https://www.moneydigest.com/1660223/influencers-who-promoted-total-crypto-scam/
Influencers Who Promoted Shady Crypto Scams
Sep 14, 2024 - With thousands of different cryptocurrencies, it can be difficult to know what to invest in. Unfortunately, many may follow the lead of influencers.
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https://finance-news.co/news/blackrock-alerts-investors-against-rising/90162
BlackRock Alerts Investors Against Rising Crypto Scams Targeting Bitcoin and Ether ETF Holders
Jul 29, 2024 - Asset management titan BlackRock has sounded the alarm on a surge in crypto scams aimed at investors in its iShares spot Bitcoin and Ether ETFs.In a recent...
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https://gamblersarea.com/tr/news/crypto/common-crypto-scams-and-how-to-avoid-them
Common Crypto Scams and How To Avoid Them - ReelNews by GamblersArea | GamblersArea
Check out how scammers cheat crypto holders out of their money and how to recognize them.
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https://www.lloydsbankinggroup.com/media/press-releases/2023/lloyds-bank-2023/lloyds-bank-issues-warning-over-crypto-scams.html
Warning over rising threat of crypto scams - Lloyds Banking Group plc
A growing number of British investors risk being defrauded by a wave of fake adverts posted on social media, according to a new a warning issued by Lloyds Bank.
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https://dfpi.ca.gov/news/insights/crypto-scams-how-to-avoid-becoming-a-victim/?ref=hackernoon.com
Crypto scams: how to avoid becoming a victim - DFPI
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https://business.clickdo.co.uk/crypto-scams-any-crypto-beginner-should-know/crypto-scams-any-crypto-beginner-should-know-before-start-investing/
Crypto Scams Any crypto beginner should know before start investing | UK Business Blog
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https://www.311institute.com/elon-musk-deepfake-crypto-scams-are-on-the-rise-and-theyre-getting-better/
Elon Musk deepfake crypto scams are on the rise and they're getting better - 311 Institute
Aug 12, 2022 - Deepfakes are getting better, in two years they'll be perfect, and that means you won't be able to trust anything you see. And that's a huge issue.
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https://watcher.guru/news/tag/crypto-scams
Crypto Scams - Watcher Guru
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https://www.bitdefender.com/en-au/blog/hotforsecurity/instagram-crypto-scams
Instagram crypto scams and how to spot them
Learn how Instagram crypto scams work, the biggest red flags, and how to avoid fake investment offers, fees, and stolen accounts.
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https://quantifycrypto.com/blog/detecting-and-avoiding-crypto-scams
QuantifyCrypto: Detecting and Avoiding Crypto Scams
Designed to Assist Cryptocurrency Traders with Superior Visual Displays
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https://mtrushmorecrypto.com/coinbase-ripple-meta-join-forces-to-fight-crypto-scams-including-pig-butchering/
Coinbase, Ripple, Meta Join Forces to Fight Crypto Scams, Including Pig Butchering - Mount Rushmore...
May 23, 2024 - Leading crypto and tech companies, including Coinbase, Ripple, Meta, Kraken, and Gemini, have formed a coalition to combat online fraud,
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https://altuscryptoscams.com/
Altus Crypto Scams | Kolin Lukas is a scammer
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https://tradeonlinemarket.com/cryptocurrency-scam-investigation-service/investing-avoid-crypto-scams/
Investing-Avoid-Crypto-Scams - Trade Online Market
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https://cryptotips.eu/nieuws/bitcoin-stijgt-en-overwatch-forums-geplaagd-door-crypto-scams-na-amber-heard-cosplay-schandaal/
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Nov 5, 2023 - Nieuwe biografie over Elon Musk leidt tot crypto scams op Overwatch forums; Bitcoin handelt rond $26,500.
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https://newsamed.com/crypto/march-crypto-scams-fall-to-28-8-million-as-hacks-and-returns-shift-trends/
March Crypto Scams Fall to $28.8 Million as Hacks and Returns Shift Trends - Crypto News Amed
Apr 2, 2025 - In March, crypto scam and exploit losses fell to $28.8M, down from February's $1.5B spike, with key hacks detailed by CertiK highlighting ongoing security...
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https://www.wbcl.org/news/crypto-scams-on-the-rise
Crypto Scams on the Rise
Cryptocurrency scams are a growing concern as technology evolves, and the Fort Wayne Police Department is raising awareness about it through a public service...
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https://decrypt.co/25255/coronavirus-chinalysis-crypto-scams-crushed
Coronavirus is crushing the two biggest crypto scams, says Chainalysis - Decrypt
Apr 11, 2020 - Ponzi and investment scams have seen their profits drop 33% since early March.
