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Crypto Scams

Bitcoin

Major Warning by the Shiba Inu (SHIB) Team About Another Dangerous Scam: Details

By TheCryptocurrencyPost
November 21, 2024
2 Mins read
TL;DR Scammers are impersonating SHIB developers to promote fake tokens. Users are cautioned to verify sources and avoid sharing personal info. Fraudsters…
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Bitcoin

Authorities Bust $232M Crypto Scam in South Korea, Arrest 215 Suspects

By TheCryptocurrencyPost
November 18, 2024
2 Mins read
South Korean authorities have arrested 215 individuals in connection with a massive cryptocurrency investment scam worth an estimated 325.6 billion won –…
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Bitcoin

Russian Influencer Facing $22M Crypto Fraud Allegations

By TheCryptocurrencyPost
October 27, 2024
2 Mins read
A high-profile Russian influencer, popularly known as the “Queen of Crypto,” is under scrutiny for allegedly defrauding investors out of $22 million….
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Bitcoin

Ex-Mine Digital CEO Faces Charges Over $1.5M Embezzlement

By TheCryptocurrencyPost
October 26, 2024
2 Mins read
Grant Colthup, the former CEO of ACCE Australia, is facing a single fraud charge following an investigation by the Australian Securities and…
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Bitcoin

Barcelona and Real Madrid Legends Accused of Endorsing a €3 Billion Crypto Ponzi (Report)

By TheCryptocurrencyPost
October 26, 2024
2 Mins read
The cryptocurrency sector comprises various legitimate projects and innovations but is also rife with fraudulent schemes. One such scam reportedly pocketed billions…
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Bitcoin

Scam Sniffer Exposes Google Ad for Sony's Soneium Blockchain as Crypto Wallet Drainer

By TheCryptocurrencyPost
October 23, 2024
2 Mins read
A sponsored Google ad claiming to promote Sony’s blockchain project, Soneium, has been exposed as a crypto wallet drainer. This incident adds…
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Bitcoin

Hong Kong Police Bust Deepfake Romance Crypto Scam That Resulted in $46M Theft

By TheCryptocurrencyPost
October 20, 2024
2 Mins read
The Hong Kong Police Force (HKPF) has dismantled a massive cross-border fraud operation that used deep fake technology to con men into…
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Bitcoin

Crypto Scam Operator Sentenced to 20 Years, Ordered to Forfeit $3.6M

By TheCryptocurrencyPost
October 19, 2024
2 Mins read
On October 15, 2024, Juan Tacuri, a senior promoter of the cryptocurrency Ponzi scheme Forcount, was sentenced to 20 years in federal…
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Bitcoin

Hong Kong’s Fraud Empire Collapses: How Triads, AI, and Fake Love Fuel Massive Crypto Heist

By TheCryptocurrencyPost
October 19, 2024
1 Mins read
Hong Kong police have dismantled a notorious fraud syndicate responsible for defrauding victims of HK$360 million using romance scams tied to fake…
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Bitcoin

Indian National Sentenced to 5 Years for $20M Coinbase Fraud

By TheCryptocurrencyPost
October 19, 2024
2 Mins read
Chirag Tomar, a 31-year-old Indian citizen, was sentenced to five years in federal prison for orchestrating a cryptocurrency fraud scheme that defrauded…
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