#Crypto Scams

Articles tagged with "Crypto Scams"

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#Crypto Scams

48 articles with this tag
Thomson Reuters Heiress Loses $80M in Crypto Scam Tied to Psychic Advice

Thomson Reuters Heiress Loses $80M in Crypto Scam Tied to Psychic Advice

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Thomson Reuters Heiress Loses Over $80 Million in Crypto Scheme Linked to Psychic Advice Billionaire heiress Taylor Thomson, tied to the Thomson Reuters empire, has suffered a jaw-dropping loss of over $80 million in cryptocurrency investments, a disaster reportedly fueled by psychic guidance and alleged mismanagement by her former best friend. This bizarre and cautionary […]

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Solana Surges Past $200, Eyes $360—But $SNORT Presale Sparks Scam Fears

Solana Surges Past $200, Eyes $360—But $SNORT Presale Sparks Scam Fears

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Solana Breaks $200 with $360 in Sight—But Beware the $SNORT Scam Hype Solana ($SOL) is charging ahead, smashing past the $200 barrier in a rally that’s got the crypto world buzzing with anticipation of even bigger gains. Yet, amidst this surge, a Solana-based presale token called Snorter Token ($SNORT) is being peddled as a golden […]

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Meta Bans 6.8M WhatsApp Accounts in 2024 Crypto Scam Crackdown

Meta Bans 6.8M WhatsApp Accounts in 2024 Crypto Scam Crackdown

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Meta Strikes Hard: 6.8 Million WhatsApp Accounts Banned in Crypto Scam Crackdown Meta, the tech titan behind WhatsApp and Facebook, has unleashed a major offensive against digital fraud, banning over 6.8 million WhatsApp accounts tied to scams in the first half of 2024. With cryptocurrency fraud, including the notorious “pig butchering” schemes, at the core […]

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Senator Slams Musk: Stop Starlink’s Role in Crypto Scams Across Southeast Asia

Senator Slams Musk: Stop Starlink’s Role in Crypto Scams Across Southeast Asia

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Starlink Misuse: Senator Demands Musk Stop Crypto-Linked Scams in Southeast Asia A U.S. Democratic Senator has thrown down the gauntlet to Elon Musk, calling on SpaceX to cut off Starlink satellite internet access for transnational crime syndicates in Southeast Asia. These groups, holed up in scam dens across Myanmar, Cambodia, Laos, and Thailand, are bleeding […]

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London Duo Jailed for $2M Bitcoin Scam: Harsh Lesson for Crypto Investors

London Duo Jailed for $2M Bitcoin Scam: Harsh Lesson for Crypto Investors

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London Duo Jailed for $2M Bitcoin Fraud: A Brutal Wake-Up Call for Crypto Investors Two Greater London residents, Raymondip Bedi and Patrick Mavanga, have been slammed with a combined prison sentence of over 12 years for masterminding a cryptocurrency fraud that ripped off at least 65 investors to the tune of £1.54 million (roughly $2.1 […]

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Illegal Crypto Mining Busted in St. Petersburg Amid Russia’s Scam Surge

Illegal Crypto Mining Busted in St. Petersburg Amid Russia’s Scam Surge

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Underground Crypto Mining Farm Busted in St. Petersburg as Scams Plague Russia’s Crypto Scene Russian authorities have delivered a one-two punch to illicit cryptocurrency activities, raiding an illegal mining operation in St. Petersburg while sounding the alarm on a wave of sophisticated crypto trading scams sweeping the nation. These twin stories expose the raw underbelly […]

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Telegram Darknet Surge: Crypto Scams Explode After Huione Guarantee Shutdown

Telegram Darknet Surge: Crypto Scams Explode After Huione Guarantee Shutdown

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Telegram Darknet Market Surge: New Crypto Scams Emerge After Huione Guarantee Shutdown Telegram, the messaging app hailed by many in the crypto community for its privacy and group features, has become a digital cesspool of illicit activity following the shutdown of Huione Guarantee, a massive darknet marketplace. Closed by Telegram in May 2025 after facilitating […]

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QFSCOIN Cloud Mining: Profit from Bitcoin’s Bull Run or Another Crypto Scam?

QFSCOIN Cloud Mining: Profit from Bitcoin’s Bull Run or Another Crypto Scam?

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QFSCOIN Cloud Mining: Can You Really Profit from Bitcoin’s Bull Run Without Hardware? Bitcoin is tearing through the charts with a new weekly high, sparking fresh excitement across the crypto sphere. As institutional money floods in and mining profitability soars, the barrier to entry—think pricey rigs and brutal electricity bills—keeps most of us on the […]

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Crypto User Loses $2.5M in Copy-Paste Scam: Transaction Poisoning Exposed

Crypto User Loses $2.5M in Copy-Paste Scam: Transaction Poisoning Exposed

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Double Trouble: Crypto User Loses $2.5M in Copy-Paste Catastrophe A cryptocurrency user has suffered a gut-wrenching loss of over $2.5 million in a brutal reminder of the unforgiving nature of the crypto world. Through a simple copy-and-paste error, they sent funds to a scammer’s address not once, but twice, falling victim to a deceptive tactic […]

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South Korea Arrests 25 in $540K Crypto Scam Crackdown, Candidates Back Bitcoin ETFs

South Korea Arrests 25 in $540K Crypto Scam Crackdown, Candidates Back Bitcoin ETFs

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25 Arrested as South Korean Police Crack Down on Multiple Crypto Scam Rings South Korean authorities have cracked down on a series of cryptocurrency scams, arresting 25 individuals who defrauded victims out of nearly 734 million won ($540,000 USD). These scams, run through fake investment advisory services, promised high returns but delivered nothing but losses. […]

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