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https://wavexcoins.com/vi/crypto-scams-vietnam/
Crypto Scams in Vietnam: Protecting Your Assets in the Digital Era
Dec 30, 2025 - Discover effective strategies and insights to navigate the growing trend of crypto scams in Vietnam.
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https://deepya.com/a-new-turn-using-crypto-scams-keeping-anyone-all-around-get-older-power-unusual-income/
A new Turn using Crypto Scams Keeping Anyone all-around get older Power Unusual income - Deepya
Oct 8, 2024 - Beeing the area using cryptocurrency continues raising after a solid unrivaled volume, for this reason really does in fact a new incidence using crypto...
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https://www.purevpn.com/au/blog/crypto-scams/
Crypto Scams | Guide on Safeguarding your Cryptocurrency
Jun 20, 2025 - Unmask the tricks of crypto scams in 2023. Learn to safeguard your assets with insightful tips and the protective shield of PureVPN.
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https://www.fintech-start-up.com/2025/07/unmasking-crypto-scams-in-india-risks.html
FinTech StartUp .com : Unmasking Crypto Scams in India: Risks, Cases, and Investor Safety
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https://pbbedding.com/crypto-scams-an-evergrowing-danger-inside-the-electronic-digital-age-group/
Crypto Scams An evergrowing Danger inside the Electronic digital Age group | PB Bedding.com
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https://www.banklesstimes.com/news/2024/08/02/data-shows-that-crypto-scams-and-hacks-are-growing-in-2024/
Data Shows that Crypto Scams and Hacks are Growing in 2024
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https://hashnode.com/posts/singapores-tech-scene-crypto-scams-deepfakes-jailbroken-ai-and-3d-mapping-innovations/658fa56c04c83ccf811e1acf
Discussion on "Singapore's Tech Scene: Crypto Scams, Deepfakes, Jailbroken AI, and 3D Mapping...
Discussion on "Singapore's Tech Scene: Crypto Scams, Deepfakes, Jailbroken AI, and 3D Mapping Innovations". What's Inside Singapore's PM warns residents...
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https://coingeek.com/police-in-india-training-to-detect-crypto-scams/
Police in India training to detect crypto scams - CoinGeek
May 13, 2026 - Police in India training to detect crypto scams
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https://www.articlemarketingnews.com/rise-in-crypto-scams-how-to-protect-your-investment/
Rise in Crypto Scams - How to Protect Your Investment?
Apr 12, 2023 - Cryptocurrency is becoming more popular. However, the rise in popularity has also led to an increase in scams.
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https://cryptocurrency-expert.eu/common-crypto-scams-and-how-to-avoid-them/
Common crypto scams and how to avoid them - Cryptocurrency expert
Nov 3, 2025 - Cryptocurrency has revolutionized the way individuals think about finance, offering promises of decentralization, transparency, and borderless transactions....
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https://www.trmlabs.com/resources/case-studies/protecting-elderly-citizens-from-crypto-scams-in-brooklyn-park
Protecting elderly citizens from crypto scams in Brooklyn Park | TRM Labs
Learn how the Brooklyn Park Police Department in Minnesota used TRM Labs to return tens of thousands of dollars to victims of crypto scams.
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https://bankiowa.bank/articles/crypto-scams-lucrative-effective-and-tough-to-trace
Crypto Scams: Lucrative, Effective, and Tough to Trace | Bank Iowa
Are you invested in cryptocurrency? If so, be weary of fraudsters attempting new tactics to try and gain access to your digital currency.
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https://blockmanity.com/news/global-takedown-operation-atlantic-halts-45m-in-approval-phishing-crypto-scams-and-freezes-12m-stolen-funds/
Global Takedown: Operation Atlantic Halts $45M in Approval Phishing Crypto Scams and Freezes $12M...
Apr 14, 2026 - Global Takedown: Halts $45M in Crypto Scams and Freezes $12M Stolen Funds Imagine spotting a hot crypto deal online. You click a link, a pop-up asks for wallet...
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https://www.moneytimes.com/articles/14569/20240307/bbb-issues-urgent-warning-about-crypto-scams.htm
BBB Issues Urgent Warning About Crypto Scams
Mar 7, 2024 - According to the Better Business Bureau, scams involving cryptocurrency and other investments are now the riskiest kind of fraud in the United States. These...
