https://techwey.com/tag/crypto-scams/
crypto scams Archives - Techwey
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https://billiondollarclub.com/fbi-says-crypto-scams-cost-americans-11-3-billion-in-2025/
FBI Says Crypto Scams Cost Americans $11.3 Billion in 2025 - BillionDollarClub
Apr 10, 2026 - In 2025, Americans lost a record $11.37 billion to cryptocurrency scams, according to the FBI’s Internet Crime Complaint Center (IC3). This amount is the...
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https://coinpaper.com/5151/australia-cracks-down-on-over-600-crypto-scams-in-a-year
Australia Cracks Down on Over 600 Crypto Scams in a Year
Dec 3, 2024 - ASIC also pointed out that investors are in danger because of the growing threat of AI and deepfake technology.
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https://s77e.com/2024/07/08/crypto-scams-and-rug-pulls-exposed-in-dfpi-report/
Crypto Scams and Rug Pulls Exposed in DFPI Report – s77e Crypto News
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https://epicblockchainwise.com/pump-and-dump-schemes-avoiding-crypto-scams/
How to Identify and Avoid Pump and Dump Crypto Scams
Oct 3, 2025 - Learn how pump and dump schemes manipulate crypto prices and discover strategies to identify and avoid these fraudulent market tactics effectively.
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https://www.investment-solutions.co/2023/09/30/the-intricate-web-of-crypto-scams-an-advisory/
The intricate web of crypto scams: An advisory – Investment Solutions
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https://proton.me/th/blog/crypto-scams
How to avoid crypto scams | Proton
Mar 29, 2023 - We look at popular cryptocurrency scams, explain how they work, and offer advice on how you can avoid them.
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https://bingxhome.com/en/learn/article/what-are-ai-crypto-scams-and-how-to-stay-safe
What Are the Top AI Crypto Scams of 2026 and How to Stay Safe?
AI-powered scams are accelerating. Between May 2024 and April 2025, reports of gen-AI–enabled
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https://bizfortune.com/2024/11/nepal-targets-cryptocurrency-scams-paju-city-take-action
Nepal Cracks Down on Crypto Scams; Paju City Targets Tax Evaders
Nepal intensifies efforts to combat cryptocurrency scams, while Paju City launches measures against tax evasion, reinforcing financial transparency and...
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https://flashift.app/blog/tag/how-to-avoid-crypto-scams/
How To Avoid Crypto Scams - Flashift Crypto Blog
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https://money-wiki.com/en/cryptocurrency-scams/
Crypto Scams - What Are They? Types of Scams and How to Recognize Them
Jan 10, 2025 - Scams in the world of cryptocurrency. How scammers operate and how to protect your assets
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https://www.infosectoday.io/threatsday-bulletin-pixel-zero-click-redis-rce-china-c2s-rat-ads-crypto-scams-15-stories/
ThreatsDay Bulletin: Pixel Zero-Click, Redis RCE, China C2s, RAT Ads, Crypto Scams & 15+ Stories -...
Jan 22, 2026 - Ravie LakshmananJan 22, 2026Cybersecurity / Hacking News Most of this week’s threats didn’t rely on new tricks. They relied on familiar systems behaving...
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https://www.prettyskinnycrypto.com/post/top-6-crypto-scams-in-2025-and-how-to-stay-safe-cryptocurrency-cryptonews
“Top 6 Crypto Scams in 2025 (and How to Stay Safe!) 🚨” #cryptocurrency #cryptonews
Aug 7, 2025 - Discover the top Crypto Scams of 2025 and learn how to stay safe! Uncover real examples and protect your assets from Crypto Scams today.
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https://bitcoinsnews.com/fincen-ties-12-7-billion-usd-in-crypto-scams-to-overseas-crime-compounds-in-sweeping-two-year-analysis-93711
FinCEN Ties 12.7 Billion USD in Crypto Scams to Overseas Crime Compounds in Sweeping Two-Year...
