Crime ❯ Cybercrime ❯ Fraud

Cryptocurrency Scams

Rug Pulls Malicious Actors Address Poisoning Organized Crime Recovery Efforts Pig Butchering AI Exploits Impersonation Regulatory Actions Investment Fraud Legal Consequences AIntivirus Pump-and-Dump Schemes Address Spoofing Cryptocurrency Kiosks Police Impersonation Telegram Usage Money Laundering Victimization Social Engineering

SpaceXAI and Starlink X Accounts Hacked to Push SCATMAN Meme Token

Lookonchain traced token mints and sales to two wallets but the on-chain trail cannot recover funds, highlighting gaps in platform response.

Binance Says AI Blocked $10.5 Billion in Crypto Fraud as Attacks Get Cheaper

New Mail Phishing Wave Targets Ledger and Trezor Users With QR Codes

Trader Loses $50 Million in USDT After Address‑Poisoning Copy‑Paste Scam

AFP Warns Scammers Are Exploiting ReportCyber to Impersonate Police, Drain Crypto Wallets

Hypervault Vanishes After $3.6 Million Drain as Hyperdrive Confirms $700,000 Exploit

Future, Adele Instagram Accounts Hijacked to Push Solana Memecoin That Crashed

AI-Generated YouTube Tutorials Fuel $1M Ether Theft Campaign