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https://photoshopmagz.com/2026/04/07/criptomonedas-estados-unidos-estafas-seguridad-fbi-estafas-con-criptomonedas-cos/
FBI Alert: Crypto Scams Cost U.S. Victims $11.4 Billion in 2025 Amid Rising Sophistication
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https://coinpaper.com/tags/scam
Latest Crypto Scams - Coinpaper
Uncover the latest crypto scams, rug pulls, and deceptive schemes.
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https://www.commbank.com.au/support/security/crypto-scams.html
Crypto scams - CommBank
A cryptocurrency scam is a type of investment scam. Learn how to spot it, protect your money and what to do if scammed.
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https://aukshanya.com/2026/04/08/a-a-lien-copie-accueil-actu-actu-tech-les-americains-ont-perdu-11-milliards-de-d/
FBI Warns: Americans Lost $11.36 Billion to Crypto Scams in 2025, with Senior Citizens Hit Hardest
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https://www.fisherstech.com/tag/crypto-scams/
Crypto scams | Fisher's Technology
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https://altcoininvestor.com/tag/crypto-scams/
Avoiding Crypto Scams: Essential Tips and Red Flags
Stay one step ahead of fraudsters with our guide on Crypto Scams. Learn how to spot and avoid common scams in the cryptocurrency world, from phishing attempts...
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https://securitybrief.co.nz/story/ransomware-crypto-scams-brute-forced-passwords-highlights-from-cert-nz-s-q2-report
Ransomware, crypto scams & brute-forced passwords: Highlights from CERT NZ's Q2 report
The number of cybersecurity incidents in the second quarter of 2021 has risen to more than 1,350, accounting for $3.9 million in direct financial losses.
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https://trustwallet.com/zh-CN/blog/security/ai-deep-fake-crypto-scams-what-you-need-to-know-how-to-avoid-them
AI Deep Fake Crypto Scams: What You Need to Know and How to Avoid Them | Trust Wallet
Learn how to avoid deep fake crypto scams like the Noxdep Crypto Scam by using Trust Wallet's Security Scanner.
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https://blockchainjournal.news/chainalysis-reveals-how-bear-market-affected-crypto-scams/
Chainalysis Reveals How Bear Market Affected Crypto Scams
Feb 17, 2023 - Blockchain firm Chainalysis has unravelled crypto crime report, indicating that there was a decline in crypto scam revenue in 2022.
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https://news.mccombs.utexas.edu/media-mention/crypto-scams-cause-million-dollar-losses-in-austin-as-part-of-global-problem/
Crypto Scams Cause Million-Dollar Losses in Austin as Part of Global Problem - McCombs News and...
Research from Professor of Finance John Griffin is cited in this article on the growing crypto scams in Austin and around the world
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https://protos.com/crypto-scams-favor-revolut-when-ripping-off-brits-major-bank-says/
Crypto scams favor Revolut when ripping off Brits, major bank says
Nov 10, 2023 - According to UK banks, crypto scammers are often choosing Revolut to receive fraudulent funds as reported crypto scams rise by 23% in a year.
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https://www.dlnews.com/articles/web3/alameda-sues-grayscale-us-watchdog-ftx-judge-examiner-tether-usdt/
Grayscale presents case against SEC, Kraken cracks on with Kraken Bank, crypto scams spike 67% - DL...
In today's Snapshot: The DoJ's Trustee appeals a bankruptcy judge's waiver of independent examiner in FTX case, Tether's USDT hits 54% market share milestone,...
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https://www.coinnewsspan.com/crypto-scams-and-how-to-identify-them/
Find Out About Crypto Scams and How to Identify Them
Mar 12, 2026 - We all know cryptocurrncies are secure but if you are scammed by someone then the security features of cryptocurrency token do not really matter.
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https://en.coin-turk.com/tron-blockchain-emerges-as-a-hotspot-for-crypto-scams/
TRON Blockchain Emerges as a Hotspot for Crypto Scams - COINTURK NEWS
Mar 29, 2024 - CoinTurk is a news and research portal constantly updated with the latest news, research articles, columns, price data analyses and reports in the fields of...
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https://www.coinjar.com/uk/blog/crypto-scams-101
Crypto Scams 101
Jun 23, 2025 - Established in 2013, CoinJar allows you to buy, sell, store, send and spend Bitcoin and other cryptocurrencies. Open a CoinJar account.