Sep 5, 2026 - The US Treasury's financial intelligence unit has put a staggering number on the human cost of overseas crypto fraud: nearly 13 billion USD in suspicious
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https://muskoka411.com/tag/crypto-scams/
Crypto Scams Archives - Muskoka411
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https://grafa.com/en/news/crypto/india-cbi-myanmar-crypto-scam-arrest
India CBI arrests suspect in Myanmar crypto scams | Grafa
Mar 27, 2026 - India’s CBI arrests suspect tied to Myanmar scam compounds, exposing trafficking network forcing victims into global crypto fraud operations.
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https://corruptionbuzz.com/real-proof-of-crypto-scams-revealed/
Real Proof of Crypto Scams Revealed! - Corruption Buzz
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https://block.news/economy/aussie-regulator-says-cryptocurrency-makes-1-of-illicit-acts/attachment/crypto-scams-comprise/
Crypto-Scams-Comprise - Block.News
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https://finance-news.co/news/chainalysis-launches-operation-spincaster-to/89876
Chainalysis Launches Operation Spincaster to Combat $2.7 Billion in Crypto Scams
Jul 18, 2024 - Blockchain data firm Chainalysis revealed the results of Operation Spincaster, a global initiative to combat “approval phishing” scams in the cryptocurrency...
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https://nonbank.io/blog/easy-money
Avoid These Common Crypto Scams: Easy Money — NONBANK
With the increasing popularity of cryptocurrencies, the dark side of the market has become more apparent, which has led to an increase in fraudulent schemes...
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https://www.curiouscryptos.com/crypto-scams-thrive-as-us-regulation-stalls-in-partisanship/
Crypto Scams Thrive As US Regulation Stalls In Partisanship
Aug 13, 2023 - tl;dr A couple of scammers. Crypto regulation in the US remains mired in partisanship. Market Snap Market Wrap Much more of this and the daily Market Snap is...
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https://sesamedisk.com/ai-cryptoscams-2026/
AI-Driven Crypto Scams in 2026: New Threats and Defense Strategies - Sesame Disk
Discover how AI is transforming crypto scams in 2026, from deepfake videos to automated phishing, and learn strategies to defend against these sophisticated…
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https://cryptogramplatform.com/tag/crypto-scams/
crypto scams - Cryptogram Platform
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https://www.checkfirst.ca/types-of-investment-scams/crypto_scams/
Crypto scams - CheckFirst
Jul 22, 2026 - Statistics Canada named crypto scams as one of the fastest growing crimes in 2022, while Crypto assets continue to see interest from investors
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https://www.kotman.com/blog/what-we-learned-from-the-coinbase-crypto-scams
What We Learned from the Coinbase Crypto Scams | Kotman Technology
Are you confident your cryptocurrency is safe from scams targeting Coinbase users? Learn how to spot red flags and protect your digital assets with these...
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https://ndax.io/fr/blog/article/social-media-scams-and-giveaways
Social Media Crypto Scams & Giveaways | Ndax
Learn how to spot social media crypto scams, fake giveaways and impersonation accounts, protect your funds and report suspicious activity.
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https://thepaypers-nuxt-prod-63935790743.europe-west4.run.app/fraud-and-fincrime/expert-views/inside-the-world-of-crypto-scams-how-they-operate-and-why-they-are-now-a-mainstream-financial-crime-risk
Inside the world of crypto scams: how they operate, and why they are now a mainstream financial...
From pig butchering to AI-powered phishing, Scott Pounder examines how crypto scams are evolving and why understanding fraud typologies is critical for...
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https://www.thecryptoupdates.com/ny-attorney-general-warns-of-pig-butchering-crypto-scams-targeting-residents/
NY Attorney General warns of pig butchering crypto scams targeting residents - TheCryptoUpdates
May 14, 2026 - NY Attorney General warns of pig butchering crypto scams targeting residents - TheCryptoUpdates
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https://www.mariobekes.com.au/fear-fraud-and-fortune-navigating-the-crypto-scam-minefield/
Navigating Crypto Scams: Fear, Fraud & Fortune
Dec 6, 2024 - Learn how to identify and avoid crypto scams. Navigate the world of cryptocurrency safely and protect your investments from fraud.
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https://siorik.com/crypto-scams-second-biggest-type-of-fraud-report-reveals/
Crypto Scams Second Biggest Type of Fraud, Report Reveals - Siorik Consultancy
Mar 11, 2022 - Cryptocurrency scams have the dubious honor of now being the second most popular way of defrauding consumers, a report says. The post Crypto Scams Second...
