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Crypto Scams & Fraud Alerts

24 posts
bank not liable scam

Bank Lets $750K Crypto Scam Slip—Court Says It’s Not Their Problem

Banks wash their hands of a $750K crypto scam while courts side with them. Your hard-earned money might be next—but there’s a crucial lesson here.
crypto scams on rise

46M Vanishes From Coinbase Users in March—Are Social Engineering Scams Outpacing Crypto Security?

$46M vanished from Coinbase in a single month while exchanges stood by. Scammers are outsmarting security systems as victims lose fortunes to simple phone calls. Your crypto might be next.
kennedy questions ftx parent funds

Senator Kennedy Demands Answers on FTX Millions Sent to SBF’s Parents

Senator Kennedy threatens to “pounce like a ninja” as millions flow to SBF’s parents while victims suffer. The $16.4M mansion is just the beginning.
crypto manipulation guilty plea

23 Million Crypto Forfeiture: Market Maker Admits to Manipulation in Guilty Plea

In this high-stakes DeFi world, one market maker forfeited $23M after executing elaborate manipulation schemes using custom software. Legal consequences bite while regulators worldwide tighten their grip.
crypto fraud restitution ordered

Fraudulent Crypto Platform Exposed—Court Orders $2.3M Returned to Cheated Investors

Authorities dismantle a $2.3M crypto scam that lured victims with fake 2% daily returns. The money trail spanned three continents before justice prevailed.
crypto scam on x

Hackers Hijack Ghanaian President’s X Account to Push Crypto Scam

Ghana’s president falls prey to crypto scammers who controlled his X account for 48 hours. The fake “Solanafrica” scheme exploited verified accounts to target Africa’s vulnerable crypto market.
crypto scam devastates investors

Massive $32 Million Crypto Scam Exposed—Thousands of Investors Left Devastated

$32 million vanished overnight as thousands fell for crypto’s most devastating con. The FBI froze just $8 million—leaving victims with empty wallets and shattered dreams. The digital Wild West claims new casualties.
crypto scams harm investors

Crypto Scam ‘Education’ Schemes Are Destroying Investors—Regulators Sound the Alarm

Cryptocurrency ‘education’ schemes stole $5.6 billion in 2023. Victims see fake profits before accounts freeze and scammers vanish. Your financial future depends on spotting these red flags.
aml bitcoin fraud guilty

Crypto Kingpin Guilty: AML Bitcoin Creator Faces Decades Behind Bars for Fraud

AML Bitcoin creator faces 30 years in prison after jury exposes his $2 million crypto scam. His “revolutionary” technology never existed. Luxury purchases sealed his fate.
uk officer bitcoin scandal

Corrupt UK Officer’S £60k Bitcoin Theft Explodes Into a £3m Scandal

UK police officer’s modest £60,000 Bitcoin theft balloons to a staggering £3 million scandal, potentially earning him a 200-year prison sentence. The digital heist exposes dangerous flaws in how law enforcement secures cryptocurrency evidence.