Scams

Suspected thefts from Coinbase users this month total over $46 million.Funds are moved from Bitcoin to Ethereum via Thorchain/Chainflip and converted to DAI.Coinbase has...

Seven cryptocurrency-related frauds reported in South Bruce OPP jurisdiction in 2025, with recent victims losing $4,000 and $11,000 respectively.Common scam tactics include fake computer...

Binance founder CZ has called on Elon Musk to eliminate automated bots from X platform, addressing a persistent issue in the crypto community.Market disappointment...

Strathcona County residents have reported over $6.4 million in cryptocurrency scam losses since January 2023.Fraudsters create fake investment platforms using celebrity images, fake endorsements,...

Hermitage residents lost nearly $600,000 to cryptocurrency Scams in recent months, with criminals exploiting Bitcoin ATMs for payments.Older adults (60+) are particularly vulnerable to...

Manitowoc Police warn residents about ongoing cryptocurrency Scams primarily targeting older adults.Legitimate government agencies and businesses never request cryptocurrency as payment.Cryptocurrency transactions lack consumer...

Crypto crime hit $51 billion in 2024, with sophisticated criminals shifting to stablecoins for 63% of all illicit transactions.Ransomware payments decreased by 35%, but...

U.S. Senator Dick Durbin introduces new legislation targeting cryptocurrency ATM fraud prevention. A constituent lost $15,000 through a crypto ATM scam involving fake arrest warrant...