https://btcnews.biz/world/sevilla-fc-players-crypto-scam-inside-the-investigation/
Sevilla FC Players Crypto Scam: Inside the Investigation - btcnews.biz
May 5, 2026 - Sevilla FC players crypto scam under investigation: uncover the suspects, losses, legal fallout, and what it means for football's crypto ties.
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https://cryptolinks.com/1749/nootcoin
NOOT NOOT BRC-20 - Nootcoin.com - Crypto Scam List: Scam Sites & Rug Pulls (Updated 2026)
If your website is on the scam list and you think that you are not a scammer, contact us. After you provide us with all the proof that yo...
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https://finance-news.co/news/ai-generated-deepfake-elon-musk-promotes/89092
AI-Generated Deepfake Elon Musk Promotes Crypto Scam on YouTube Live
Jun 24, 2024 - An AI-generated deepfake video of Elon Musk livestreamed on YouTube, pushing fake crypto giveaway and directing viewers to a shady website.The video, which was...
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https://ponzilover.com/en/search/34449
VICTOR EUGENIO FLORES MEZA | Crypto Scam | ID:34449
Member profile of Billions Trade Club: VICTOR EUGENIO FLORES MEZA. ID:34449. Deposit: $1,500.00. Withdrawal: -$159.62.
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https://consultparagon.com/research/scorpion-casino-crypto-scam-online.html
Scorpion Casino Crypto Scam Exposed | 2026 List - Paragon Co
Discover why Scorpion Casino is labeled a crypto scam in 2026. Key warning signs, player complaints, and safe alternatives listed here.
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https://www.turkishnyradio.com/global-crypto-scam-network-busted-in-major-international-crackdown/
Global Crypto Scam Network Busted in Major International Crackdown
Apr 30, 2026 - Global crypto scam crackdown leads to 276 arrests across three countries, exposing major fraud networks and preventing massive financial losses.
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https://cyberwebspider.com/the-hacker-news/global-crypto-scam-crackdown-arrests-seizures/
Crypto Scam Crackdown | Global Operation
May 4, 2026 - International authorities dismantle crypto scam centers, arrest 276, and seize $701 million. Learn more about this major crackdown.
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https://atozmarkets.com/news/indian-police-unmasks-bitconnect-crypto-scam/
Indian Police unmasks BitConnect Crypto Scam
Feb 2, 2025 - Indian police have uncovered another cryptocurrency scam and Divyesh Darji who was a Bitconnect promoter has been accused of drawing off millions of Indian...
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https://coinpedia.org/news/scammers-are-using-the-iran-war-to-steal-from-crypto-users-zachxbts-full-expose/
ZachXBT Exposes Crypto Scam Network Using Iran War Panic on X
Mar 23, 2026 - ZachXBT has exposed 11 coordinated X accounts manufacturing fake Iran war panic to promote crypto schemes with six-figure on-chain profits.
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https://www.3versetv.com/news/coindcx-founders-questioned-after-fir-over-alleged-crypto-scam/
CoinDCX Founders Questioned After FIR Over Alleged Crypto Scam
Mar 23, 2026 - CoinDCX founders were questioned after FIR over alleged Rs 71 lakh crypto fraud linked to fake website impersonating the company platform.
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https://www.cybertransactiongateway.com/global-crackdown-arrests-276-shuts-9-crypto-scam-centers-seizes-701m/
Global Crackdown Arrests 276, Shuts 9 Crypto Scam Centers, Seizes $701M - Cyber Transaction Payment...
A coordinated international operation involving U.S. and Chinese authorities has arrested at least 276 suspects and shut down nine scam centers used for...
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https://survival-situation.com/prepping-survival/doj-announces-recovery-of-700-million-from-chinese-linked-crypto-scam-compound/
DOJ Announces Recovery of $700 Million from Chinese-Linked Crypto Scam Compound | Survival Situation
Apr 27, 2026 - This article was originally published by Sterling Ashworth at Natural News under the title: DOJ Announces Recovery of $700 Million from Chinese-Linked
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https://particle.news/story/maritime-firm-warns-of-crypto-scam-targeting-ships-seeking-hormuz-passage
Particle: Maritime Firm Warns of Crypto Scam Targeting Ships Seeking Hormuz Passage
The alert flags criminals posing as Iranian officials to extract bitcoin from shipowners.
