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Cryptocurrency Scams

'Cryptocurrency Scams'- 17 Story Search Result(s)

UK NCA-Led Operation Atlantic Freezes $12 Million Funds Tied to Approval Phishing Scams
Written by Rahul Dhingra, Apr 10, 2026
Hackers Send Physical Phishing Letters Impersonating Trezor and Ledger to Trick Users
Written by Dhruv Raghav, Feb 17, 2026
Crypto Scammers Are Reportedly Posing as Job Recruiters to Circulate Malware
Written by Radhika Parashar, Dec 30, 2024
Blockchain Capital's Hacked X Account Advertises Fake Token Giveaway: Report
Written by Radhika Parashar, Aug 9, 2023
Over 117,620 Scam Tokens Launched Into Crypto Market in 2022; Binance, Ethereum Most Used for Fraud: Report
Written by Radhika Parashar, Dec 19, 2022
Pakistan Authorities to Investigate Crypto Exchange Binance in Suspected $100 Million Scam: Reports
by Radhika Parashar, Jan 11, 2022
Hyderabad Police Warns Against Transferring Crypto Assets to Unknown Wallets, Says Cybercrime on Rise
by Radhika Parashar, Dec 27, 2021
Rajkot Police Nab Two Individuals Accused of Cryptocurrency Fraud Worth Rs. 38 Lakh
by Shomik Sen Bhattacharjee, Dec 20, 2021
Crypto Scams Rose by 81 Percent, Rug Pulls Cost Investors Over $7.7 Billion in 2021: Chainalysis
by Radhika Parashar, Dec 17, 2021
Cryptocurrency Scams, Hacktivism Will Rise in 2022: Norton
by Tasneem Akolawala, Dec 9, 2021
Crypto, SIM Card Scammer Garrett Endicott Imprisoned in US, Hefty Fine Imposed
by Radhika Parashar, Dec 2, 2021
Squid Game-Inspired Crypto Token Crashes by 99.99 Percent, Creators Vanish With Over $3 Million
by Radhika Parashar, Nov 2, 2021
Cryptocurrencies Worth Over GBP 2 Million Seized From British Teenager
by Shomik Sen Bhattacharjee, Oct 28, 2021
Bitcoins Worth $3.6 Billion Have Vanished Along With South African Firm Africrypt and Its Founders
by Edited by Gadgets 360 Newsdesk, Jun 25, 2021
FBI Received Record 1 Million Complaints for Online Scams and Investment Frauds in Just 14 Months
by Edited by Gadgets 360 Newsdesk, May 19, 2021
Scammers Impersonating Elon Musk Stole Over $2 Million in Cryptocurrency Since October, US FTC Says
by Edited by Gadgets 360 Newsdesk, May 18, 2021
McAfee Creator Charged in Cryptocurrency Scam, Allegedly Raked in Over $13 Million From Investors
by Agence France-Presse, Mar 6, 2021

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