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Crypto scam 2025 (94) foto

Elliptic Report: Crypto Scams Rise, Threaten Blockchain Adoption | Syed Musheer Ahmed posted on the topic | LinkedIn

The Cryptocurrency Scam That Turned a Small Town Against Itself - The New York Times

Scam Spotlight Series: Cryptocurrency and Investment Scams

UPDATE | Crypto scam education is working. 💰🚨🚔 Reports dropped from 133 cases in 2024 to 127 in 2025, with November & December being our lowest months with 5 each. Fewer victims

The Cryptocurrency Scam That Turned a Small Town Against Itself - The New York Times

How to Spot and Avoid Crypto Wallet Scams in 2025 | Trust

NASAA Informed Investor Advisory: Crypto Recovery Room Scams -

Investment scam costs Connecticut man his entire life savings of $228,000 | Fox News

Bitget Wraps Up Anti-Scam Month with Over 65% of Participants Successfully Identifying Crypto Fraud Tactics | Financial Post

8 Crypto Scams to Be Aware of in 2025 and 2026 | The Sumsuber

Gen Q4 Threat Report Shows Scams Thriving Inside Ads, Feeds, and Video - Jan 20, 2026

How to Spot and Avoid Crypto Wallet Scams in 2025 | Trust

Top 5 Crypto Scams to Watch Out for in 2025 | CoinGabbar posted on the topic | LinkedIn

🚨 Scam Sniffer 2025 Report is out! Crypto phishing losses dropped 83% — $494M → $83.85M, with 106K victims (-68%). But the threat followed the market: Q3 rally = highest losses. EIP-7702 exploitation emerged post-Pectra. Full report 👇

Declaration trap: Crypto Drainers masquerading as European Tax Authorities | Group-IB Blog

CRYPTO IS A SCAM! Here is why! 3/1/2025 #cryptowendyo #crypto #bitcoin #ethereum #xrp #doge #solana #hbar #wendy #stock

Cisometric Cybersecurity Firm

Beware of Crypto Scams! - AGCU

Weekly Crypto Web3 Safety Intelligence Reports | Evidence-Based Analysis - Crypto Safety First

Mississippi Secretary of State warning of crypto scams on the rise

The 2025 Crypto Scam Recovery Guide: Reclaim Your Stolen Funds | 01

Crypto Mirage: Unmasking the Billion-Dollar Illusion of Investment Scams - India

How Off-Chain and On-Chain Data Can Prevent Crypto Fraud

The 2025 Crypto Crime Report from blockchain analysis firm Chainalysis, based in New York, revealed that cryptocurrency scams received at least $9.9 billion on-chain in 2024, with the figure expected to rise

Cryptocurrency scams rising in Scottsdale, police say

As Crypto Scams Rise, AARP Florida Seeks Consumer Protections

Crypto scam losses kept going up through 2025. At least $14B found linked to scams last year. For comparison, 2024 losses were first reported at $9.9B, then later revised as additional illicit

SCAM ALERT: Be on the Lookout for These Scams in February 2025

Investment scam costs Connecticut man his entire life savings of $228,000 | Fox News

How to Avoid Crypto Rug Pulls in 2025 – Top Red Flags

The holiday season, characterized by increased online activity and generosity, often becomes a hotspot for cryptocurrency scams. Here are some top scams in the 2025 holiday season: Rug Pulls: Rug Pulls occur

Cryptocrime To Cost The World $30 Billion Annually By 2025

Avoid Crypto Scams in 2025 – Identify Fake Cryptocurrency

Crypto Scams: An Interconnected, Multi-Billion-Dollar Fraud

New Crypto Scams Trending in November 2025, and Scam URLs to Watch Out For” - Cyberclaims

The FBI reported seizing over $333 million in 2025 from scams involving Bitcoin ATMs and QR code frauds targeting victims. ⠀ These operations disrupted networks exploiting kiosks for irreversible crypto transfers in

Top Social Engineering Crypto Scams in 2026 and How to Stay Safe

Global Crypto Policy Review Outlook 2025/26 Report | TRM Labs

Flip Book: Investigating Crypto Scams | TRM Labs

Declaration trap: Crypto Drainers masquerading as European Tax Authorities | Group-IB Blog

Phishing scams surge in August 2025 with number of victims crossing 10,000 for the first time this year

Crypto Phishing Loss Hit $84M Amid Few Victims in 2025

In our latest 2026 Crypto Crime Report chapter, we examine how crypto scams reached $17 billion in 2025, driven by sophisticated operations using AI, phishing-as-a-service tools, and professional money laundering networks. Our

2024 Pig Butchering Crypto Scam Revenue Grows 40% YoY as Industry Increases Sophistication

Crypto scam complaints involving kiosks nearly doubled in a year, jumping 99% from 2024 to 2025 (FinCEN). Compliance teams: are your controls ready for the surge? Collaboration and intelligence sharing are more

BPD Community Alert: Cryptocurrency Scams – Boston Police Department

Cryptocurrency Scams 2025: Avoid Bitcoin & Crypto Frauds

Holiday Crypto Scams: 10 Common Tricks That Drain Wallets in 2025

Form-idable foe: Crypto scammers target users through Google Forms

6 Crypto Scams You Should Avoid in 2025

What Are the Top AI Crypto Scams of 2026 and How to Stay Safe?

DOJ Seizes $15 Billion in Bitcoin

How to Protect Your Crypto Assets from Hacks and Scams in 2025 - ng

Recent Cryptocurrency Investment Scam Campaigns: AI Themes, Cloaking & Industrialized Fraud

The Rising Crypto Scams in 2025: What Every Business Leader Needs to Know and How to

Protect your finances: Top Scams to watch for in 2025

Crypto Scam Warning: Over 100 Victims Hit in Metro Area in New Orleans

Crypto Scam Statistics 2025: Shocking Data Every Investor Must See | by MintonFin | Medium

Investigating Scam Crypto Investment Platforms Using Pyramid Schemes to Defraud Victims

Weekly Cybersecurity Threat Report: $540M Crypto Scams & More | RSI Security

Scammers notched $333 million from bitcoin ATM scams in 2025, FBI says - ABC News

U.S. Department of Justice Seizes Over $15 Billion in Crypto from “Prince Group” Investment Scam Network That Enslaved Workers in Cambodia - Thailand Computer Emergency Response Team (ThaiCERT)

Crypto Scams Alert as New Platforms Trap Investor Funds

Stay Safe: Avoid These Crypto Phishing Scams in 2025

Top trends in crypto scams in 2025 | Cybernews

8 Crypto Scams to Watch Out for in 2025

Common Crypto Scams: Learn How to Spot These Top Crypto Scams In 2026

New York - The US government has seized more than US$14 billion in bitcoin and charged the founder of a Cambodian conglomerate in a massive cryptocurrency scam, accusing him and unnamed co-conspirators

A major cryptocurrency investment scam has been uncovered by the Enforcement Directorate, triggering simultaneous searches at 21 premises across Karnataka, Maharashtra, and Delhi on December 18, 2025. The investigation targets M/s 4th