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Crypto Scams & Fraud Alerts

29 posts
coinbase security scams surge

46M Vanishes From Coinbase Users in March—Social Engineering Scams Exploit Growing Security Gaps

Coinbase users hemorrhaged $46 million in March as scammers exploit fatal security flaws. Even cautious users with $50K+ assets fell victim to sophisticated phishing schemes. Exchanges like Kraken protected customers better.
hamas crypto ring dismantled

Feds Take Down Hamas Crypto Ring—$200K Seized Across 17 Digital Wallets

Federal authorities seized $200K from Hamas’ crypto wallets, proving blockchain isn’t the untraceable haven terrorists believed. Digital currencies leave a clear trail for investigators to follow.
silk road founder s comeback hinted

Freed Silk Road Founder Trolls Ebay, Hints at Return With New Underground Marketplace

Pardoned Silk Road founder hints at building a new underground marketplace after serving 12 years. Will the former Bitcoin billionaire break his promise to stay legal?
market maker pleads guilty

Crypto Manipulation Scandal: $23M Seized as Market Maker Admits Guilt

Crypto manipulator Aleksei Andriunin’s empire crumbles: $23M seized and prison looms as his meticulous spreadsheets reveal how he tricked countless everyday investors. The FBI’s fake token trap finally caught him.
court orders 2 3m restitution

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

$2.3M crypto scam dismantled: Elaborate domain fronting, fake certificates, and AI chatbots fooled East Asian investors with “guaranteed” 30% weekly returns. Recovery remains nearly impossible.
ghana president s account hacked

Hackers Hijack Ghanaian President’s X Account to Push Crypto Scam—Followers Fooled for 48 Hours!

Ghanaian President’s X account hijacked for 48 hours while hackers pushed fake crypto to millions. Government security teams watched helplessly as followers invested in the presidential “scam.”
32 million crypto scam

Massive $32 Million Crypto Scam Exposed—Thousands Duped Worldwide

European police bust $32 million crypto scam that promised impossible 300% returns. Thousands fell victim while masterminds lived lavishly on their money. The red flags were glaring.
fake crypto education scams

Regulators Sound Alarm as Fake Crypto ‘Education’ Scams Drain Investors’ Wallets

Seniors are losing $146,306 each to fake crypto “teachers” masquerading as educators. FBI reports staggering $5.6 billion stolen through these elaborate schemes. Your retirement fund could be next.
bitcoin founder charged fraud

Crypto Kingpin Exposed: AML Bitcoin Founder Faces 30 Years for Fraud and Money Laundering

Crypto’s “compliance king” stole $2M+ from investors with fake partnerships and empty promises. Andrade now faces 30 years behind bars. The FBI is watching.
officer s crypto theft escalates

Corrupt UK Officer’s Crypto Theft Balloons to £3 Million as Bitcoin Soars

From trusted guardian to crypto millionaire: How a corrupt UK officer’s 50 Bitcoin theft ballooned from £60,000 to £3.26 million. The law enforcer became the criminal.