Singapore has stopped more than $7 million in potential crypto scam losses across two anti-fraud operations, using blockchain analytics, exchange cooperation, and some very unglamorous but effective old-fashioned police work. More than $7 million in potential losses prevented 145+ interventions made by phone and in person Chainalysis and TRM Labs helped trace suspicious wallet activity […]
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Crypto Scam Losses Hit $11.4 Billion in 2025: FBI Report Exposes 22% Surge The cryptocurrency boom of 2025, with Bitcoin smashing new price records, has unleashed a devastating wave of fraud across the US, costing victims a staggering $11.4 billion—a 22% jump from the previous year, as detailed in the FBI’s latest Internet Crime Report. […]
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ZachXBT Exposes Coordinated X Network Exploiting Geopolitical Crises for Crypto Scams Blockchain investigator ZachXBT has dropped a bombshell, uncovering a malicious network of over 10 accounts on X that exploit the Middle East crisis to spread fake news and fuel cryptocurrency scams. With millions of views racked up through sensationalized posts, these scammers are funneling […]
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Hawk Tuah Memecoin Crash 2024: Hailey Welsh’s Trauma and Investor Losses Exposed Hailey Welsh, widely recognized as the “Hawk Tuah Girl” from her viral internet moment, is now grappling with the devastating aftermath of the HAWK memecoin collapse in December 2024. Once a symbol of online fame, Welsh has become a lightning rod for controversy […]
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US Secret Service Leads Operation Atlantic to Combat Crypto Scams and Bitcoin Fraud The US Secret Service has rolled out a hard-hitting international initiative, dubbed Operation Atlantic, to tackle the rampant scourge of cryptocurrency scams that continue to tarnish the promise of blockchain technology. Announced on Monday, this global task force aims to strike at […]
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Pepeto Presale: Best Crypto to Buy in 2023 or Dangerous Hype? With a staggering 90% of crypto presales either flopping or outright scamming investors, Pepeto’s $7.5 million raise at a minuscule $0.000000186 per token is turning heads. Promising a jaw-dropping 209% APY staking reward and a suite of flashy features, this newcomer claims to outshine […]
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Crypto Scam Alert: Beware of Fake Microsoft Teams Calls Targeting Web3 Users A near-disaster unfolded for me recently when I almost ran malicious code on my laptop during what I believed was a legitimate Microsoft Teams meeting. This wasn’t some clumsy phishing email but a sophisticated social engineering scam laser-focused on the crypto and Web3 […]
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Indian Duo Arraigned in US for Fraud and Money Laundering in Crypto Scams Two Indian nationals, Tejas Patel and Navya Bhatt, have been arrested in the United States on charges of money laundering and fraud tied to a sprawling scam operation that exploited victims across Ohio, Michigan, and Pennsylvania. This case isn’t just a crime […]
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Elderly Couple Loses $1.3 Million in Retirement Savings to Crypto Scammers A devastating scam has left Barbara and Larry Cook, an elderly couple, stripped of their $1.3 million retirement savings, exposing the predatory underbelly of the cryptocurrency world. Over six months, fraudsters posing as trusted authorities manipulated their goodwill and fear, draining their life’s work […]
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Fleet Mining Review: Dogecoin Cloud Mining Promises $7,777 Daily—Scam or Legit? Fleet Mining has rolled out a shiny new platform promising effortless Dogecoin riches through cloud mining, touting daily payouts as high as $7,777 with zero hardware hassles. Powered by supposed AI magic, they’re pitching a dream of passive crypto income for everyone from wide-eyed […]
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