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MEWING - Mewingcoin.io - Crypto Scam List: Scam Sites & Rug Pulls (Updated 2026)
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PopDog - Popdog-coin.com - Crypto Scam List: Scam Sites & Rug Pulls (Updated 2026)
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https://threatpost.com/cryptorom-crypto-scam-side-loaded-apple-apps/178942/
‘CryptoRom’ Crypto Scam is Back via Side-Loaded Apps | Threatpost
Mar 16, 2022 - Scammers are bypassing Apple’s App Store security, stealing thousands of dollars’ worth of cryptocurrency from the unwitting, using the TestFlight and WebClips...
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https://wealthrecovery.co.uk/services/cryptocurrency-trading-losses/
Crypto Scam Recovery UK - Wealth Recovery Solicitors
May 5, 2026 - Recover lost crypto funds with experienced fraud recovery specialists, with over £50,000,000 already recovered. Get in touch today to start your claim.
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https://www.wired.com/story/uncanny-valley-podcast-tech-elites-epstein-files-musk-mega-merger-crypto-scam-compound/
‘Uncanny Valley’: Tech Elites in the Epstein Files, Musk’s Mega Merger, and a Crypto Scam Compound...
Feb 6, 2026 - Several big names in tech turned up in the Epstein files. In this episode of “Uncanny Valley,” our hosts break down what it all means and catch you up on other...
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https://pjmedia.com/sarah-anderson/2026/04/02/this-tortoise-has-seen-some-things-even-a-crypto-scam-n4951397
This Tortoise Has Seen Some Things... Even a Crypto Scam – PJ Media
Apr 2, 2026 - Jonathan the tortoise, nearly 200 years old, survives a crypto scam hoax on Saint Helena.
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https://www.investigatetv.com/2026/04/17/secret-service-warns-pig-butchering-crypto-scam/
Secret Service warns of ‘pig butchering’ crypto scam
Apr 17, 2026 - The Secret Service says a fast-growing crypto scam can make fake profits look very real. Consumer Investigator Caresse Jackman shows how “pig butchering” works...
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https://www.cnn.com/2024/06/17/asia/pig-butchering-scam-southeast-asia-dst-intl-hnk/index.html?ref=wheresyoured.at
‘Pig butchering’ crypto scam: Americans taking their lives after losing savings to international...
Jun 20, 2024 - Dennis was one of countless victims of a massive global criminal operation predominantly run by predominantly Chinese gangs who have built a...
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https://relix.com/news/detail/g-love-loses-retirement-savings-in-crypto-scam/
G. Love Loses Retirement Savings in Crypto Scam
Apr 15, 2026 - G. Love, photo by Marc Millman G. Love has fallen victim to a cryptocurrency scam. The laid-back blues vocalist and harmonica player, born Garrett Dutton,
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Reflect - Teamreflect.io - Crypto Scam List: Scam Sites & Rug Pulls (Updated 2026)
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https://www.chainalysis.com/customer-stories/lethbridge-police-service/
Lethbridge Police Service helps crypto scam victims - Chainalysis
Oct 30, 2024 - Read about how the Lethbridge Police Service helped 107,000 residents with crypto scams and avoiding them using Chainalysis training.
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https://www.cnn.com/2024/06/17/asia/pig-butchering-scam-southeast-asia-dst-intl-hnk
‘Pig butchering’ crypto scam: Americans taking their lives after losing savings to international...
Jun 20, 2024 - Dennis was one of countless victims of a massive global criminal operation predominantly run by predominantly Chinese gangs who have built a...
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https://www.ctvnews.ca:443/kitchener/article/more-than-6k-lost-to-guelph-crypto-scam/
More than $6K lost to Guelph crypto scam
Apr 14, 2026 - Guelph Police are reminding the public to be cautious when dealing with strangers online, following an incident where a Guelph resident lost more than $6,000...
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https://www.ntd.com/ntdplus/2-chinese-nationals-charged-in-burma-based-crypto-scam-targeting-americans_1140888.html
Two Chinese Nationals Charged in Burma-Based Crypto Scam Targeting Americans | NTD
They suspects are charged with wire fraud conspiracy.