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https://connectioncafe.com/how-to-protect-your-investments-from-crypto-scams/
How to Protect Your Investments from Crypto Scams
Apr 3, 2025 - The crypto landscape offers legitimate opportunities, but it's also a breeding ground for various types of fraud. Being able to recognize different scam
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https://alexablockchain.com/top-five-crypto-scams-and-how-to-avoid-them/?amp=1
Top Five Crypto Scams And How To Avoid Them | AlexaBlockchain
Apr 8, 2023 - Top Five Crypto Scams And How To Avoid Them. Crypto scams are emerging as the biggest threat to individual investors in 2022. AlexaBlockchain
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https://homebusinessmag.com/money/cryptocurrency/top-four-most-common-crypto-scams-stay-safe/
Crypto Scams - How to Stay Safe From Top Four Most Common
Nov 19, 2025 - Read about how taking a few simple precautions can make it easy to avoid the most common crypto scams out there.
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https://ubuch.com/tag/avoid-crypto-scams/
avoid crypto scams Archives - UBUCH
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https://www.techthirsty.com/top-5-tools-to-help-you-detect-and-stay-safe-from-crypto-scams-in-2023/
Tools to Help You Detect and Stay Safe from Crypto Scams in 2023
Aug 3, 2023 - Learn about the top 5 tools to help you detect and stay safe from crypto scams
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https://rcbbank.bank/learn-navigating-the-waters-of-cryptocurrency-scams/rcb-bank-learning-center-crypto-scams/
RCB Bank Learning Center - Crypto Scams - RCB Bank
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https://futurism.com/ethereum-twitter-scam-musk
Fake Elon Musks Clutter Twitter with Crypto Scams
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.
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https://cryptotech.gg/fbi-helps-victims-recover-285-million-from-crypto-scams/
FBI Helps Victims Recover $285 Million from Crypto Scams - Crypto Tech
Feb 17, 2025 - The FBI protected investors from fraud and theft by helping people who lost $285 million in crypto scams get it back.
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https://forkast.news/bitcoin-atm-firm-crypto-scams-unlicensed-machines-u-s-secret-service/
Bitcoin ATM firm accused of profiting from crypto scams via unlicensed machines: U.S. Secret Service
Mar 6, 2023 - A crypto tech firm and three of its executives have been indicted for allegedly operating unlicensed Bitcoin ATMs in the U.S. that profited from scams.
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https://cryptonews.net/news/security/32590451/
Hong Kong victims lose a combined $4.7 million to crypto scams
Mar 23, 2026 - Two Hong Kong victims lost a total of HK$37.6 million or USD $4.8 million after falling for crypto investment scams.In 2025, Hong Kong Police documented 5,135...
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https://ecos.am/es/blog/preventing-crypto-scams-key-strategies-and-measures
Preventing Crypto Scams: Key Strategies and Measures - Bi...
Apr 28, 2025 - Learn how to identify and prevent crypto scams, including phishing attempts and text scams, with effective security measures to protect your investments.
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https://www.proofpoint.com/uk/blog/email-and-cloud-threats/crypto-scams-cybercriminals-lure-victims
Crypto Scams: How Cybercriminals Lure Victims to Steal | Proofpoint UK
Apr 29, 2025 - Discover the crypto scam Proofpoint identified in which free Bitcoin offers led to stolen credentials and funds. Get a breakdown of the attack and prevention...
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https://mudrex.com/learn/crypto-scams/
10 Most Common Crypto Scams & How to Avoid Them | Mudrex Blog
Mar 24, 2024 - Are you new to crypto? Don't be a victim of one of these common crypto scams. Read this article to know how to stay safe when investing.
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https://www.coinsquare.com/fr-ca/learn/how-to-spot-and-avoid-crypto-scams-and-phishing-attacks
How to Spot and Avoid Crypto Scams and Phishing Attacks | Coinsquare Blog
Please beware of on-going scams and phishing attacks in crypto. Learn how to identify red flags, protect your coins, and stay secure with actionable tips from...
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https://warriortradingnews.com/2018/12/27/hard-fork-addresses-2018-crypto-scams-shows-some-of-the-fears-around-coins/
Hard Fork Addresses 2018 Crypto Scams, Shows Some of the Fears Around Coins - Warrior Trading News
Dec 28, 2018 - As the year comes to a close, Hard Fork put out an article today that talks about some of the most extreme cons pulled off by malicious actors in the...