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https://www.webamooz.com/en/2025/02/19/adam-moradi-aka-khashayar-moradverdi-refugee-fraud-to-crypto-scams/
Adam Moradi aka Khashayar Moradverdi: Refugee Fraud to Crypto Scams
Feb 19, 2025 - Adam Moradi (Khashayar Moradverdi) went from selling fake asylum cases to running illegal crypto exchanges.
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https://www.the-blockchain.com/2025/01/03/india-partners-with-google-and-facebook-to-tackle-crypto-pig-butchering-scams/
India Partners with Google, Facebook Against Crypto Scams
Jan 3, 2025 - India teams with Google, Facebook to combat crypto scams, targeting fraud, malicious ads, phishing, and cryptocurrency misuse effectively.
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https://news.shib.io/2025/05/30/us-sanctions-funnull-philippine-tech-firm-tied-to-global-crypto-scams/
US Sanctions Funnull, Philippine Tech Firm Tied to Global Crypto Scams – The Shib Daily
May 30, 2025 - The U.S. Treasury has sanctioned Philippine firm Funnull and its admin Liu Luzhi for providing infrastructure to crypto scam sites targeting global victims.
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https://www.realestateinberks.com/events/2026/09/09/education/fake-fraudulent-or-ai-outsmarting-wire-fraud-deepfakes-crypto-scams-the-new-real-estate-scam-playbook/
Fake, Fraudulent or AI? Outsmarting Wire Fraud, Deepfakes, Crypto Scams, & the New Real Estate Scam...
The Reading-Berks Association of REALTORS® is a professional trade association for licensed real estate practitioners.
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https://www.adrex.com/en/forum/climbing/recover-your-money-from-crypto-scams-expert-tips-on-top-crypto-scam-recovery-services-78093/re-212536/
Recover Your Money from Crypto Scams: Expert Tips on Top Crypto Scam Recovery Services - Answer |...
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https://1tab.co/en/blog/cryptocurrency-fraud-and-how-to-keep-crypto-assets-safe/
Crypto scams – how to avoid becoming a victim on exchanges and during trades
Sep 2, 2026 - How to protect yourself from crypto scammers: spot fraud schemes on exchanges and social media, and secure your crypto wallet against theft
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https://www.infosecurity-magazine.com/news/crypto-scams-reach-new-heights-fbi/
Crypto Scams Reach New Heights, FBI Reports $5.6bn in Losses - Infosecurity Magazine
Sep 11, 2024 - The Federal Bureau of Investigation's Internet Crime Complaint Center (IC3) reported a 45% increase in cryptocurrency-related scams in 2023
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https://decrypt.co/369919/world-cup-crypto-scams-targeting-soccer-fans-law-enforcement
World Cup Crypto Scams Are Targeting Soccer Fans, Law Enforcement Warns - Decrypt
Jun 3, 2026 - Law enforcement agencies are warning soccer fans of fake ticket sites and crypto payment schemes around the World Cup.
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https://timesofgambling.com/philippines-targets-company-linked-to-alleged-crypto-scams/
Philippines Targets Company Linked to Alleged Crypto Scams - Times of Gambling
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https://ftfa-sao.org/tag/rug-pull/
Rug Pull: How Crypto Scams Steal Your Money and How to Avoid Them
A rug pull is when crypto developers vanish with investors' money. Learn how these scams work, what red flags to watch for, and how to protect your crypto from...
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https://www.fox32chicago.com/video/1511807
Romance and crypto scams on the rise | FOX 32 Chicago
The Better Business Bureau's Scam Tracker is reporting a record numbers of investment scams in 2024with many involving crypto currency and romance schemes.
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https://cryptomaniaks.com/guides/how-to-avoid-crypto-scams
Find out How to Avoid Crypto Scams 2026
May 18, 2023 - The increasing popularity of crypto gambling comes with greater exposure of users' data and knowing how to avoid crypto scams makes sense. Read more here.
