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Crypto Scams & Fraud Alerts

40 posts
ex first lady crypto scandal

South Korea’s Ex-First Lady Under Fire in Explosive Crypto Fraud Investigation

Crypto scandal erupts as South Korea’s Ex-First Lady faces allegations of billion-dollar fraud. Her luxurious lifestyle might hide dark secrets.
ftx payouts frozen globally

500 Million in FTX Payouts Frozen by Crypto Bans—China Hit Hardest

FTX freezes $500M in crypto payouts, leaving Chinese users scrambling for $435M in trapped funds. Legal battles intensify as thousands face rejection.
fake wallets stealing millions

Official Firefox Add-ons Store Overrun by Fake Crypto Wallets Stealing Millions

Russian hackers infiltrate Firefox’s Add-on Store with fake crypto wallets, stealing millions while Mozilla struggles to stop the bleeding. Users remain at risk.
bitcoin elite crime wave

Crypto Wealth Turned Deadly: Inside the Global Crime Wave Targeting the Bitcoin Elite

The dark side of crypto wealth has sparked a global crime spree. Billion-dollar heists and violent robberies target Bitcoin millionaires who thought they were untouchable.
crypto s promise and pitfalls

Inside the $400m Coinbase Crisis: When Crypto’S Promise Collides With Its Deepest Flaws

Coinbase’s $400M nightmare exposes a dark truth: America’s biggest crypto exchange couldn’t protect 70,000 customers from its own employees.
crypto crime tracking technology

Crypto Crime Soars 46%—Hong Kong Police Fight Back With High-Tech Tracking Tool

As Hong Kong’s crypto crime surges 46%, police fight back with CryptoTrace—but criminals are already weaponizing AI to stay ahead.
massive fake exchange crackdown

Crypto Chaos: 25 Arrested in South Korea’s Massive Fake Exchange Crackdown

From fake exchanges to mass arrests: How South Korea’s crypto crackdown sparked a nationwide financial transformation that affects 15.6 million traders.
telegram xrp scam operation

Inside Telegram’s Explosive XRP Scam Ring: How Fake Groups Are Looting Millions

Telegram groups promising 28,000% XRP gains are draining millions from crypto veterans. Even experts can’t spot these AI-powered scams anymore.
investment collapse ceo disappears

180M Investment Ends in Collapse as JYS Boss Vanishes to UK

Investors lost $180M after Chinese investment boss ghosted them through WeChat to vanish in the UK. His final message? “Bye.”
bank not liable for scam

Bank Clears Itself of Blame After Customer Loses $750K to Crypto Scam, Court Rules

Bank avoids $750K blame while customer loses everything in crypto scam. Courts say authorized transfers are your problem, not theirs.