A Manatee County judge sentenced Seth Felipe Lutz, 64, to 10 years in prison and an additional 10 years of probation after ...

The Financial Impact of Fake Trump Coins on Investors Crypto scams have far-reaching consequences that extend beyond individual financial losses. The table below outlines the key impacts; ...

Crypto phishing scams are hardly new, but they are increasingly evolving and constantly looking for news hooks to use as bait. With President Trump flying high in media headlines, as you might expect ...

Renowned on-chain detective ZachXBT has pinpointed the identity of a scammer who allegedly siphoned over $2 million from ...

ZachXBT linked a fake Coinbase “help desk” campaign to about $2 million in losses by combining onchain signals with offchain ...

PORTLAND, Ore. — A Clark County woman in her 70s has been swindled out of over $500,000 in a gold coin scam. A person claiming to be from the Federal Office of Inspector General notified the woman of ...

Fraudsters deploy various kinds of tactics, such as phishing attacks, fake tokens, Ponzi schemes and pump-and-dump tactics. Warning signs include unrealistic promises, lack of transparency and sudden ...

Anyone who’s made good money through cryptocurrency can become an evangelist for others to hop on board the crypto train. While it is certainly possible to make money through legitimate ...

Nassau County Poiice warn of a scam involving a fake PayPal email after they say it was used to steal $250,000 worth of gold coins from a Massapequa woman. Credit: Newsday/J. Conrad Williams, Jr. A ...

PORTLAND, Ore. (KOIN) — Officials in Clark County are searching for a suspect accused of scamming a woman out of $500,000 worth of gold coins. According to the Clark County Sheriff’s Office, a woman ...

Blockchain investigator ZachXBT revealed on December 24 that over 15 X accounts have been hacked in a coordinated scam targeting Solana meme coin investors. The attacks have allowed scammers to steal ...