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Crypto Scams & Fraud Alerts

39 posts
ftx denies creditors funds

FTX Withholds $500m From Creditors in China and 48 Other Crypto-Banned Regions

While China bans crypto, FTX holds $380M in Chinese creditor funds hostage. 500+ investors wage legal war to reclaim their money.
kim keon hee crypto fraud

Crypto Scandal Looms Over Ex-First Lady Kim Keon-hee Amid Market Fraud Probe

Former South Korean First Lady’s scandal deepens as investigators connect her to a $100M crypto fraud kingpin who fled by yacht. Will she survive?
crypto kidnapping crime surge

Crypto Millionaires Hunted: Inside the Brutal Rise of Kidnappings and Digital Ransom Crimes

Brutal rise in crypto millionaire kidnappings sparks fear as attackers demand millions in digital ransom. Violence reaches unprecedented levels across Europe.
hong kong crypto scam crackdown

Hong Kong’s Bold Crypto Crackdown: Police Tap Tech to Hunt Down Online Scammers

With tech-savvy police and strict regulations, Hong Kong is cracking down on crypto scams while simultaneously turning itself into Asia’s most alluring crypto haven.
jeju crypto scam arrests

Crypto Chaos in Jeju: 25 Nabbed in Explosive Scam Targeting Millions in Digital Fraud

25 crypto scammers arrested in Jeju after stealing millions through fake exchanges. You won’t believe what they promised their victims. Their methods will infuriate you.
jys group investment failure

180M Investment Collapses—JYS Group Implodes as Chairman Escapes to UK

Chinese investment chairman flees to UK after $180M scandal, leaving thousands broke while claiming he’s the real victim.
bank not liable for scams

Court Sides With Santander: Crypto Scam Costing Customer $751k Isn’T the Bank’S Problem

Banks won’t protect you from crypto scams – even if you lose $751,000. A Massachusetts court ruling changes everything about digital currency safety.
5 4b crypto market loss

Crypto Chaos: $5.4B Vanishes in a Whirlwind of Volatility, Leaving Investors Reeling

Billions vanish overnight as crypto markets implode, leaving investors devastated while authorities chase a mysterious crypto queen across borders.
hamas crypto fundraising uncovered

Feds Snatch $200K in Crypto as Hamas Fundraising Trail Exposes 17 Secret Wallets

US authorities seized $200K in crypto from 17 Hamas wallets, yet this represents a mere fraction of the $1.5M funneled to terrorists since 2024. The digital funding war intensifies daily.
crypto scandal leads collapse

Crypto Firm’s $23 Million Scandal Ends in Collapse and Guilty Plea

Crypto founder’s calculated scam netted $23M before justice caught up. See how Andryunin’s fake trading empire fooled investors while regulators watched helplessly. The scheme’s sophistication will disturb you.