https://haywardflow.com/press-release/2024-04-06/7687/roost-revealed-unpacking-the-scandal-of-a-cryptocurrency-scam
Roost Revealed: Unpacking the Scandal of a Cryptocurrency Scam
London, United Kingdom, 6th Apr 2024 - The cryptocurrency landscape is fraught with innovation and opportunity, but it's also a breeding ground for sc...
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https://www.themarkettrendz.com/2024/09/supreme-courts-youtube-channel-hacked.html
Supreme Court's YouTube channel hacked, promotes cryptocurrency scam - Business News, Finance News,...
Read the latest Business and financial news and reviews. Get latest stock and share news and real time financial market coverage.
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https://techsolutionstips.com/tag/report-a-cryptocurrency-scam/
report a cryptocurrency scam Archives - Technology
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https://theblockchainbeat.com/how-a-wrong-number-message-turned-into-a-3-4-million-cryptocurrency-scam/
How a 'wrong number' message turned into a $3.4 million cryptocurrency scam - The Blockchain Beat
Mar 24, 2026 - Explore how scammers turned a casual text into a $3.4 million crypto fraud through trust-building, fake Ether investments and layered money laundering.
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https://mustsharenews.com/singapore-nationals-cryptocurrency-scam/amp/
S'pore nationals among suspects arrested for 125M baht cryptocurrency scam in Thailand
Apr 25, 2024 - Singapore nationals were among the cryptocurrency scam suspects arrested in Thailand that swindled 125 million baht worth of assets.
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https://www.scoopwhoop.com/humor/man-lost-15-crore-after-swiping-right-on-a-tinder-date/?ref=read-home
A Tinder User Lost USD 1.8 Million In Cryptocurrency Scam
Apr 6, 2023 - Reportedly, an Italian man was duped out of USD 1.8 million in Hong Kong after swiping right to a fake investment broker on Tinder. Here's all about the scam.
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https://www.wboi.org/npr-news/2025-10-15/u-s-charges-cambodian-tycoon-in-massive-alleged-cryptocurrency-scam
U.S. charges Cambodian tycoon in massive alleged cryptocurrency scam | WBOI - NPR News & Diverse...
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...
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https://www.sammyboy.com/threads/guess-singaporean-living-in-us-charged-in-us-230-million-cryptocurrency-scam.372860/
Guess??? Singaporean living in US charged in US$230 million cryptocurrency scam | Sam's Alfresco...
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https://www.exploitone.com/cyber-security/6-individuals-behind-plustoken-the-6-billion-usd-cryptocurrency-scam-arrested-for-fraud/
6 individuals behind Plustoken, the $6 billion USD cryptocurrency scam, arrested for fraud
Sep 10, 2020 - 6 individuals behind Plustoken, the $6 billion USD cryptocurrency scam, arrested for fraud - Cyber Security Cyber Security News | Exploit One | Hacking News
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https://onemorecupof-coffee.com/bitconnect-prominent-cryptocurrency-scam-2017/
BitConnect, The Most Prominent Cryptocurrency Scam in 2017 | One More Cup of Coffee
Oct 17, 2020 - In 2017 Is Surprising, Yet Not Surprising, That Such An Obvious Scam Is Still Being Promoted As A Legitimate Opportunity To Make Money
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https://blogte.com/is-cocacocausdt-cc-legit-or-a-cryptocurrency-scam-full-cocacocausdt-review-inside/
Is Cocacocausdt.cc Legit or a Cryptocurrency Scam? Full Cocacocausdt Review Inside! - Trace Lost...
Oct 2, 2024 - Is Cocacocausdt.cc Legit or a Cryptocurrency Scam? Full Cocacocausdt Review Inside!
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https://www.dipprofit.com/tag/cryptocurrency-scam/
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https://www.kaxe.org/news/2025-10-15/u-s-charges-cambodian-tycoon-in-massive-alleged-cryptocurrency-scam
U.S. charges Cambodian tycoon in massive alleged cryptocurrency scam | KAXE
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...
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https://www.wssbradio.org/news/2025-10-15/u-s-charges-cambodian-tycoon-in-massive-alleged-cryptocurrency-scam
U.S. charges Cambodian tycoon in massive alleged cryptocurrency scam
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...
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https://getbusinesstoday.com/unraveling-the-cryptocurrency-scam-epidemic-safeguarding-investors-in-the-digital-wild-west/
Unraveling the Cryptocurrency Scam Epidemic: Safeguarding
Feb 19, 2024 - In the realm of finance, few sectors have garnered report scam crypto exchange as much attention and controversy as cryptocurrencies
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https://krfofm.com/rochester-woman-loses-30k-to-cryptocurrency-scam/
Rochester Woman Loses $30k to Cryptocurrency Scam
A Rochester woman is out $30,000 after she fell victim to a Bitcoin scam.
