Authorities have identified at least four ‘gold bar scam’ cases in which Oregon victims lost tens or hundreds of thousands of ...
Binance founder Changpeng Zhao (CZ) has warned the crypto community about an inflating trend of phishing scams linked to the ...
The first lady of the United States became a pawn in an intricate memecoin scam that resulted in millions of dollars in ...
Crypto scammer hijacked the official YouTube accounts for the popular video game franchise Dota 2 on Wednesday to promote a ...
A Michigan man was allegedly scammed out of almost $400,000 in gold coins by a Long Island dealer who is at the center of at least a dozen scams across the United States, court documents reveal. Ahmad ...
At one point the Melania Trump memecoin had a market cap of more than $2 billion. Now its founders are the target of a fraud ...
Ripple CTO alerts investors to rising crypto scams after $3M XRP theft, urging users to protect seed phrases and avoid fake ...
A legal filing in a class action crypto fraud suit points the finger not at Melania Trump or Javier Milei, but instead at a ...
Nassau County Poiice warn of a scam involving a fake PayPal email after they say it was used to steal $250,000 worth of gold coins from a Massapequa woman. Credit: Newsday/J. Conrad Williams, Jr. A ...
OneCoin was never actively traded, nor could the coins be used to purchase anything ... was exposed as a $4 billion Ponzi scheme masquerading as a cryptocurrency venture. The scam involved selling ...
What starts as flirtation on a dating app often ends in a drained wallet. Increasingly, it’s crypto scammers targeting Americans and laundering stolen millions overseas. In 2025, online romance can ...
Scammers are mailing physical letters to the owners of Ledger crypto hardware wallets asking them to validate their private seed phrases in a bid to access the wallets to clean them out. In an April ...