https://thethaiger.com/news/phuket/copper-conned-aussie-cop-fleeced-in-thai-cryptocurrency-scam
Copper conned! Aussie cop fleeced in Thai cryptocurrency scam | Thaiger
Jul 18, 2025 - A retired Aussie police officer has been left nearly penniless after being a slick cryptocurrency scam run by a German expat in Phuket.
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https://www.telegraphindia.com/topic/cryptocurrency-scam
Cryptocurrency Scam: Latest Articles, Videos and Photos of Cryptocurrency Scam - Telegraph India
Looking for Latest articles on Cryptocurrency Scam? Telegraph India brings you an extensive choice of Cryptocurrency Scam stories. Stay updated with us!
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https://www.incibe.es/index.php/en/incibe-cert/publications/cybersecurity-highlights/cryptocurrency-scam-using-oviedo-operas-twitter-account
Cryptocurrency scam using the Oviedo Opera's Twitter account | INCIBE-CERT | INCIBE
The researcher Henk van Ess has denounced on Twitter the impersonation suffered by the official account of the Oviedo Opera, in which they tried to
cryptocurrency scamtwitter accountusingoviedo
https://www.chainalysis.com/blog/tag/cryptocurrency-scam/
cryptocurrency scam Archives - Chainalysis
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https://www.latimes.com/business/story/2023-11-03/hiltzik-sam-bankman-fried-seven-guilty-verdicts-crypto-swindle
Hiltzik: The cryptocurrency scam - Los Angeles Times
Nov 3, 2023 - Sam Bankman-Fried gambled with a cryptocurrency scam and lost. His guilty verdicts make the rest of us winners.
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https://www.malwarebytes.com/blog/crypto/2022/04/elon-musk-themed-cryptocurrency-scam-uses-fake-medium-as-the-promotion-site
Elon Musk-themed cryptocurrency scam uses fake Medium as the promotion site
Apr 26, 2022 - It seems we're never short of Bitcoin scams banking on the popularity of Elon Musk. Here's another one of them.
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https://www.cybertrace.com.au/
Cyber Investigators | Scam, Cryptocurrency tracing & Social Media
Apr 14, 2026 - Cyber investigators specialising in scam investigations, crypto tracing, social media. Based in Australia for worldwide investigations.
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https://www.vice.com/en/article/unbelievable-monkey-jizz-cryptocurrency-turns-out-to-be-a-scam/
Unbelievable: 'Monkey Jizz' Cryptocurrency Turns Out to Be a Scam
Jul 27, 2024 - The team behind Monkey Jizz was able to make off with nearly $300,000 worth of Binance Coin on Sunday.
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https://www.indiatimes.com/technology/news/if-you-see-elon-musk-giving-away-free-cryptocurrency-online-dont-click-on-it-as-its-a-scam/articleshow/129157557.html
If You See Elon Musk Giving Away Free Cryptocurrency Online, Don't Click On It As It's A Scam
If you see an account resembling that of Elon Musk on Twitter or Facebook giving away links to free Ethereum or other cryptocurrency, don't fall for it as it's...
https://wordpress.org/support/topic/scam-plugin-11/
Scam Plugin - [Cryptocurrency Payment Gateway for WooCommerce] Review | WordPress.org
Mar 21, 2023 - Scam Plugin marlino (@marlino) 3 years, 2 months ago TripleA stole 76.7 USDT from me. I will not remove this review until the issue is resolved. My email is...
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https://www.benzinga.com/markets/cryptocurrency/23/09/34792276/exclusive-cryptocurrency-is-not-a-scam-theres-real-technology-behind-it-caitlin-long-debun
Cryptocurrency Is Not A Scam, 'There's Real Technology Behind It': Caitlin Long Debunks...
Sep 21, 2023 - After years in the spotlight and surging in price and interest in 2021, the cryptocurrency industry had many moments to forget in 2022, including the...
https://www.legit.ng/entertainment/fashion/1595067-davido-accused-scam-post-cryptocureency/
Davido Accused of Scam Over Post on Cryptocurrency, Netizens React: "Later U Go Dey Do Giveaway" -...
May 31, 2024 - Singer David Adeleke, aka Davido, has been accused by some of his fans who have joined his cryptocurrency community $Davido, of scam, and this caused an uproar.
https://www.newindianexpress.com/cities/chennai/2025/Apr/18/two-men-arrested-in-rs-90-lakh-online-investment-scam-converting-funds-into-cryptocurrency-via-binance
Two men arrested in Rs 90 lakh online investment scam; converting funds into cryptocurrency via...
The accused transferred Rs 90.7 lakh to multiple mule accounts without verifying the authenticity of the website, as he was misled by a fake trading platform.
https://www.eset.com/us/about/newsroom/press-releases/eset-discovers-new-fake-cryptocurrency-apps-on-google-play-able-to-phish-and-scam-users-out-of-crypt-2/
ESET discovers new fake cryptocurrency apps on Google Play able to phish and scam users out of...
https://imgur.com/C87xx6T
/r/CryptoCurrency outing /r/VergeCurrency as a scam (circa 2018) - Imgur
Discover the magic of the internet at Imgur, a community powered entertainment destination. Lift your spirits with funny jokes, trending memes, entertaining...
