypto scam behind those weird text messages
In the last couple of years, I'm sure you've received texts that start with something like, "Hi!
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https://alexhales12.blogspot.com/2023/10/navigating-path-to-crypto-scam-recovery.html
Navigating the Path to Crypto Scam Recovery: A Comprehensive Guide
Crypto scam recovery is a complex procedure that demands an ideal approach and persistence from victims seeking resolution. Because the di...
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https://www.bitdefender.com/en-us/blog/hotforsecurity/global-scam-crackdown-crypto-fraud-networks-dismantled
276 Arrested in Crypto Scam Crackdown
Authorities arrested at least 276 people linked to large-scale scam centers across multiple countries.
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https://thehackernews.com/2026/05/global-crackdown-arrests-276-shuts-9.html
Global Crackdown Arrests 276, Shuts 9 Crypto Scam Centers, Seizes $701M
Global crackdown arrests 276 suspects in crypto scams, saving $562M via FBI alerts, disrupting fraud networks targeting thousands.
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https://www.which.co.uk/news/article/notorious-crypto-scam-found-masquerading-on-app-stores-aKcK64L03QYu
Notorious crypto scam found masquerading on app stores - Which?
Which? found four dodgy apps appearing in the Apple App Store and Google Play
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https://www.fool.com/investing/2021/09/08/how-to-spot-a-crypto-scam/
How to Spot a Crypto Scam | The Motley Fool
Sep 8, 2021 - Fraudsters are everywhere in the cryptocurrency world. Learn how to keep them well away from your funds.
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https://scam-alert.io/
Scam Alert | Report Scams. Protect Crypto Assets. End Crypto Crime.
Scam Alert is the global platform for reporting crypto scams, tracing blockchain activity, helping victims, and supporting law enforcement and regulators with...
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https://thehackernews.com/2024/04/google-sues-app-developers-over-fake.html
Google Sues App Developers Over Fake Crypto Investment App Scam
Google sues app developers for massive crypto scam. Scammers tricked 100,000+ users into downloading fake investment apps.
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https://www.pymnts.com/blockchain/bitcoin/2020/bitcoin-daily-germanys-finance-minister-says-hes-against-private-cryptos-scam-used-godaddy-employee-emails-to-target-crypto-services/
Scam Used GoDaddy Emails To Target Crypto Services
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https://blockchainnews.azurewebsites.net/news/60-year-old-man-cons-over-50-people-with-indian-crypto-scam
60-Year-Old Man Cons Over 50 People with Indian Crypto Scam - Blockchain.News
Police have revealed another crypto scam in India has left more than 50 people counting losses.
https://timesofindia.indiatimes.com/city/ahmedabad/ahmedabad-artist-cheated-of-rs-27-lakh-in-crypto-scam/articleshow/130867865.cms
Ahmedabad artist cheated of Rs 27 lakh in crypto scam | Ahmedabad News - The Times of India
Ahmedabad: A 40-year-old artist from Ghatlodia has been allegedly duped of nearly Rs 27 lakh in an elaborate cyberfraud involving cryptocurrency tradi.
https://www.alecmerritt-scam.us/home
Alec Merritt Athena Crypto Scam
Athena Crypto Scam | Elite Palace | Alec Merritt
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https://origin-unit42.paloaltonetworks.com/fraud-crypto-platforms-campaign/?pdf=download&lg=en&_wpnonce=bcbc22b612
Investigating Scam Crypto Investment Platforms Using Pyramid Schemes to Defraud Victims
Mar 13, 2025 - We identified a campaign spreading thousands of sca crypto investment platforms through websites and mobile apps, possibly through a standardized toolkit. We...
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https://www.outlookindia.com/xhub/blockchain-insights/address-poisoning-the-silent-crypto-trap-every-user-must-understand
Address Poisoning Scam: How to Protect Your Crypto Wallet
Know how address poisoning scams manipulate your wallet history with fake addresses. Learn to spot zero-value transfers and protect your crypto from this...
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https://www.cbsnews.com/chicago/news/20-million-crypto-scam-federal-prison-robert-dunlap/?intcid=CNR-01-0623
Texas man behind $20 million crypto scam gets 23 years in federal prison from Illinois judge - CBS...
An Illinois judge has sentenced a Texas man to more than two decades in federal prison for orchestrating a $20 million cryptocurrency scam.