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BEERCOIN - Beercoin.wtf - Crypto Scam List: Scam Sites & Rug Pulls (Updated 2026)
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https://www.theinsaneapp.com/web-stories/oxford-student-arrested-for-2-6m-crypto-scam
Oxford Student Arrested For $2.6M Crypto Scam
Feb 6, 2023 - A Dutchman named Wybo Wiersma has been sentenced to 54 months in prison for stealing over $2.6 million through a cryptocurrency scheme.
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https://cryptolinks.com/2849/atmcoin
ATM - Atmcoin.top - Crypto Scam List: Scam Sites & Rug Pulls (Updated 2026)
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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://news.bitcoin.com/cambodia-extradites-billionaire-chen-zhi-to-china-in-billion-dollar-crypto-scam/
Cambodia Extradites Billionaire Chen Zhi to China in Billion-Dollar Crypto Scam – Crypto News...
Jan 8, 2026 - Cambodia extradited billionaire Chen Zhi to China over a massive crypto scam tied to forced labor, trafficking
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Dragonball Z Tribute - Dragonballztoken.com - Crypto Scam List: Scam Sites & Rug Pulls (Updated...
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https://www.wired.com/story/telegram-purged-chinese-crypto-scam-markets-then-let-them-rebuild/
Telegram Purged Chinese Crypto Scam Markets—Then Watched as They Rebuilt | WIRED
Jun 23, 2025 - Last month, Telegram banned black markets that sold tens of billions of dollars in crypto scam-related services. Now, as those markets rebrand and bounce back,...
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LongShine - Longshine.top - Crypto Scam List: Scam Sites & Rug Pulls (Updated 2026)
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https://www.ibtimes.com/bitcoin-billionaire-chen-zhi-taken-custody-amid-massive-crypto-scam-allegations-3794784
Bitcoin Billionaire Chen Zhi Taken Into Custody Amid Massive Crypto Scam Allegations | IBTimes
Jan 8, 2026 - Bitcoin billionaire Chen Zhi has been arrested in Asia over a massive $11 billion
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https://www.theglobeandmail.com/business/article-umsca-cn-rail-canada-crypto-scam-middle-east-energy-wars/
USMCA expected to remain in place, a crypto scam and restructuring energy markets: Business and...
Apr 16, 2026 - Plus, an affluent Toronto neighbourhood takes action after a series of break-ins
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https://www.chainalysis.com/blog/huione-group-shutdown-future-of-crypto-scam-infrastructure/
Huione Group Shutdown and the Future of Crypto Scam Infrastructure
FinCEN’s action against Huione Group was a major milestone, but not the end of guarantee-based crypto crime. Here’s how the scam ecosystem is adapting.
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https://cryptolinks.com/2979/quack
Quack Capital - Quack.capital - Crypto Scam List: Scam Sites & Rug Pulls (Updated 2026)
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https://decrypt.co/363244/cambodia-advances-law-targeting-crypto-scam-compound-kingpins-with-life-in-jail
Cambodia Advances Law Targeting Crypto Scam Compound Kingpins with Life in Jail - Decrypt
Apr 3, 2026 - The draft law would impose prison terms of up to life for those running the scam compounds behind billions of dollars in crypto fraud.
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Bubba - Bubba.xyz - Crypto Scam List: Scam Sites & Rug Pulls (Updated 2026)
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https://fintelegram.com/ddg-metaquotes-raritex-sumsub-erin-west-doj-seizure/
DDG Targets MetaQuotes, Raritex, And Sumsub In New Crypto Scam Infrastructure Fight
Apr 20, 2026 - Digital Defenders Group founder Nivie Kaul ties DOJ-seized scam funds to a broader infrastructure chain involving MetaQuotes, Raritex, Sumsub, and Erin West’s...
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https://www.investigatetv.com/video/2026/04/17/secret-service-warns-pig-butchering-crypto-scam/
Secret Service warns of 'pig butchering' crypto scam
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https://cryptolinks.com/2870/plerf
PLERF - Plerf.wtf - Crypto Scam List: Scam Sites & Rug Pulls (Updated 2026)
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CSI888 - Csi888.net - Crypto Scam List: Scam Sites & Rug Pulls (Updated 2026)
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TRUMP2024 - Trump2024.finance - Crypto Scam List: Scam Sites & Rug Pulls (Updated 2026)
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Baby Neiro BNB - Baby-neiro.io - Crypto Scam List: Scam Sites & Rug Pulls (Updated 2026)
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Rug World Assets - Rugwa.com - Crypto Scam List: Scam Sites & Rug Pulls (Updated 2026)
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https://phishdestroy.io/destroy-scammers
DestroyScammers: Public Crypto Scam Intelligence Hub
Nov 30, 2025 - Public intelligence dashboard exposing crypto scammer infrastructure, methods, and networks. Fight back with evidence.