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https://www.ibtimes.co.uk/iota-cryptocurrency-heist-hackers-steal-4m-accounts-using-phishing-scam-1656189
IOTA cryptocurrency heist: Hackers 'steal $4m' from accounts using phishing scam | IBTimes UK
Jan 23, 2018 - Malicious websites used to generate password details for the fintech network "IOTA" are reportedly to blame for the theft of nearly $4 million from users'...
https://marketrealist.com/colorado-pastor-charged-in-major-cryptocurrency-scam/
Pastor Faces Charges in a $3.2 Million Cryptocurrency Scam
Jan 27, 2024 - Colorado pastor Eli Regalado claimed divine guidance as the reason for his actions.
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https://justthenews.com/nation/states/center-square/romance-turned-investment-cryptocurrency-scam-54m-broken
Romance-turned-investment cryptocurrency scam broken up in two states, $5.4M recovered | Just The...
The recovered $5.4 million is the largest amount of cryptocurrency retrieved in a single statewide operation, according to Florida's Office of the Attorney...
https://www.nhpr.org/2025-10-15/u-s-charges-cambodian-tycoon-in-massive-alleged-cryptocurrency-scam
U.S. charges Cambodian tycoon in massive alleged cryptocurrency scam | New Hampshire Public Radio
Oct 15, 2025 - In an indictment unsealed in federal court, U.S. prosecutors charge the founder of a Cambodian conglomerate in a massive cryptocurrency scam, bilking would-be...
https://www.eset.com/uk/about/newsroom/blog/cryptocurrency-twitter-scam/
Cryptocurrency Twitter scam | | ESET
cryptocurrencytwitterscameset
https://www.cbsnews.com/detroit/news/troy-michigan-woman-lost-401k-money-cryptocurrency-scam/?intcid=CNR-01-0623
Michigan woman defrauded of 401(k) money via cryptocurrency scam, police say - CBS Detroit
A 58-year-old woman lost some of her 401(k) retirement savings through a cryptocurrency-related scam, the Troy Police Department reported.
https://www.gpb.org/news/2025/10/15/us-charges-cambodian-tycoon-in-massive-alleged-cryptocurrency-scam
U.S. charges Cambodian tycoon in massive alleged cryptocurrency scam | Georgia Public Broadcasting
In an indictment unsealed in federal court, U.S. prosecutors charge the founder of a Cambodian conglomerate in a massive cryptocurrency scam, bilking would-be...
https://www.bgr.com/business/steven-seagal-cryptocurrency-please-make-it-stop/
Steven Seagal Completes 7th Step Of Celebrity Meltdown With New Cryptocurrency Scam
Feb 22, 2018 - Steven Seagal, former Hollywood star and current dubious brand for hire, has sold off his last remaining dollop of credibility to a crypto-currency venture...
steven seagal
https://www.mimecast.com/resources/podcasts/episode-1-season-4-of-phishy-business-the-billion-dollar-cryptocurrency-scam/
Episode #1, Season 4 of Phishy Business: The Billion Dollar Cryptocurrency Scam | Mimecast
In this first episode of the season, we take a look at what has been called the smartest and biggest scam of the 21st century, OneCoin, a cryptocurrency that...
https://therecord.media/tennessee-bans-cryptocurrency-atms-over-scams
Tennessee becomes second state to ban cryptocurrency ATMs over scam concerns | The Record from...
State officials said they observed overseas criminals carrying out government impersonation or tech support cons, as well as romance and pig butchering scams...
https://www.latintimes.com/major-us-twitter-accounts-hacked-coordinated-cryptocurrency-scam-460129
Major US Twitter Accounts Hacked In A 'Coordinated' Cryptocurrency Scam
Jul 16, 2020 - An apparent cryptocurrency scam has targeted the Twitter accounts of prominent billionaires in the U.S. on Wednesday. Among the hijacked accounts were those...
twitter accountsmajorushackedcoordinated
https://www.denver7.com/news/contact-denver7/denver-man-loses-1-6-million-in-new-pig-butchering-cryptocurrency-scam
Denver man loses $1.6 million in new cryptocurrency scam
Dec 22, 2021 - It appeared as if retirement would come early for 52-year-old Denverite Steve Belcher, but the millions he thought he made in November by investing in...
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https://www.police1.com/investigations/how-a-crypto-detective-traced-550k-in-scammed-funds-to-a-4-6m-bust
How a crypto detective recovered $550K in cryptocurrency scam using blockchain analytics
Jul 28, 2025 - Detective Scott Simons unraveled a $551,000 cryptocurrency scam, traced stolen funds using blockchain analytics and helped recover assets for victims of a...