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How to recover stolen crypto from a scam
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https://sites.libsyn.com/18442/1482-the-new-hotness-in-scam-culture-crypto-currency-and-nftsrepost
Best of the Left Podcast : #1482 The New Hotness in Scam Culture (Crypto Currency and NFTs)(Repost)
https://www.pymnts.com/blockchain/bitcoin/2019/australia-police-charge-five-crypto-cold-calling-scam-ez365-launch-blockchain-ecosystem-trading-betting/
AU Police Charge 5 In Crypto Cold-Calling Scam
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https://sites.libsyn.com/18442/1482-the-new-hotness-in-scam-culture-crypto-currency-and-nfts
Best of the Left Podcast : #1482 The New Hotness in Scam Culture (Crypto Currency and NFTs)
https://garwarner.blogspot.com/2023/02/watching-crypto-investment-scam.html
CyberCrime & Doing Time: Watching a Crypto Investment Scam WhatsApp Group
A blog about cybercrime and fraud and the cases and criminals related to those crimes. BEC, scams, fraud, spam, phishing and malware
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https://www.ibtimes.co.uk/crypto-casino-scandal-fake-andrew-tate-1793488
Crypto Casino Owner Reveals Humiliating Scam After Streaming Agency Sent Fake Andrew Tate To Deal...
Apr 24, 2026 - A crypto casino owner has exposed a humiliating scam where a streaming agency allegedly sent a fake Andrew Tate to deal blackjack.
https://ec2-13-251-157-120.ap-southeast-1.compute.amazonaws.com/flash-news/major-scam-alert-issued-by-shib-team-fake-bitget-web3-email-targets-crypto-users/
Major Scam Alert Issued by SHIB Team: Fake Bitget Web3 Email Targets Crypto Users - Trade Savi
Jul 28, 2025 - Susbarium warns the crypto community about a scam email impersonating Bitget, promoting fraudulent airdrop points, while also reporting significant SHIB token...
https://africa.businessinsider.com/local/lifestyle/fbi-investigates-dollar5-million-crypto-romance-scam-as-pig-butchering-scheme-targets/r4fx98e
FBI investigates $5 million crypto romance scam as 'pig butchering' scheme targets dozens of...
Officials of the Federal Bureau of Investigation (FBI) have turned their focus to a group of romance scammers linked to $5 million in fraudulent cryptocurrency...
https://scam.cbeng.io/
Scam Alert | Report Scams. Protect Crypto Assets. End Crypto Crime.
Scam Alert is the global platform for reporting crypto scams, tracing blockchain activity, helping victims, and supporting law enforcement and regulators with...
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https://thecryptocon.com/
THE CRYPTO CON - Is Bitcoin a Bubble? Is Tether a Scam? Will All Cryptocurrency Eventually Default...
Is Bitcoin a Bubble? Is Tether a Scam? Will All Cryptocurrency Eventually Default to Zero? The Simple Answer Is Yes, Most Definitely
https://www.blockchaininsight.co.uk/
Crypto Consulting Services & Scam Recovery | Blockchain Insight
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https://www.cbsnews.com/chicago/news/20-million-crypto-scam-federal-prison-robert-dunlap/?intcid=CNR-02-0623
Texas man behind $20 million crypto scam gets 23 years in federal prison from Illinois judge - CBS...
An Illinois judge has sentenced a Texas man to more than two decades in federal prison for orchestrating a $20 million cryptocurrency scam.
https://eurosecurity.net/
Recover Lost Crypto & Online Scam Funds | Euro Security
Euro Security helps victims reclaim lost crypto and online scam funds using expert blockchain investigation. Over $38M recovered. Get a free consultation today.
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https://www.ndtv.com/india-news/briefly-compromised-says-pm-office-after-his-account-shares-scam-link-2647209
PM Modi's Twitter Account: PM's Twitter Handle Briefly Compromised, Shares Crypto Scam Link
Prime Minister Narendra Modi's personal Twitter account was "briefly compromised", his office posted on the social networking site early on Sunday morning,...
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https://timesofindia.indiatimes.com/city/ahmedabad/ahmedabad-cid-unearths-another-crypto-currency-scam/articleshow/69638795.cms?ref=bitcoin.com.mx
Ahmedabad: CID unearths another crypto-currency scam | Ahmedabad News - Times of India
AHMEDABAD: The CID (Crime) Gujarat has unearthed another crypto-currency scam and named bitconnect promoter, Divyesh Darji as accused of siphoning off.
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https://bfsi.economictimes.indiatimes.com/news/fintech/indias-biggest-crypto-ponzi-scam-may-grow-to-rs-1-trillion-affecting-1-lakh-people/92262675
Gainbitcoin Scam: India's biggest crypto ponzi scam may grow to Rs 1 trillion, affecting 1 lakh...
With a total of 40 FIRs registered by victims (more than 13 FIRs in Maharashtra alone) and Punjab, a large number of people from other states may have also...
https://markets.businessinsider.com/news/currencies/ai-crypto-scams-fraud-impersonation-cybercrime-chainalysis-pig-butchering-2025-2
AI Pushed Crypto Scam Revenue Toward Record Levels in 2024: Report - Markets Insider
"GenAI is amplifying scams, the leading threat to financial institutions, by enabling high-fidelity, low-cost, and highly scalable fraud."
https://www.cryptoguard-ai.com/
Crypto Guard-AI | AI-Powered Crypto Scam & Rug Detection
Crypto Guard AI helps investors identify crypto scams and rug risks using AI. Get early access and protect your wallet.
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