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https://cyberscoop.com/sim-swapping-tmobile-coinbase-cryptocurrency/
SIM swapping victim alleges T-Mobile failed to stop $20,000 cryptocurrency scam | CyberScoop
Jun 4, 2021 - The stolen funds would be worth $65,000 today, the suit claims.
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https://chattube.io/es/summary/education/w3EYKuFGJ5c
From Genius to Fraud: The $30 Billion Cryptocurrency Scam - ChatTube - Chat with any YouTube video
The rise and fall of a tech genius who built a $30 billion empire in the cryptocurrency industry, only to be exposed as a fraud.
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https://www.arabnews.pk/node/2004371/pakistan
Thousands of Pakistanis lose life savings in $100 million cryptocurrency scam | Arab News PK
Jan 14, 2022 - KARACHI: Thousands of Pakistanis have lost their life savings in a $100 million cryptocurrency scam, the Federal Investigation Agency (FIA) has said, as it is...
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https://cyprus-mail.com/tag/cryptocurrency-scam
cryptocurrency scam - page 1/1 | Cyprus Mail
Browse all news related to #cryptocurrency scam
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https://www.eurojust.europa.eu/news/successful-operation-against-cryptocurrency-scam-coordinated-eurojust
Successful operation against cryptocurrency scam coordinated by Eurojust | Eurojust | European...
A coordinated operation to uncover an intricate cryptocurrency scam led to the arrest of a suspect in France. The investigations in Portugal, France, Germany,...
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https://khargharnews.com/cryptocurrency-scam-drains-retired-st-pete-victims-life-savings-abc-action-news-tampa-bay/
Cryptocurrency scam drains retired St. Pete victim's life savings - ABC Action News Tampa Bay |...
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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
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https://www.blackgirlswrite2.com/black-girls-write-2-forum/cryptocurrency-scam-recovery-hire-bitcoin-recovery-expert-visit-alpha-recovery-experts
Cryptocurrency Scam Recovery | Hire Bitcoin Recovery Expert -Visit A...
With the rise of Bitcoin and other digital currencies, many of us have invested significant amounts of money into this futuristic financial system. However,...
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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...
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https://www.mid-day.com/news/india-news/article/supriya-sule-involved-in-cryptocurrency-scam-to-fund-polls-claims-ex-ips-officer-she-denies-charges-23432217
Supriya Sule denies allegations of involvement in 'cryptocurrency scam'
Ravindranath Patil accused Supriya Sule and Congresss Nana Patole of using Bitcoin manipulation to fund election campaigns
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https://ttlc.intuit.com/community/investments-and-rental-properties/discussion/i-was-a-victim-of-cryptocurrency-scam-can-i-deduct-the-loss-for-my-2023-return/00/3105887
Solved: I was a victim of cryptocurrency scam. Can I deduct the loss for my 2023 return ?
Feb 23, 2026 - Solved: I was a victim of cryptocurrency scam. Can I deduct the loss for my 2023 return ?
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https://scamexpress.com/story-tag/cryptocurrency-scam/
cryptocurrency scam Archives - Scam Express | Get Scam Reviews | Avoid Scam Vendors
A community for sharing scam experiences. Getting scammed ends here.
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https://tradeonlinemarket.com/cryptocurrency-scam-investigation-service/
Cryptocurrency Scam Investigation Service
May 23, 2023 - Cryptocurrency Scam Investigation Service, you can invest in cryptocurrency quickly and easily. You have the liberty to invest with the help.
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https://fxnewsgroup.com/forex-news/cryptocurrency/sec-seeks-default-judgment-against-orchestrator-of-cryptocurrency-scam-q3/
SEC seeks default judgment against orchestrator of cryptocurrency scam Q3 - FX News Group
Jan 12, 2021 - The SEC is seeking entry of an Order of Default Judgment against Michael Ackerman, principal of cryptocurrency scam Q3 Trading Club.
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https://theasianmirror.com/latest/28829/waqar-zaka-denies-cryptocurrency-scam-allegations/
Waqar Zaka denies cryptocurrency scam allegations - The Asian Mirror: Latest News from Pakistan
Aug 17, 2025 - Waqar Zaka denies cryptocurrency scam allegations. After a Karachi court issued a non-bailable arrest warrant for him in the Rs173 million
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https://www.wbur.org/hereandnow/2026/03/31/scam-compound-whistleblower
How a whistleblower risked his life to reveal the inner workings of a cryptocurrency scam compound...
People carrying out these scams are often victims of human trafficking and forced to do this work.
