crypto scams

76 Articles 3 Followers


Almost $6 Billion Lost to Scams in 2025

13 hours ago 1 minute read 0 comments cryptogod-1

Good day everyone, I hope you are all having a good day, welcome to CryptoGod-1's blog on all things crypto. In this post I will be looking at the increase in crypto scams and amount lost during 2025.     Almost $6 Billion Lost to Scams in 2025 Durin...

SEC Rules Memecoins Are Not Securities

16 Mar 2025 2 minute read 0 comments 0xVince

Critics claim that memecoins should be banned by regulators because they are being sold as unregistered securities. After countless scams the need to protect investors (i.e buyers of the memecoins) has also been called to attention.  In February 27,...

Australia Warns Over Crypto Scams

29 Aug 2024 2 minute read 1 comment cryptogod-1

Good day everyone, I hope you are all having a good day, welcome to CryptoGod-1's blog on all things crypto. In this post I will be looking at a recent warning from the Australian Federal Police regarding cryptocurrency scams.     Australian Federal...

Binance’s AI Bots Have Stopped $2.4 Billion in Scam and Hack Money from Getting Through!

27 Aug 2024 1 minute read 1 comment alberdioni8406

Binance AI bots in action! They tracked and blocked access to funds coming from scams in a total of $2.4 billions until today. The largest crypto exchange in the planet have been using AI to snipe scams before they can sell the funds on the exchange...

010 - scams and scams, plus scams

30 Jul 2024 2 minute read 0 comments Farinha

For a long time I don´t come here to write. I decided to post today to talk about online scams. Scams are part of life for everyday human. From phone calls, emails or messages in social networks all counts when someone wants to take your money. It´s...

Scams On Telegram You Should Be Aware Of

23 Jul 2024 2 minute read 3 comments Mike

There are 2 Telegram Bots that are scam, that I know. One bot deleted their account and they gone with a lot of money. 1. TRONIX Telegram App They are not working anymore, group chat is deleted and they are marked as SCAM from Telegram. When I delete...

Retik Finance- A scam? Deeper Dive!

27 Jan 2024 2 minute read 0 comments HiRaj

Dear Readers, At the time of writing this article, there is a recovery in the cryptomarkets and the global crypto market cap stands at 1.61T USD, a higher over 3% from yesterday. BTC trades at 41698 USD and ETH trades at 2261 USD which are higher of...

Navigating the Crypto Landscape: How To Detect And Avoid Scams.

18 Nov 2023 1 minute read 0 comments Rhyth

Unfortunately, in our fast changing world with regard to crypto currencies, scam have emerged. The term “crypto” refers to numerous fraudulent methods used by these con artists to take advantage of naive investors. The scams also come in different ty...

Understanding Binance Smart Chain Scams, and why Accountability Matters

3 Mar 2023 7 minute read 0 comments Betasyndicate.eth

In 2021, just a short few years ago, the King of Scams in Crypto, was also the most popular currency being used. BSC  The numbers speak for themselves, Binance Smart Chain in 2021 was cited for a vast majority of all crypto scams being launched in cr...

How to Identify and Protect Yourself From Crypto Phishing Scams

18 Jan 2023 1 minute read 5 comments KuCoin Blog

The cryptocurrency market has captured the attention of retail and institutional investors over recent years, increasing in scope and popularity. And while some may argue that crypto is yet to go mainstream, it’s undeniable that the crypto market cap...