Crypto Scam Archives - Page 2 of 2

Scammers Send Fake Ledger Letters in Latest Crypto Phishing Scheme

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Key Takeaways: Scammers are mailing fake Ledger letters via USPS, urging crypto users to “validate” wallets to steal private keys. Physical phishing tactics mark a shift from online-only attacks, raising new concerns for crypto security. Fake Ledger Live apps are targeting macOS users with trojanized malware designed to steal recovery phrases. A new phishing scam […]

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New Zealand Man Arrested In 5 Million Crypto Scam Probe

New Zealand Man Arrested In $265 Million Crypto Scam Probe

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Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure New Zealand authorities have arrested a Wellington-based man in connection with an international hundred-million-dollar cryptocurrency scam operation. The probe into this fraudulent scheme is being led by the US Federal Bureau of Investigation (FBI), resulting in simultaneous arrests of suspects across both

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$15 Million Crypto Laundering Ring Crushed In Hong Kong’s Latest Financial Sting

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Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Hong Kong police have broken up a money‑laundering ring that moved 15 million through more than 550 accounts and crypto trades. Twelve suspects, aged 20 to 40, were arrested in operations across mainland China and Hong Kong. They now face charges of

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Zerebro’s Co-Founder Allegedly Fakes Death

Leave a Comment / crypto developer, Crypto News, Crypto Scam, crypto scandal, exit scam, fake death, Jeffy Yu, Legacoins, LLJEFFY memecoin, Lookonchain, Pump Fun, Pump.fun livestream, Sol, Solana memecoin, Solana token, SOLUSDT, ZEREBRO / best time

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure The co-founder of the Artificial Intelligence (AI) crypto project Zerebro has been accused of faking his death and dumping on investors after recent reports claim the developer pulled the stunt as an “exit liquidity strategy.” Crypto Developer Allegedly Dies On Livestream This

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Crypto Scammers Go Old School: Ledger Users Hit with New Seed Phrase Mail Scam

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Owners of Ledger hardware wallets have reported receiving fake physical letters designed to trick them into revealing their wallet seed phrases as part of a new wave of crypto scams. On April 29, tech analyst Jacob Canfield posted a warning on X, sharing a scam letter that had arrived at his home. Disguised as official

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