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https://crypto-economy.com/americans-targeted-in-iran-linked-crypto-scam-wave-report-warns/
Americans Targeted in Iran-Linked Crypto Scam Wave, Report Warns - Crypto Economy
Report warns of Iran-linked crypto scams using AI and 'pig butchering' to drain U.S. citizen funds and finance global conflicts.
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https://candid.technology/crypto-scams/crypto-scam-impersonation-giveaway/
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https://talkingmagpie.co.uk/crypto-scam-ring-promises-200-returns-to-hook-international/
Crypto Scam Ring Promises 200% Returns to Hook International
Apr 30, 2025 - An international cryptocurrency scam ring is actively preying on individuals across the globe, baiting them with the alluring prospect
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https://personalfinanceblogs.com/crypto-scam-education-lacking-says-university-of-queensland/
Crypto Scam Education Lacking, Says University of Queensland
Apr 4, 2025 - According to a new report from the University of Queensland, the current level of education regarding crypto scams leaves a lot to be desired.
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https://phishdestroy.io/domain/phantom-solana-wallett.pages.dev/
Urgent Warning: phantom-solana-wallett.pages.dev Crypto Scam
May 13, 2026 - phantom-solana-wallett.pages.dev is a high-risk crypto drainer flagged for social engineering. Avoid and r... Site title: "Phantom Wallet | Download E...".
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https://www.widgetbox.com/8-warning-signs-of-a-potential-crypto-scam/
8 Warning Signs of a Potential Crypto Scam? - Widget Box
May 20, 2022 - When you think about investing in a cryptocurrency, it may be challenging to differentiate between genuine and inaccurate. When you consider that most
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https://www.htx.com/feed/news/502669/
Crypto scam revenue plunged by 46% in 2022: Report
According to Cryptopotato, last year was less profitable for crypto scammers as their revenue plunge
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https://blogte.com/solaxy-solx-presale-coin-crypto-scam-update-news-legit-claiming-launch-wall-pepeto-5/
SOLAXY SOLX PRESALE COIN CRYPTO SCAM UPDATE NEWS LEGIT CLAIMING LAUNCH WALL PEPETO - Trace Lost...
Mar 17, 2025 - SOLAXY SOLX PRESALE COIN CRYPTO SCAM UPDATE NEWS LEGIT CLAIMING LAUNCH WALL PEPETO
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https://trendsmena.com/tag/crypto-scam/
Crypto Scam Archives - TRENDS MENA
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https://www.techtimes.com/articles/295433/20230822/friend-tech-app-suspicious-heres-why-users-call-crypto-scam.htm
Why Is Friend.tech App Suspicious? Some Users Call It a 'Crypto Scam'
Aug 22, 2023 - Social app Friend.tech surprisingly recorded over 100,000 users since its launch, but should you trust this platform for your crypto assets?
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https://derealestreviews.com/xhodes-com-reviews-2026/
Xhodes.com Reviews (2026): Is Xhodes Legit or a Dangerous Crypto Scam? - DeRealest Reviews
May 5, 2026 - Xhodes.com reviews 2026. Is Xhodes legit or a scam crypto casino? Discover red flags, user complaints, trust score, and how to stay safe online.
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https://blog.zabira.com/tag/crypto-scam/
Crypto Scam Archives - Zabira Blog
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https://www.tomshardware.com/tech-industry/cryptocurrency/crypto-scam-takes-advantage-of-strait-of-hormuz-crisis-fake-iranian-authorities-take-payments-leading-to-two-ships-being-fired-upon-two-vessels-reportedly-fall-victim-and-were-fired-upon-by-iranians-despite-payment
Crypto scam takes advantage of Strait of Hormuz crisis by taking fake payments, leading to two...
Apr 23, 2026 - Crypto scammers make bank as transit fees cost millions of dollars.
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https://decrypt.co/197439/mark-cuban-crypto-scam-metamask-hack
Billionaire Mark Cuban Loses $870,000 In Crypto Scam - Decrypt
Sep 16, 2023 - The owner of the Dallas Mavericks lost roughly $870,000, although the figures could have been much worse.
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https://www.domaintools.com/press/from-amazon-to-target-hackers-mimic-top-brands-in-global-crypto-scam
DomainTools | From Amazon to Target: Hackers Mimic Top Brands in Global Crypto Scam
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https://news.lavx.hu/article/global-crackdown-arrests-276-shuts-9-crypto-scam-centers-seizes-701m
Global Crackdown Arrests 276, Shuts 9 Crypto Scam Centers, Seizes $701M | LavX News | LavX News
May 4, 2026 - International law enforcement agencies conduct massive operation against cryptocurrency investment fraud rings, uncovering human trafficking connections and...
