Category: scammers

The community has warned others to stay vigilant after reports of phishing websites and scams offering Arbitrum Airdrop tokens.

Internet users in Russia have been targeted in an email campaign advertising the launch of an alleged cryptocurrency issued by the state. Potential victims are encouraged to follow a link…

52 crypto kiosks were seized in the investigation led by the U.S. Secret Service's Cyber Fraud and Money Laundering Task Force.

The regulator said it receives thousands of consumer and investor complaints about possible crypto scams each year, and it appears it's done something with the information.

Falling crypto prices caused crypto scam revenue to plummet in 2022, though two scam types managed to persist.

A Bulgarian investor has lost a large amount of money to fraudsters who convinced him he was putting cash into cryptocurrency. The scam operated through a call center in what…

Scammers have been trying to trick customers by offering them the prospective return of their assets.

SlowMist found that across 303 recorded blockchain security incidents in 2022, nearly a third were made up of phishing attacks, rug pulls and scams.

The Federal Bureau of Investigation (FBI) has reiterated its warning about a very popular crypto investment scam called “pig butchering” that is sweeping across the U.S. “Be very careful when…

Solidus Labs, which has been monitoring 12 leading blockchains, has detected a majority of scam-like tokens originating from Binance’s BNB Chain.