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https://resources.vasquez.cpa/project/federal-tax-news-for-individuals-medical-deductions-disaster-relief-crypto-scams-and-more/
Federal Tax News for Individuals: Medical Deductions, Disaster Relief, Crypto Scams, and More -...
Sep 17, 2026 - From deductible medical expenses and disaster tax relief to a new crypto scam impersonating the IRS, there is a lot for individual taxpayers to keep up with....
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https://theholycoins.com/resources/top-crypto-scam-prevention
Top Resources to Avoid Big Crypto Scams, Fraud, and Rug Pulls
Discover trusted crypto fraud investigators and resources to avoid scams. Learn about blockchain safety, crypto scams protection, and presale risks to...
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https://crystalintelligence.com/news/stop-scams-faster-with-crystal-expert-and-scam-alert-integration/
Crystal Expert & ScamAlert Integration: Stop Crypto Scams
Feb 17, 2026 - New integration between Crystal Expert and ScamAlert delivers real-time scam intelligence. Request a demo today.
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https://cryptosnapshot.net/category/crypto/crypto-scams/page/3/
Crypto Scams Archives | Page 3 of 12 | Crypto SnapShot
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https://prepared.cloud/protecting-your-assets-how-to-avoid-crypto-scams-amid-growin
Avoid Crypto Scams: Technical Guide for Devs & IT
Mar 24, 2026 - A technical playbook for developers and IT teams to detect, prevent, and respond to modern crypto scams—covering keys, approvals, automation and training.
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https://crypto.report/hacks-exploits/australians-lose-122-million-in-crypto-scams-over-the-past-year/
Australians Lose $122 Million in Crypto Scams Over the Past Year - Crypto.Report
Aug 28, 2024 - Australians lost a staggering $122 million to cryptocurrency scams in the past 12 months, according to data from the Australian Federal Police (AFP). This...
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https://bitcoinnewsoffice.com/scams
19 Bitcoin & Crypto Scams in 2026 — Free Guide to Staying Safe Online
Free guide to the 19 most dangerous Bitcoin and crypto scams in 2026. Learn to spot giveaway fraud, phishing, rug pulls, pig butchering, and ETH gas fee traps....
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https://news.bitcoin.com/regulation-and-legal/treasury-flags-nearly-13-billion-tied-to-overseas-crypto-scams/
Treasury Flags Nearly $13 Billion Tied to Overseas Crypto Scams
Sep 4, 2026 - The Treasury Department linked approximately $12.7 billion in reported financial activity to suspected digital asset investment scams centered overseas.
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https://droitthemes.net/how-to-protect-from-crypto-scams-2025/
How to Protect from Crypto Scams 2025 | DroiThemes
Sep 9, 2025 - Nearly 40% of crypto users have faced scams or phishing attempts. This high number shows why learning to protect yourself is crucial for 2025. Over the…
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https://techgameworld.com/british-army-social-accounts-used-for-crypto-scams/
British Army social accounts used for crypto scams
Jul 4, 2022 - Both the account YouTube that Twitter dell’British Army have been hacked and used to propagate truffe crypto. The UK Ministry of Defense confirmed the
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https://tradingherald.com/a-new-type-of-cybersecurity-to-tackle-the-surge-in-nft-and-crypto-scams/
New Cybersecurity Solution for NFT and Crypto Scams
Discover Interlock's innovative blockchain-based security solution to combat rising threats in the world of cryptocurrencies and NFTs. Stay safe online!
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https://qubepay.com/tag/crypto-scams/
crypto scams Archives - QubePay.com
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https://ironworkerscu.org/2023/02/beware-of-crypto-scams/
Beware of Crypto Scams - Ironworkers USA Credit Union
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https://pcsite.co.uk/tag/crypto-scams/
Crypto scams Archives - PC Site
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https://www.crypto.gratis/scams/
Free Crypto Scams 2026: The Patterns, How They Work, What to Do
Fake claim sites, advance-fee demands, seed phrase phishing, dust tokens, cloned wallet apps and recovery-service fraud — the specific patterns aimed at...