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https://navhindtimes.in/national-news/cbi-conducts-searches-in-rs-6600-cr-crypto-scam/
CBI conducts searches in Rs 6,600 cr crypto scam - The Navhind Times
Feb 26, 2025 - New Delhi: The CBI on Tuesday conducted countrywide coordinated searches at 60 locations as part of its probe into Rs 6,600 crore GainBitcoin cryptocurrency
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https://paymentsindustryintelligence.com/etc-mining-and-the-anatomy-of-a-crypto-scam/
ETC Mining and the anatomy of a crypto scam
Mar 18, 2026 - Over the past three months, I engaged with the scam platform trading as ETC Mining, ostensibly a UK-registered cloud mining operation
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https://tremplin.io/one-less-crypto-scam-thanks-to-eurojust/
One less crypto scam thanks to Eurojust - Tremplin.io
Dec 25, 2022 - The booming crypto market is now attracting more and more criminals. The proof: there are a large number of crypto scams, and not only in...
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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://fansidedmma.com/posts/jake-paul-charged-us-government--crypto-scam-01gw7egx5cvs
Jake Paul charged by US government in crypto scam
Mar 23, 2023 - After suffering his first loss in the ring, Jake Paul is now charged by the US government in a crypto scheme.
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https://coinwy.com/erik-bergman-million-dollar-crypto-scam/
Erik Bergman Loses $1.25 Million in Crypto Scam - Coinwy
Aug 30, 2025 - Erik Bergman falls victim to a $1.25 million crypto scam impersonating MrBeast and Team Water pledges.
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https://www.themarkettrendz.com/2024/08/crypto-scam-ed-seizes-rs-1-cr-cash.html
Crypto scam: ED seizes Rs 1-cr cash during raids in Leh, other places - Business News, Finance...
Read the latest Business and financial news and reviews. Get latest stock and share news and real time financial market coverage.
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https://dunyanews.tv/en/Business/912137-us-charges-cambodian-executive-in-massive-crypto-scam-and-seizes-more-
US charges Cambodian executive in massive crypto scam and seizes more than $14 billion in bitcoin
Americans lost at least $10 billion to Southeast Asia-based scams, a 66% increase from 2023
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https://www.blackgirlswrite2.com/black-girls-write-2-forum/how-to-hire-a-hacker-for-crypto-scam-recovery-visit-alpha-crypto-recovery-experts
HOW TO HIRE A HACKER FOR CRYPTO SCAM RECOVERY -Visit ALPHA CRYPTO...
How do I recover from a Cryptocurrency Scam?Crypto Scam Recovery: What to Do When You Discover your Crypto Assets are lost or stolenHire The...
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https://www.law360.com/articles/2311081/kraken-beats-suit-over-crypto-scam-losses-for-good
Kraken Beats Suit Over Crypto Scam Losses, For Good - Law360
A California state judge permanently tossed a lawsuit Friday alleging lax security measures on the cryptocurrency exchange Kraken are to blame for a Los...
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https://www.technologistan.pk/netflix-orders-documentary-series-about-crypto-laundering-couple/
Netflix Announces Bitfinex - The Biggest-Ever Crypto Scam Documentary
Feb 14, 2022 - Technologistan is a technology media platform, dedicated to the coverage of news from different regions with a special focus on Pakistan.
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https://cryptobenelux.com/crypto-scam-3
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PAS BINNEN HOT ITEMS PAS BINNEN Wat is Decentralized Science (DeSci)? 20 november 2024
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https://www.solanaupdates.com/2025/08/08/youtube-crypto-scam-exploits-traders-steals-256-eth
YouTube Crypto Scam Exploits Traders, Steals 256 ETH | Solana Updates
Aug 8, 2025 - YouTube Crypto Scam Exploits Traders, Steals 256 ETH In a concerning development for the cryptocurrency community, a sophisticated scam on YouTube has...
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https://www.westword.com/news/denver-pastor-crypto-scam-40783509/
Denver Pastor Eli Regalado Ordered to Pay $3.4M to Crypto Scam Victims
Sep 16, 2025 - A judge ruled against the pastor and his wife on September 12, ordering him to repay millions invested in his bogus cryptocurrency.
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