#cryptocurrency-scams

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Bitcoinist.com
1 month ago
Cryptocurrency

Watch Out! Dogecoin Creator Warns Of Exploding Social Media Ad Scams

Dogecoin creator Billy Markus criticizes social media scam ads and malware tactics, emphasizing the need for user safety and trust in the crypto space. [ more ]
ReadWrite
1 month ago
Cryptocurrency

Crypto trader loses $69 million to 'address poisoning' scam

Address poisoning scam led to a cryptocurrency trader losing tens of millions of dollars. [ more ]
ReadWrite
3 months ago
Cryptocurrency

US authorities seek to return $2.3m in crypto to victims of 'pig butchering' scam

Federal prosecutors seized $2.3 million of digital assets from fraudsters in a 'pig butchering' scheme.
Cryptocurrency scam involved popular platforms like Binance and targeted victims using deceitful tactics. [ more ]
Coindesk
6 months ago
Cryptocurrency

TRM Labs Partners With Aussie Crypto Exchange Swyftx to Combat Scams

TRM Labs and Swyftx have partnered to combat cryptocurrency scams in Australia by rewarding users with Bitcoin for enabling two-factor authentication.
Australia has tightened its crypto regulation policy and taken action against crypto-related companies.
In 2022, Australians reported a 162.4% increase in cryptocurrency losses compared to the previous year. [ more ]
BleepingComputer
3 weeks ago
Cryptocurrency

FBI warns of fake remote work ads used for cryptocurrency fraud

Scammers are using fake remote job ads to steal cryptocurrency by posing as recruiters for legitimate companies. [ more ]
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