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https://www.wired.com/story/pig-butchering-scam-crypto-huione-guarantee/
The $11 Billion Marketplace Enabling the Crypto Scam Economy | WIRED
Jul 10, 2024 - Deepfake scam services. Victim data. Electrified shackles for human trafficking. Crypto tracing firm Elliptic found all were available for sale on an online...
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https://bitcoinist.com/alleged-billion-dollar-crypto-scam-boss-handed-over-to-china/
Alleged Billion-Dollar Crypto Scam Boss Handed Over To China
Apr 3, 2026 - Chinese authorities seized over 127,000 Bitcoin — worth more than $15 billion — from the head of a massive crypto fraud network. That seizure, tied to Chen
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WIFLAMA - Wiflamacoin.com - Crypto Scam List: Scam Sites & Rug Pulls (Updated 2026)
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https://api.destroy.tools/
PhishDestroy API — Free Phishing & Crypto Scam Threat Intelligence
Free open-source API for real-time phishing and cryptocurrency scam detection. 770K+ malicious domains, threat scoring, bulk checks.
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https://www.wired.com/story/squid-game-coin-crypto-scam/
How a Squid Game Crypto Scam Got Away With Millions | WIRED
Nov 2, 2021 - On the front lines of the $SQUID “rug pull” that left investors in the lurch.
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AI Companions - Aivcompanions.com - Crypto Scam List: Scam Sites & Rug Pulls (Updated 2026)
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https://storysiam.com/how-to-avoid-crypto-scams/
หลีกเลี่ยง Crypto Scam – สตอรี่สยาม
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TrendingTool - Trendingtool.io - Crypto Scam List: Scam Sites & Rug Pulls (Updated 2026)
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https://www.titancloudnetwork.com/crypto-scam-recovery-uk/
Crypto Scam Recovery UK | Titan Cloud Network Ltd | Trusted Recovery Experts
Nov 20, 2025 - Looking for crypto scam recovery UK services? Titan Cloud Network Ltd offers certified ethical hackers and blockchain experts to recover stolen Bitcoin and...
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https://arstechnica.com/security/2026/04/crypto-scam-lures-ships-into-strait-of-hormuz-falsely-promising-safe-passage/
Crypto scam lures ships into Strait of Hormuz, falsely promising safe passage - Ars Technica
Apr 22, 2026 - Ship attacked by Iran after possibly falling for safe passage crypto scam.
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Hawk Tuah - Hawktuuuah.com - Crypto Scam List: Scam Sites & Rug Pulls (Updated 2026)
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Habibi - Habibi.xyz - Crypto Scam List: Scam Sites & Rug Pulls (Updated 2026)
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Solana Mascot LUMIO - Solanamascot.com - Crypto Scam List: Scam Sites & Rug Pulls (Updated 2026)
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https://www.cryptotimes.io/2026/04/23/us-sanctions-cambodian-senator-kok-an-over-crypto-scam-network/
US Sanctions Cambodian Senator Kok An Over Crypto Scam Network
Apr 24, 2026 - US sanctions Cambodian senator Kok An over crypto scam network tied to trafficking, laundering, and billions lost by American victims.
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TDAN - BSC - Tdan.top - Crypto Scam List: Scam Sites & Rug Pulls (Updated 2026)
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4DOGE - 4doge.xyz - Crypto Scam List: Scam Sites & Rug Pulls (Updated 2026)
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RabBitcoin - Rabbitcoin.org - Crypto Scam List: Scam Sites & Rug Pulls (Updated 2026)
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Monke - Monke-erc.com - Crypto Scam List: Scam Sites & Rug Pulls (Updated 2026)
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https://www.asic.gov.au/about-asic/news-centre/news-items/crypto-scam-alert-alliance-limited/
Crypto scam alert: Alliance Limited | ASIC
Fair, strong and efficient financial system for all Australians.
