Crypto Scam News
22.06 / 16:33
19.06 / 17:43
Meta
Billionaire Andrew Forrest’s Crypto Ad Scam Lawsuit Against Meta Will Go Ahead, Judge Rules
Australian mining billionaire Andrew Forrest’s lawsuit against Meta for hosting several crypto ad scams bearing his likeness has been given the green light after the tech conglomerate failed to have it dismissed, U.S. District Court Judge Casey Pitts ruled on Monday.
16.06 / 11:17
Binance
Binance Co-founder Urges Elon Musk to Tackle Cryptocurrency Scams on X
Binance co-founder Yi He has raised concerns about the proliferation of cryptocurrency scams on the social media platform X, owned by Elon Musk.
04.06 / 16:55
Celebrity Crypto Scammer Sahil Arora Banned From X Following Memecoin Frenzy
Sahil Arora, the alleged celebrity fraudster behind Caitlyn Jenner and Rich The Kid’s meme coin scams in recent weeks, has reportedly been banned from X after news broke that his handle “@Habibi_Comm” was suspended Tuesday.
04.06 / 10:27
‘Crypto Queen’ Behind OneCoin Scandal is Suspected to be Murdered: BBC Investigates
Ruja Ignatova, also known as ‘crypto queen’ and the only women in the FBI’s top 10 most wanted list, might have been murdered by a Bulgarian drug lord, also her hired bodyguard.
31.05 / 22:17
Bitcoin
Indian Police Officer Arrested For Siphoning Over $200K In Bitcoin Related To Crypto Scam Investigation
An Indian police officer was arrested on May 31 for allegedly stealing Bitcoin worth INR 1.8 crore (approximately $216,000) during a crypto scam investigation.
29.05 / 08:25
scam
ZKasino Implements 72-Hour “2-Step Bridge Back Process” to Return Funds to Investors
ZKasino, a blockchain-based gambling project, has taken steps to address the allegations of a $33 million “rug pull” by initiating a 72-hour “2-step bridge back process” to return funds to investors.
24.05 / 13:59
22.05 / 10:25
NFT
YouTube Investigator ‘Coffeezilla’ Accuses Rabbit AI of Involvement in an NFT Scam
Stephen Findeisen, popularly known as “Coffeezilla” on YouTube, has accused artificial intelligence company Rabbit AI of orchestrating a nonfungible token (NFT) scam and attempting to cover it up.
21.05 / 20:21
Tether
Platform
Trade
show
reports
Hong Kong Police Arrest Three in HK$5.1 Million Virtual Investment Talk Show Ticket Scam
Hong Kong police arrested on Tuesday three individuals linked to a fraud syndicate that allegedly defrauded at least 10 residents out of HK$5.1 million (US$653,900) through fake virtual investment talk tickets.
13.05 / 23:15
ZachXBT
Rain Exchange Likely Exploited of $14.1 Million in Crypto 2 weeks ago: ZachXBT
Rain cryptocurrency exchange experienced a potential exploit on April 29, which transferred approximately $14.1 million worth of various cryptocurrencies to a new wallet under suspicious circumstances, according to a May 13 report from on-chain analyst ZachXBT.
12.05 / 08:09
Blockchain
CEO
WBTC
Bitcoin
reports
Victim Recovers Funds After $71 Million ‘Address Poisoning’ Attack – Here’s What Happened
A victim who fell prey to a sophisticated ‘address poisoning’ attack has successfully recovered almost all of the stolen funds, amounting to a staggering $71 million.
10.05 / 14:41
Man
Sustainability
hospital
reports
Investigations
Hong Kong Businessman and Son Surrender to Police Over Kidnapping of Crypto Investor in $1.9 Million Dispute
A Hong Kong businessman and his son have surrendered to police in connection with the abduction of a cryptocurrency investor, according to a local news outlet, the South China Morning Post, citing sources familiar with the matter.
08.05 / 12:01
ETH
Telegram
WBTC
Updates
Investigations
Crypto Scam Update: Stolen $71M WBTC Loot Distributed Among Multiple Wallets
Stolen crypto funds tied to a recent $71 million wallet impersonation scam have started moving after six days.
08.05 / 12:01
Six Arrested in Connection with Austrian Crypto Fraud Scheme, €2M Worth of Assets Frozen
A joint operation involving national authorities from Austria, Cyprus, and the Czech Republic has led to the arrest of six individuals connected to an online scam related to the sale of rights or tokens for a supposed new cryptocurrency.
02.05 / 12:33
FBI
FBI Busts $43M Crypto and Las Vegas Hospitality Ponzi Scheme
The FBI arrested New York resident Idin Dalpour for defrauding investors of $43 million in a multi-year Ponzi scheme that included a Las Vegas hospitality business and crypto trading operation.
01.05 / 11:21
Gaming
Indian Enforcement Directorate Seize Over $10M Cryptos Linked to Online Gaming App
The Directorate of Enforcement (ED) of India, has seized a major crypto money laundering case connected to a gaming app. The authority also seized frozen crypto assets worth ₹90 crore ($10 million) in connection with the scam.
30.04 / 21:37
markets
Platform
Trade
prevention
solana meme coin
Solana Meme Coin Hits a $328T Market Cap Using a Scam Method
Cryptocurrency investors continue pouring funds into a suspected Solana meme coin honeypot scam despite clear warnings that they may be unable to withdraw their investments.
29.04 / 18:19
Provident
Man
reports
Courts
Investigations
Four Arrested in an Alleged $1.5 Million Gold Coast Crypto Investment Scam
Queensland Police have taken action against an alleged crypto investment fraud operating on the Gold Coast, resulting in the arrest and charging of four individuals.
29.04 / 08:39
markets
Platform
Trade
Courts
Investigations
Mango Markets Exploiter Faces Charges of Child Pornography Possession
Avraham Eisenberg, the individual recently convicted of fraud and market manipulation in connection with a $110 million heist from Mango Markets, now faces additional charges of possessing child pornography.
25.04 / 16:43
community
Instagram
Bitcoin
reports
Courts
Instagram Influencer ‘Jay Mazini’ Sentenced to 7 Years in Prison for Multi-Million Dollar Crypto Ponzi Scheme
Instagram influencer Jebara Igbara, known as “ Jay Mazini, ” has been sentenced to seven years in prison for orchestrating a multi-million dollar crypto Ponzi scheme.
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