https://cointelegraph.com/news/better-business-bureau-crypto-scams-are-the-second-riskiest-in-north-america
A study by a trust-gauging company claims that cryptocurrency-related scams are the second-riskiest in Canada and the U.S
better business bureaucrypto scamssecond
https://droomdroom.com/7-ways-to-spot-and-avoid-crypto-ico-scams/
Apr 15, 2025 - Crypto ICO scams are a popular attack vector used by scammers. Attackers use ICOs as a guise to steal funds from unsuspecting victims.
crypto icowaysspotavoidscams
https://hackread.com/litecoin-security-how-to-spot-recover-crypto-scams/
Crypto scams are on the rise, targeting Litecoin and Bitcoin holders with phishing, malware, and fake giveaways. Stay alert and protect your assets.
litecoinsecurityspotavoidrecover
https://www.okx.com/fr/learn/what-are-crypto-recovery-scams
OKX - What are crypto recovery scams and how can you avoid them? Learn more about this common scam targeting those looking for cryptocurrency recovery services.
crypto recoveryscamsokx
https://www.okx.com/en-us/learn/telegram-crypto-scams-malware-attacks?ref=zipmex.com
OKX United States - Telegram, a widely-used messaging platform in the cryptocurrency community, has become a prime target for scammers.
crypto scamstelegramsurgemalwareattacks
https://www.bankrate.com/investing/common-crypto-scams/
Those looking to trade digital currencies should be careful and watch out for these common crypto scams. Here's what to know.
crypto scamscouldcostthousandsbankrate
https://futurism.com/ethereum-twitter-scam-musk
Twitter scams are running amok, and the platform can't shut them down. That's not great news for users, for Elon Musk, or for the midterms.
elon muskscrypto scamsfakecluttertwitter
https://www.elliptic.co/resources/the-state-of-crypto-scams-2025?ref=themarketsunplugged.com
Discover how to detect and prevent crypto scams with insights from the latest Elliptic report on emerging threats and best practices for compliance teams....
crypto scamsstateelliptic
https://thehackernews.com/2025/05/us-sanctions-funnull-for-200m-romance.html?version=meter+at+null
Funnull enabled $200M in U.S. crypto scam losses using AWS-based domains and DGAs to evade takedowns.
usanctionsromancebaitingscams
https://www.cryptopolitan.com/flyway-digital-a-fakie-lp-provider-scam-run/
The present crypto bull market has played an unwilling scammer-enabler with the recent surge in scams by Flyway Digital targeting novice and titan traders in...
crypto scamsfindnewflywaydigital
https://www.infosecurity-magazine.com/news/crypto-scams-reach-new-heights-fbi/
The Federal Bureau of Investigation's Internet Crime Complaint Center (IC3) reported a 45% increase in cryptocurrency-related scams in 2023
reach new heightscrypto scamsfbireports
https://www.buzzsprout.com/2431922/episodes/18250463-jussi-aittola-the-truth-behind-crypto-recovery-scams-and-nation-state-attacks?t=0
What if stolen crypto is not gone forever? In this week's Cybernova episode, Paul Jackson speaks with Jussi Aittola, Senior Partner and Country Head at Sphere...
crypto recoveryjussitruthbehindscams
https://www.aarp.org/states/wyoming/aarp-asks-legislature-to-protect-citizens-from-crypto-scams/
See how advocates are urging action to protect residents from emerging financial threats.
legislative previewaarpaskslegislatureprotect
https://www.digitaljournal.com/tech-science/expert-reveals-tips-to-avoid-common-crypto-scams/article
Cryptojacking can happen by clicking on malicious links in emails or texts. Investors are advised to beware.
crypto scamsdigital journalexpertrevealstips
https://bitcoinist.com/coinbase-warns-gen-z-targeted-by-crypto-scams/
Coinbase is warning of a concerning trend: Gen Z is becoming more susceptible to online fraudsters. The cryptocurrency exchange published a blog post on
gen zcrypto scamscoinbasesoundsalarm
https://crypto.news/crypto-scams-on-the-rise-government-institutions-call-for-regulatory-clarity-weekly-recap/
Government institutions continue to push for regulatory clarity, with the US Senate introducing a bill to differentiate securities from commodities
crypto scamsgovernment institutionsrisecallregulatory
https://www.cryptopolitan.com/sources-of-crypto-ai-scams-and-solutions/
Aug 18, 2025 - See how AI is enabling more crypto scams in 2025 and how you can protect yourself from some of the insidious forms of crypto AI scams.
crypto aiarmscamscryptopolitan
https://www.buzzsprout.com/2431922/episodes/18250463-jussi-aittola-the-truth-behind-crypto-recovery-scams-and-nation-state-attacks
What if stolen crypto is not gone forever? In this week's Cybernova episode, Paul Jackson speaks with Jussi Aittola, Senior Partner and Country Head at Sphere...
crypto recoveryjussitruthbehindscams
https://trustwallet.com/pt-PT/blog/cryptocurrency/crypto-scams-glossary
Learn about some of the most famous crypto scams in our crypto scam glossary. Stay informed to protect your investments from deceptive crypto scams.
crypto scamsglossarytrust
https://www.helpnetsecurity.com/2022/09/19/crypto-giveaway-scams-continue-to-escalate/
Group-IB researchers noted a fivefold increase in the number of domains used for crypto giveaway scams that involve fake YouTube streams.