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https://hellobiz.in/are-you-a-victim-of-cryptocurrency-scam-recover-lost-cryptocurrency-223861246
Are you a victim of cryptocurrency scam/ recover lost cryptocurrency
Are you a victim of cryptocurrency scam/ recover lost cryptocurrency
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https://karachichronicle.com/220-billion-rupees-cryptocurrency-scam-kingpin-bhupesh-arora-declares-fugitive-indian-news/
220 billion rupees cryptocurrency scam: Kingpin Bhupesh Arora declares fugitive | Indian News -...
Jan 23, 2025 - A court in Dimapur has declared Bhupesh Arora, the kingpin of a Rs 2,200-crore cryptocurrency racket named HPZ Token, a fugitive under the Fugitive Economic...
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https://www.kpcw.org/npr-news/2026-03-31/how-a-whistleblower-risked-his-life-to-reveal-the-inner-workings-of-a-cryptocurrency-scam-compound
How a whistleblower risked his life to reveal the inner workings of a cryptocurrency scam compound
Mar 31, 2026 - People carrying out these scams are often victims of human trafficking and forced to do this work.
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https://bozemanskissfm.com/cryptocurrency-scam-in-montana/
Cryptocurrency Scam Is Now Hitting Montana
A new scam has been circulating Montana and you need to be aware.
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https://blitzindiamedia.com/united-states-of-america/rs-3000-crore-cryptocurrency-scam-uncovered/
Rs 3,000- crore cryptocurrency scam uncovered
May 4, 2024 - Team Blitz India THE Enforcement Directorate (ED) and US authorities carried out a joint search operation in Uttarakhand, with the objective of uncovering a...
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https://thecryptonewshub.com/beware-of-the-free-money-cryptocurrency-scam-fake-wallets-steal-your-funds/
Beware of the "Free Money" Cryptocurrency Scam: Fake Wallets Steal Your Funds. - The cryptonews hub
Dec 27, 2024 - "Beware of the 'Free Money' cryptocurrency scam: fake wallets steal your funds. Stay cautious, verify sources, and protect your assets from fraudulent schemes."
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https://www.gadgets360.com/cryptocurrency/news/cryptocurrency-scam-himachal-pradesh-sit-search-arrest-accused-4527386
SIT Conducts Searches, Arrests Another Accused in Himachal Pradesh Cryptocurrency Scam | Technology...
Oct 30, 2023 - The SIT probing the alleged multi-crore cryptocurrency scam conducted searches at 41 different locations in Himachal Pradesh on Sunday and arrested one of the...
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https://dfpi.ca.gov/alert/california-investor-falls-prey-to-social-media-cryptocurrency-scam/
California investor falls prey to social media cryptocurrency scam - DFPI
Jun 15, 2022 - The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding cryptocurrency fraud.
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https://www.surinenglish.com/malaga/marbella-san-pedro/crypto-scam-20241115164826-nt.html
Watch as ringleader of organisation behind 17-million-dollar cryptocurrency scam is arrested in...
Nov 17, 2024 - This is the largest seizure of virtual currency ever made in Europe, with criminal networks attempting to launder money among those targeted
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https://isthiscoinascam.com/all-cryptocurrencies/smart-contract-platform
Every Cryptocurrency Ranked by Scam Risk (2026) - isthiscoinascam.com
Browse 17,000+ cryptocurrencies ranked by independent scam-risk score. Filter by category, sort by score, see flag counts at a glance. Updated daily.
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https://danielandcosolicitors.com/defituna-com-review-is-defituna-legit-defi-crypto-platform-risk-user-awareness/
Defituna.com Review: Scam or Legitimate Cryptocurrency Platform?
Mar 22, 2026 - ```html Defituna.com Review: Scam or Legitimate Cryptocurrency Platform? Defituna.com Review: Scam or Legitimate Cryptocurrency Platform? An In-Depth Analysis
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https://thecryptocon.com/
THE CRYPTO CON - Is Bitcoin a Bubble? Is Tether a Scam? Will All Cryptocurrency Eventually Default...
Is Bitcoin a Bubble? Is Tether a Scam? Will All Cryptocurrency Eventually Default to Zero? The Simple Answer Is Yes, Most Definitely
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https://www.onlinethreatalerts.com/article/2023/10/1/is-quanlex-a-scam-or-legit-cryptocurrency-trading-platform/
Is quanlex a Scam or Legit Cryptocurrency Trading Platform?
Quanlex located at www.quanlex.com is another fraudulent cryptocurrency exchange platform operated by scammers. The w...
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https://www.dehek.com/tag/cryptocurrency-scheme/
Cryptocurrency Scheme EXPOSED Scam, Ponzi or MLM
Don't fall prey to Cryptocurrency Scheme's Scam, Ponzi scheme or MLM scams. Discover how to protect yourself, avoid being scammed, and keep yourself safe.
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