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Cryptorank

Category Bitcoin Scam

MainNewsBitcoin Scam
US Authorities to Return $8.2M in Seized Crypto to Victims of Investment Scam

US Authorities to Return $8.2M in Seized Crypto to Victims of Investment Scam

U.S. authorities are taking steps to return $8.2 million in cryptocurrency seized from three scam-linked addresses to victims of a fraudulent inves...
Crypto Hackers Pose as Recruiters to Spread Malware and Steal Wallets

Crypto Hackers Pose as Recruiters to Spread Malware and Steal Wallets

Crypto hackers have adopted a sophisticated new scam to infiltrate victims’ devices and steal funds, posing as recruiters from reputed cryptocurren...
Crypto Exchange XT.com Halts Withdrawals Amid $1.7 Million Hack Allegations

Crypto Exchange XT.com Halts Withdrawals Amid $1.7 Million Hack Allegations

XT.com, a Seychelles-based cryptocurrency exchange, has paused withdrawals following reports of a suspected $1.7 million hack. The post Crypto Exch...
Chinese Citizen Pleads Guilty in $73M Cryptocurrency ‘Pig Butchering’ Scheme

Chinese Citizen Pleads Guilty in $73M Cryptocurrency ‘Pig Butchering’ Scheme

Daren Li pleaded guilty on Tuesday to conspiracy to commit money laundering in connection with a $73 million cryptocurrency scam. The post Chinese ...
Colorado Resident Loses $6,000 in Bitcoin to Phone Scammer

Colorado Resident Loses $6,000 in Bitcoin to Phone Scammer

A Keystone resident lost $6,000 in bitcoin in a phone scam in which a scammer claimed the victim had missed jury duty. The scammer also attempted t...