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https://robloxpromocodespro.com/crypto-scams-probability-to-be-able-to-safeness-main-digital-women-and-men/
Crypto Scams Probability to be able to safeness main Digital Women and men | Roblox Promo Codes Pro
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https://www.ictsecuritymagazine.com/tag/deepfake-crypto-scams/
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https://en.coinotag.com/x-introduces-account-locking-against-crypto-scams
X Introduces Account Locking Against Crypto Scams - COINOTAG
May 7, 2026 - X will lock new accounts sharing crypto. The Jonathan tortoise memecoin scam was triggered: The scammer impersonated the veterinarian, the token did a %6000 pum
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https://blog.mexc.com/mexc-elliptic-crypto-scam-detection-guide/
MEXC X Elliptic: Spotting Common Crypto Scams | MEXC
Apr 21, 2026 - In our latest AMA, MEXC hosted Dr. Arda Akartuna, Crypto Threat Lead (APAC) at Elliptic, for a deep dive into one of the most urgent topics in crypto today:
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https://usebitcoins.info/news/8111-how-to-avoid-different-types-of-crypto-scams
How to Avoid Different Types of Crypto Scams?
Cryptocurrency is a digital currency, and it paves the way for many cybercriminals. It is liquid and portable. Once a transaction process is completed, the
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https://www.ethdan.me/2024/03/unmasking-ai-powered-crypto-scams.html
Unmasking AI-Powered Crypto Scams: Michael Saylor's Warning
Welcome to Ethdan.me, a unique and insightful blog dedicated to bringing you first-person expert insights, news, and analysis on all things Ethereum.
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https://thebitgazette.com/tag/india-targets-crypto-scams/
India Targets Crypto Scams - The Bit Gazette
India targets pig butchering schemes eradication by partnering with tech giants Google and Facebook to curb these fraudulent activities, which
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https://www.n2local.com/us/pa/united/local/business+opportunity/202602042148490vxg7vl48U0
Internet Marketing, Forex Trading and Crypto Scams in United, PA Local Business Opportunity...
Internet Marketing, Forex Trading and Crypto Scams in United, PA Local Business Opportunity Classifieds
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https://forlancer.info/2026/04/15/gjithcka-nis-me-joshjen-me-shuma-te-vogla-dhe-nje-sistem-dixhital-qe-krijon-iden/
50 Million Euro Stolen: How Sophisticated Crypto Scams Targeted Albanians
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https://web-kaiseki.net/2026/04/21/scammers-impersonating-iran-demand-crypto-fees-for-hormuz-passage-source-al-jaze/
Crypto Scams Target Hormuz Shipping: MARISKS Warns of Fake Iranian Transit Fees
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https://cryptoslate.com/us-lawmakers-warn-that-facebook-instagram-are-becoming-breeding-ground-for-crypto-scams/
US lawmakers warn that Facebook, Instagram are 'becoming breeding ground' for crypto scams
Sep 9, 2022 - U.S. Senators have called on Meta CEO Mark Zuckerberg to detail policies his company is using to address the rising cases of crypto scams.
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https://northernhilltownscoas.org/d/15672/Savvy-Seniors:-Frauds,-Scams,-ID-Theft,-Crypto-Kiosk
Savvy Seniors: Frauds, Scams, ID Theft, Crypto Kiosk, Wed, May 6, 2026 - Northern Hilltowns...
Wed, May 6, 2026 10:00 AM - Chesterfield Senior Center - Elizabeth McKinstry, Community Outreach Coordinator for Western Mass for the Attorney General's...
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https://bitnewsbot.com/crypto-phishing-scams-hit-1-billion-mark-as-top-threat-in-2024-certik-reports/
Crypto Phishing Scams Hit $1 Billion Mark As Top Threat In 2024, CertiK Reports
Jan 3, 2025 - Cryptocurrency investors lost over $1 billion to phishing attacks in 2024, marking a significant escalation in digital asset theft through social engineering.
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https://coinspaidmedia.com/news/crypto-scammers-stole-185-million-through-romance-scams/
Crypto Scammers Stole $185 Million Through Romance Scams | CoinsPaid Media
Oct 3, 2025 - U.S. residents have lost more than $1 billion in cryptocurrency due to fraud schemes, with 18% of the attacks coming from romance scams.
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https://coinhubexchange.com/us-secret-service-uk-and-canada-launch-operation-atlantic-targeting-crypto-approval-phishing-scams/
US Secret Service, UK and Canada launch Operation Atlantic targeting crypto approval phishing scams...
Mar 16, 2026 - The U.S. Secret Service is participating in a multinational operation targeting crypto approval-phishing scams.
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https://veepn.com/blog/fake-crypto-wallet/
Is That Crypto Wallet Fake? How to Spot Scams and Stay Safe
Sep 19, 2025 - Fake crypto wallets are on the rise, risking your digital assets. Learn how to identify scams and protect yourself, and why VeePN is essential for secure...
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