Cryptoscam

Taiwan Police Unravel Biggest Cryptocurrency Money Laundering Scheme

🚨BREAKING: Taiwan police have unearthed the country's largest crypto money laundering operation, implicating a vast sum of 320 million USDT…

6 months ago

BitBoyCrypto Arrested after Shocking Lamborghini Heist Livestream

🚨 Crypto Shockwave! BitBoyCrypto's Ben Armstrong arrested after livestreaming a dramatic Lamborghini heist attempt. Georgia's law enforcement discovers narcotics in…

8 months ago

JPEX Leader Suspected in Australia: Hong Kong’s Largest Crypto Rugpull Scandal Deepens

🚨BREAKING: Leader behind the mammoth JPEX #crypto rugpull suspected to be in Australia! Hong Kong police collaborate with #Interpol in…

8 months ago

Scammer Steals 4.46 Million USDT Minutes After Withdrawal from Kraken

🚨🔒 Scammer swipes 4.46M USDT from a user just one minute after withdrawal from Kraken. The user fell into a…

8 months ago

Parents of Sam Bankman-Fried Under Scrutiny for Son’s Mishap with Millions

#FTX takes legal action against both of Sam Bankman-Fried’s parents in the ongoing trial and multi-million dollar dispute. #SBF #CryptoExchange…

8 months ago

Hong Kong Police Arrest Gang Involved in Cryptocurrency Money Laundering Scheme

🚨 Hong Kong authorities dismantle cryptocurrency money laundering gang, confiscating millions in illicit funds. Read more about the investigation and…

10 months ago

Divorced Mother Falls Victim to Tinder Scammer, Loses Entire $401K in Cryptocurrency Fraud

đź’” Divorced mother loses entire 401(K) to a Tinder scammer in a cryptocurrency investment fraud. Be cautious in online relationships…

11 months ago

Urgent Warning: Complex Scam Targets Coinbase Users with Data Breach

⚠️ Beware of an elaborate scam targeting Coinbase users with a data breach. Stay vigilant and protect your crypto assets!…

11 months ago

Crypto Phishing Scam: Compromised Account, Substantial Losses

🚨 ALERT 🚨 Compromised @steveaoki account promotes a crypto phishing scam, resulting in ~$170k losses for @eth_ben's followers. Stay vigilant…

12 months ago

Crypto User Warns Against Latest Ledger Wallet Firmware Update

Crypto user issues warning about Ledger Wallet's latest firmware update, which introduces a potentially troubling Recovery Seed Service. #Ledger #CryptoSecurity

12 months ago

Beware of Hardware Wallet Scams: A Case of Trezor Model T Fraud

Stay alert, crypto users! A recent case of a tampered Trezor Model T wallet highlights the risks of supply chain…

12 months ago

Paxful’s Shutdown and Potential Scam Involvement: What Users Need to Know?

Alert 🚨! Paxful, known for processing $1B+ in Bitcoin transactions, has shut down. Its founder is directing users to a…

12 months ago