Scams

Cryptocurrency·Financial Security·News·Scams

Bitcoin ATM Scams Explode: How U.S., Australia, and Canada are Battling a Crypto Crime Wave in 2025

Crypto ATM scams surge in 2025 as new laws try to protect vulnerable users. See which countries are hardest hit and how you can stay safe. QUICK FACTS: $114M lost to U.S. Bitcoin ATM scams in 2023 A$3.1M lost in Australia to

3 June 2025

Cryptocurrency·Cybersecurity·News·Scams

Crypto Hacker Mocks Top Sleuth ZachXBT After $42.5 Million Heist—Here’s How the Drama Unfolded

A hacker taunted blockchain investigator ZachXBT after a major crypto heist, embedding public insults and memes directly onto Ethereum transactions. The hack laundered over $42.5 million through THORChain and moved an additional $22.6 million, escalating the drama in real time. The attacker’s

22 May 2025

Crypto·Finance·News·Scams

The Shadowy Nexus of Crypto Scams: How a U.S.-Registered Firm Became a Criminal Powerhouse

Xinbi Guarantee operates a vast cybercriminal marketplace on Telegram, laundering $8.4 billion since 2022. This platform offers illicit services like crypto cash-outs, harassment techniques, and trafficking. Despite its U.S. registration in Colorado, Xinbi maintains a facade of legitimacy amid its illegal activities.

14 May 2025

Cryptocurrency·Finance·News·Scams

The Urgent Warning You Can’t Ignore: Martin Lewis on Rampant Scam Ads

Martin Lewis warns of fake adverts exploiting his identity, particularly in cryptocurrency scams. He emphasizes he does not participate in advertising or investing, urging public caution. Lewis advocates for better governmental action against scams, criticizing current efforts as inadequate. The Online Safety

11 May 2025

Cryptocurrency·Finance·News·Scams

The Unexpected Turn in Cryptocurrency: How a Kansas Email Scam Unraveled a Million-Dollar Ruse

A virtual heist in Kansas highlighted vulnerabilities in the cryptocurrency sector, emphasizing the need for vigilance in cybersecurity. An employee at Bizantine Capital Multistrategy Fund fell victim to a phishing scam involving a cleverly altered email, leading to a $1.2 million theft.

10 May 2025

Cryptocurrency·News·Online Sicherheit·Scams

The Web of Deceit: Unraveling Global Crypto Scam Operations from Myanmar to Your Inbox

Scam texts deceptively present as “wrong person” messages are a significant threat, largely stemming from a network in Myanmar. The U.S. Treasury has sanctioned warlord Saw Chit Thu, who orchestrates extensive cyberfraud and trafficking from Myanmar’s Kayin State. Forced laborers in Myanmar

6 May 2025

Cryptocurrency·Financial Safety·News·Scams

The Alarming Rise of Cryptocurrency Scams: A Retired Woman’s Nightmare

A scam in Oconomowoc, Wisconsin, led to a retired woman losing $24,000, highlighting the dangers of online fraud. The scam began with a fake Microsoft alert pop-up, directing the victim to call a phony support number. Posing as helpful agents, the scammers

29 April 2025

Cryptocurrency·News·Personal Finance·Scams

Shattered Dreams: How a Wisconsin Couple Fell for a Heartless Crypto Scam

A couple’s anniversary surprise led to financial devastation due to a cryptocurrency scam initiated on Facebook. A fraudulent digital investment promised substantial returns, trapping the couple with a $30,000 fee to withdraw supposed profits. This incident reflects the growing issue of “pig

27 April 2025

Crypto·Elderly·News·Scams

Unveiling a Hidden Crisis: How Crypto Scammers Are Preying on the Elderly

The FBI’s Internet Crime Complaint Center (IC3) reports significant cryptocurrency scam losses for elderly Americans, totaling over $2.8 billion in 2024. Seniors often fall victim to scams due to misinformation and the lack of technological literacy. Cybercriminals exploit fears of identity theft,

24 April 2025

Cryptocurrency·Finance·News·Scams

Unraveling Brazil’s Record-Breaking Crypto Scam: A Cautionary Tale of Financial Deception

A Brazilian court has sentenced Joel Ferreira de Souza to 128 years for masterminding a massive cryptocurrency Ponzi scheme, marking a historic verdict in Brazil’s financial sector. The Braiscompany scheme deceived nearly 20,000 investors with false promises of 8% monthly returns, spanning

20 April 2025

Cryptocurrency·Finance·News·Scams

The Secret Service’s War on ‘Pig Butchering’: How Scammers Are Milking Millions Through Fake Crypto Dreams

“Pig butchering” scams exploit trust, mimicking livestock preparation, to defraud victims. The U.S. Secret Service seized NFT-UNI.com, linked to $4.5 million in nationwide crypto fraud, including $172,405 from one individual. Scammers often pose as friends or love interests on social media and

19 April 2025

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Scams

Bitcoin ATM Scams Explode: How U.S., Australia, and Canada are Battling a Crypto Crime Wave in 2025

Crypto Hacker Mocks Top Sleuth ZachXBT After $42.5 Million Heist—Here’s How the Drama Unfolded

The Shadowy Nexus of Crypto Scams: How a U.S.-Registered Firm Became a Criminal Powerhouse

The Urgent Warning You Can’t Ignore: Martin Lewis on Rampant Scam Ads

The Unexpected Turn in Cryptocurrency: How a Kansas Email Scam Unraveled a Million-Dollar Ruse

The Web of Deceit: Unraveling Global Crypto Scam Operations from Myanmar to Your Inbox

The Alarming Rise of Cryptocurrency Scams: A Retired Woman’s Nightmare

Shattered Dreams: How a Wisconsin Couple Fell for a Heartless Crypto Scam

Unveiling a Hidden Crisis: How Crypto Scammers Are Preying on the Elderly

Unraveling Brazil’s Record-Breaking Crypto Scam: A Cautionary Tale of Financial Deception

The Secret Service’s War on ‘Pig Butchering’: How Scammers Are Milking Millions Through Fake Crypto Dreams

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