Crypto Scams & Fraud

20-year-old, co-conspirator charged in $230M cryptocurrency theft following FBI raid

A 20-year-old man and his co-conspirator have been charged with conspiracy to steal and launder over $230 million in cryptocurrency,…

2 years ago

We Lost $80,000 In A Crypto Scam

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2 years ago

You Won’t Believe How Bad Crypto Scams Have Gotten

Cryptocurrency scams cost Americans $5.6 billion in 2023. Ana Kasparian and Jordan Uhl discuss on The Young Turks. Your Support…

2 years ago

Florida Realtor Runs $1 Billion Crypto Scam

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2 years ago

Crypto Scams Exposed – Massive Losses!!!

Crypto Scams Exposed on Telegram, Instagram, and YouTube and How To Protect Your Investment. Peter lists some of these crypto…

2 years ago

How Americans Are Losing Their Life Savings To Crypto Fraud

“Pig butchering” scams got its name from the idea that scammers “fatten up” victims by building trust, and the strategy…

2 years ago

confronting boogie2988 on crypto scam

boogie hits a new low source

2 years ago

The College Student Who Stole $7.5M via SIM Swapping | Cowboy Kings of Crypto

Joel Ortiz was arrested at LAX, dressed head to toe in ostentations and gaudy Gucci, as he was about to…

2 years ago

One of the most common scams in meme coins is a rug pull! #crypto #memecoin #cryptocurrency

One of the most common scams in meme coins is a rug pull 📉 Follow me @dave_degen for more videos…

2 years ago

The Most Dangerous Crypto Scam in the World

VICE News’ Natashya Gutierrez investigates an exploding crypto scam industry built on enslaved labor, gaining rare access to the human…

2 years ago