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https://www.ibtimes.com/elderly-americans-suffered-most-93-billion-crypto-scam-losses-last-year-fbi-3771182
Elderly Americans Suffered Most In $9.3 Billion Crypto Scam Losses Last Year: FBI | IBTimes
Apr 24, 2025 - Elderly Americans were the most targeted age group last year by crypto scammers and fraudsters, a new FBI report revealed, highlighting how threat actors set...
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Black Dragon - Near.social - Crypto Scam List: Scam Sites & Rug Pulls (Updated 2026)
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Based Street Bets - Basedstbets.com - Crypto Scam List: Scam Sites & Rug Pulls (Updated 2026)
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https://cryptolinks.com/3369/cryptoemperor
Crypto Emperor Trump - Cryptoemperor.org - Crypto Scam List: Scam Sites & Rug Pulls (Updated 2026)
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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://www.salon.com/2022/02/16/nfts-arent-art-theyre-just-the-of-cryptos-latest-scam/
NFTs aren't art — they're just the Cult of Crypto's latest scam - Salon.com
Apr 15, 2022 - Dan Olson of Foldable Human explains how NFTs are a scam to trick you into buying cryptocurrency
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https://www.coindesk.com/web3/2026/04/02/elon-musk-s-x-to-deploy-scam-kill-switch-by-auto-locking-first-time-crypto-mentioners
Elon Musk's X to deploy scam kill switch by auto-locking first-time crypto mentioners
The move comes in response to a wave of phishing attacks using fake copyright emails and is the latest in an attempt to shut down crypto-linked scams on the...
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https://www.theguardian.com/world/2026/apr/02/worlds-oldest-tortoise-crypto-death-scam
World’s oldest tortoise caught in viral crypto death scam | St Helena | The Guardian
Apr 3, 2026 - Fake X account posing as his vet sparked global false reports of Jonathan’s death while soliciting crypto donations
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https://web3antivirus.io/blog/honeypot-scam-crypto/
Honeypot Scam in Crypto & Top Protection Tips
Find out more about honeypot scams in crypto and explore how Web3 Antivirus helps effectively identify them.
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https://fightcybercrime.org/support/crypto-investment-fraud/
My Money Was Stolen in a Crypto Investment Scam - FightCybercrime.org
Mar 2, 2026 - Get support to recognize, report, and recover from a cryptocurrency investment scam.
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https://timsh.org/2m-laundered-the-youtube-crypto-tutorials-huge-scam-investigation/
$2m laundered: the YouTube crypto tutorials’ huge scam (investigation)
Jan 16, 2025 - How 1 youtube video turned out to be a part of a million dollar scam scheme
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https://crypto30x.com/category/investing-trading/scam/
Scam Archives - Crypto30X: Crypto Market News, Trading Strategy & Expert Analysis
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https://learnbonds.com/bitcoin-robot/bitcoin-optimizer/
Bitcoin Optimizer Crypto Robot Review 2022: Scam or not? The $250 Test!
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https://thehackernews.com/2025/06/bluenoroff-deepfake-zoom-scam-hits.html
BlueNoroff Deepfake Zoom Scam Hits Crypto Employee with macOS Backdoor Malware
North Korean hackers used deepfake Zoom calls and Telegram links to infect Mac systems at a crypto firm.
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https://news.bitcoin.com/washingtons-crackdown-on-southeast-asian-scam-centers-tops-580-million-in-crypto-seizures/
Washington's Crackdown on Southeast Asian Scam Centers Tops $580 Million in Crypto Seizures –...
Mar 1, 2026 - Washington’s newest crypto-fraud crackdown is starting to put numbers on an ecosystem that has drained innocent people’s savings for years.
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https://cointelegraph.com/news/us-scam-center-task-force-restrainscrypto-in-southeast-asia-crackdown
US Freezes $701M Crypto in Southeast Asia Scam Center Crackdown
US authorities have frozen $701 million in crypto tied to Southeast Asia scam centers targeting Americans, while also dismantling fake investment sites and a...
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https://www.elliptic.co/platform/blocklists
Crypto Blocklists for Exchanges | Real-Time Sanctions & Scam Protection
Sep 3, 2025 - Block illicit crypto activity in real time. Elliptic’s blocklist stops scams, sanctions, and threats—seamlessly integrated into your exchange.
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