Scam

Hackers Steal $580,000 With Fake Airdrop Links In Phishing Mail Scam
MetaMask's Collaboration With Blockaid Unleashes A Web3 Wallet To Integrate Security Alerts
Friend.tech Wallet Phishing Scam - Trader Loses 22 ETH, Binance Confirms
MetaMask's Collaboration With Blockaid Unleashes A Web3 Wallet To Integrate Security Alerts
Friend.tech Wallet Phishing Scam - Trader Loses 22 ETH, Binance Confirms
Yet Another Crypto Scam, Thai Authorities Take Five Into Custody For $27M Fraud
Blockchain Sleuths Uncover 114 Meme Coin Scams: What You Need To Know

Scam Recent News

This Instagram Influencer Pleads Guilty To Scramming His Fans Out Of $2.5M In Bitcoin
An Instagram influencer, Jebara Igbara, also known as “Jay Manzini,” has pleaded guilty to luring investors into a multimillion-dollar Ponzi scheme.
Dallas Man Charged in $26 Million Real Estate Scam Involving Chinese Investors
A Dallas real estate developer accused of scamming Chinese investors out of more than $26 million was indicted Tuesday on charges of wire fraud and securities fraud. 
This Dogecoin Scam Making Rounds On Twitter
The official Twitter account of Dogecoin (CRYPTO: DOGE) announced on Saturday that it had been exposed to a new scam and warned followers about the scheme to steal their funds. 
Here's How Much Elon Musk-Related Scams Have Cost Traders And Investors
Fraud Alert: This Doge-Named Crypto Is A Honeypot Scam
Blockchain security firm PeckShield on Sunday warned that DogeMother, one of the many Dogecoin (CRYPTO: DOGE) offshoots, is actually a scam. 
Transactions Connect Squid Game Scammers To 3 Trillion Shiba Inu Whale
Members of the Shiba Inu (CRYPTO: SHIB) community speculated about whether the SHIB whale who purchased 3 trillion tokens could actually be the creators behind the scam token Squid Game (CRYPTO: SQUID).
Shiba Inu Issues Warning To Its Investors
Shiba Inu (CRYPTO: SHIB) — the memecoin advertised as Dogecoin-killer (CRYPTO: DOGE) turned utility token — issued a warning to its investors after they were targeted by scammers.
Planning To Buy The 'Squid Game' Cryptocurrency? Think Again, New Indications That It's A Total Scam
Squid Game (CRYPTO: SQUID) is a token named after Netflix Inc’s (NASDAQ: NFLX) hit Korean language show.
$32 Million Stolen As Crypto Project DeFi100 Pulls The Rug
Cryptocurrency project DeFi100 (CRYPTO: D100) has informed its investors that it defrauded them of their funds.
As Elon Musk Sparks Crypto Interest, Scammers Target Newbies To Make Quick Profit
Tesla Inc.
Brain Changes In Older Adults Raise The Risk For Financial Fraud
Telemarketer From Hell? FCC Wants To Fine Miami Man $127 Million For Hundreds Of Millions Of Scam Calls
Protect Your Savings And Beat The Scammers In 2017
Investor Beware - Marijuana's Hype Sets Stage For Pump And Dump Scams
5 Common Misconceptions Regarding Binary Options
How To Spot An Investment Scam
Is the Market Telling Us This Chinese Company is a Scam?
Possible China Scam May be Exploiting Babies
The BORN Deception: Is Another Chinese Stock Scamming Investors?