What Is a Pump and Dump in Crypto? How to Spot and Avoid the Scam
A pump and dump crypto scheme is one of the most common forms of manipulation in crypto markets. It targets new or inexperienced traders by...
Tag : Scam
Bitcoin Scam: Court Hands Man 20-Year Sentence Over $200M Ponzi Scheme
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure A US court has sentenced the CEO of Bitcoin trading firm, Praetorian...
This New Crypto Scam Starts With “Congratulations, You’re Hired,” Kraken Warns
TMGM Broker Review 2025: Regulation, Platforms & Trading Conditions Explained | Finance Magnates TMGM Broker Review 2025: Regulation, Platforms & Trading Conditions Explained | Finance...
Inside Massachusetts’ $247mln crypto ATM scam: ‘Nearly impossible to investigate’
Key Takeaways How big is the problem? The FBI logged about 11,000 complaints in 2024, with $247 million in losses, nearly double the cases from...
Is SHY Token Just a Scam Riding on Shytoshi Kusama’s Name?
With low liquidity and small trading volume, the Solana-based “Shytoshi Kusama” token SHY is raising concerns. Is it truly linked to the Shiba Inu developer,...
Crypto trader claims $1.4 million lost in OTC scam, KuCoin deposit stirs speculation
$1.40 million USDC moved on Ethereum. The community is split between fraud concerns and trolling theories. ZachXBT stated he would not investigate the case, criticising...
Is Metherworld Coin (MCoin) a Scam?
Metherworld coin (MCoin) has lost more than 90% of its value since launch, trades with weak liquidity, and faces complaints from users about withdrawals. Most...
Is Zebec Network Token ZBCN a Shitcoin or a Scam?
Some traders in crypto community are openly calling Zebec Network (ZBCN) a scam and a shitcoin, citing hype-driven price surges, and flashy presentations with little...
Britain Weighs Holding Surplus From $6.4B Bitcoin Scam Bust
United Kingdom officials are weighing whether to retain billions of dollars in gains from seized Bitcoin tied to a massive fraud case, rather than distributing...
South Korean Actress Sentenced For $3-M Crypto Scam
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure South Korean actress Hwang Jung-eum was handed a suspended prison term on...