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https://cryptotradernews.com/cryptocurrency/scams-heists-and-crypto-hoaxes/
Scams, Heists and Crypto Hoaxes | Crypto Trader News
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https://www.cryptodispensers.com/firas-isa/romance-scams-and-modern-loneliness
Romance Scams & Financial Fraud | Crypto Dispensers
Jul 29, 2026 - Firas Isa, Founder and CEO of Crypto Dispensers, explores romance scams, Bitcoin ATM fraud, loneliness, emotional vulnerability, and the deeper human...
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https://financialoptionsrecoveryllc.com/blog/fake-crypto-platform-scam/
How to Spot & Avoid Fake Crypto Platform Scams in 2025
Learn how fake crypto platform scams work, how to spot red flags, avoid losing funds, and what steps to take if you ve already b
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https://tokened.io/crypto/arizonas-battle-against-crypto-atm-scams-protecting-vulnerable-populations/
Arizona's Battle Against Crypto ATM Scams: Protecting Vulnerable Populations - Tokened.io
Feb 10, 2026 - Be cautious! Arizona warns of rising crypto ATM scams targeting seniors. Report any scams within 30 days to boost recovery chances. #CryptoScams #FraudAlert...
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https://www.itsallrisky.com/p/shorts-scams-and-grifts-navigating-22-06-07
Shorts, Scams, and Grifts: Navigating Crypto's Underbelly
Feb 23, 2023 - Crypto is filled with bad actors.Shorts, scams, and grifts are three ways shady entities try to separate regular folks from their money.Let's take a look at...
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https://thespotlite.net/tag/airdrop-eligibility/
Airdrop Eligibility: How to Qualify for Free Crypto Tokens and Avoid Scams
Learn what really matters for airdrop eligibility in 2025—no fluff, no fake claims. Know who qualifies, what platforms actually pay out, and how to spot the...
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https://businessinsider.com.pl/international/crypto-exchange-bittrex-warns-traders-against-pump-and-dump-scams/xyhp936
Crypto exchange Bittrex warns traders against 'pump and dump' scams
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https://nicebots.xyz/blog/stop-discord-image-scams
How to Stop Discord Image Crypto Casino Scams (MrBeast Scam Bot) | NiceBots
The MrBeast crypto casino scam uses four images and fake celebrity endorsements with zero keywords to block. Here is how to stop it automatically with ChatCop...
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https://trovtrace.com/lost-crypto-recovery-services-what-to-do-in-first-48-hours-after-crypto-scam/
Lost Crypto Recovery Services | First 48 Hours After Scams
Aug 11, 2026 - Lost Crypto Recovery Services show key steps in the first 48 hours after a scam, from securing wallets to preserving evidence. Start your recovery today.
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https://www.swapcherry.com/blog/how-to-avoid-crypto-swap-scams-and-spot-red-flags
How to avoid crypto swap scams | swapcherry
Learn how to avoid crypto swap scams, verify token contracts, limit approvals, and use a non-custodial swap safely.
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https://cryptogloom.com/how-to-avoid-cryptocurrency-scams-essential-tips-from-latoken-posted-by-latoken/
How to Avoid Cryptocurrency Scams: Essential Tips from LATOKEN | Posted by LATOKEN – Crypto Gloom
Cryptocurrencies are valuable assets and fraud is an integral part of the existing reality in all industries, especially those with high revenue.There will...
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https://coincodecap.com/fbi-issues-alert-regarding-scams-in-crypto-job-listings
FBI Issues Alert Regarding Scams in Crypto Job Listings - CoinCodeCap
May 25, 2023 - The US Federal Bureau of Investigation (FBI) has issued a warning over fake cryptocurrency job postings that have appeared on social media and job boards,...
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https://thepaypers.com/fraud-and-fincrime/news/fincen-issues-notice-on-the-use-of-cvc-kiosks-for-scam-payments
FinCEN notice warns of rising crypto ATM scams | The Paypers
FinCEN has issued a notice regarding the use of convertible virtual currency kiosks for scam payments and other illicit activity.
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https://www.bitrabo.com/discover/guarding-your-crypto-treasure-navigating-trust-wallet-scams-safely/
Guarding Your Crypto Treasure: Navigating Trust Wallet Scams Safely
Oct 25, 2024 - Overview Trust Wallet, a widely used cryptocurrency wallet, has attracted the attention of clever scammers as the popularity of crypto rises. It is essential to
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