help net securitycryptogiveawayscamscontinue
https://www.ledgerinsights.com/uk-youth-believe-nfts-are-scams-two-thirds-not-interested-in-crypto/
70% of UK youth believe non-fungible tokens (NFTs) are scams. Some think that might change. A rare survey not commissioned by a finance firm
uk youthtwo thirdsbelievenftsscams
https://www.cryptopolitan.com/hong-kong-reports-losses-of-216-m/
Some countries worldwide have seen increased cryptocurrency scams despite the bear market in 2022. Losses from crypto scams in Hong Kong amounted to 1.7
hong kong reportscrypto scamsshockingriselosses
https://www.cryptopolitan.com/role-of-the-dark-web-in-crypto-scams/
The report released by Certik, is a reminder of the level of risk crypto platforms face from the dark web. For as little as $8, rogue actors can purchase Know
dark webreportrevealsrolecrypto
https://crypto.news/senator-proposes-limits-on-crypto-atm-transactions-to-combat-scams/
Illinois Senator Dick Durbin has introduced new legislation aimed at curbing fraud at cryptocurrency ATMs, a growing concern for law enforcement agencies
crypto atmsenatorlimitstransactionscombat
https://www.theverge.com/2022/8/31/23330623/congress-coinbase-binance-ftx-cryptocurrency-scams
Aug 31, 2022 - Congress wrote letters to Coinbase, Binance, FTX, and others to ask how they’re protecting consumers against crypto-related scams.
congressaskscoinbasebinanceftx
https://www.okx.com/en-eu/learn/crypto-romance-scams
OKX Europe - Crypto romance scams see criminals build false romantic relationships with their victims, before stealing their money or crypto assets. Find out...
romance scamscrypto
https://www.techradar.com/news/meta-hit-with-lawsuit-over-failure-to-squash-crypto-scams
Facebook hasn't done enough to prevent fraudulent ads, Australian regulator claims
crypto scamsmetahitlawsuitfailure
https://metamask.io/news/understanding-and-avoiding-crypto-honeypot-scams
So-called "honeypot" scams are a constant on the internet, and are on the rise in the crypto ecosystem.
understandingavoidingcryptohoneypotscams
https://beincrypto.com/openai-ai-text-video-sora-used-crypto-scams/
Feb 16, 2024 - Explore OpenAI's latest AI, Sora, capable of creating highly detailed videos from text. However, it may be a magnet for crypto scammers.
openaisoragateway
https://nhw.com.au/fraud-scams/cryptoscams/
Cryptocurrency has become a hot topic in recent years, with promises of fast returns and financial freedom. But with the rise in popularity comes a rise in...
get caughtcrypto scamsneed
https://www.finder.com.au/bitcoin/bitcoin-scams
Stay alert with our guide to common Bitcoin and cryptocurrency scams and how to steer clear of them.
crypto scamscommonbitcoinavoidfinder
https://thebitcoinmagazine.org/list-of-fake-crypto-exchanges/
Jun 19, 2025 - Cryptocurrency is the financial wild frontier. It’s thrilling, with great promise, and—in spite of all that, unfortunately—filled with fraudsters...
crypto exchangeslistfakespotavoid
https://www.samaa.tv/2087329135-crypto-scams-likely-set-new-record-in-2024-helped-by-ai-chainalysis-says
Crypto scams hit a record high in 2024, with AI-driven fraud and "pig butchering" schemes pushing losses to nearly $12.4B, reports Chainalysis
crypto scamspig butcheringsurgeai
https://marketrealist.com/how-can-you-recover-your-cryptocurrency-without-being-defrauded/
As more individuals seek recovery of their misplaced cryptocurrency, scammers attempt to con them.
space watchscamscontinueplaguecrypto
https://rugflip.io/
Autonomous AI agent tracking and retaliating against crypto rug pulls. Join the $11.3B flip mission.
ai agentcrypto scamsflipping
https://marketrealist.com/victims-speak-out-millions-lost-in-brooklyn-crypto-scams/
Gonzalez reveals heartbreaking losses, warns against trusting lucrative crypto offers.
crypto scamsauthoritiespullsiteslinked
https://www.computerweekly.com/news/366559256/Lloyds-Bank-warns-over-rising-threat-of-crypto-scams
Report by Lloyds Banking Group finds there has been a 23% increase in cryptocurrency scams in 2023 compared with last year, targeting mostly younger investors.
lloyds bankrising threatcrypto scamswarnscomputer
https://coinheadlines.com/tutorials/outsmart-crypto-scammers-your-guide-to-avoid-scams-and-secure-your-wallet/
Nov 18, 2025 - The crypto world is becoming a magnet for scammers targeting the vulnerable. In this guide we provide practical steps (dos and don'ts) you can take to...
avoid scamsoutsmartcryptoscammersguide
https://nairametrics.com/2022/09/10/us-senators-urge-meta-to-combat-crypto-scams-on-instagram-facebook-and-whatsapp/
Democratic senators from the US Senate have questioned Meta CEO, Mark Zuckerberg about the company's procedures for dealing with cryptocurrency
us senatorscrypto scamsurgemetacombat
https://hackernoon.com/4-common-crypto-scams-and-how-to-detect-them
We know such typical crypto scams as phishing, rug pulls, Ponzi schemes, etc. But what about the newest cases which cannot be detected even by specialists?
crypto scamscommondetecthackernoon
https://www.natwest.com/fraud-and-security/fraud-guide/crypto-scams.html
Protect your investments. Discover key tips to identify cryptocurrency scams and safeguard your money from fraud. Stay informed and safe.
crypto scamsnatwest
https://www.chainalysis.com/blog/crypto-scams-2026/
Record $17 billion estimated stolen in crypto scams and fraud in 2025 as impersonation tactics and AI enablement surge.
crypto crimereport scams
https://www.moonpay.com/en-ca/learn/cryptocurrency/how-to-spot-and-prevent-cryptocurrency-scams
Learn about some of the most common cryptocurrency scams, how to spot them, and what to do if you have fallen victim to one.
crypto scamsspotavoidmoonpay