About 5,800 results
Open links in new tab
  1. Cryptocurrency Investment Fraud — FBI

    Cryptocurrency investment fraud, which the media commonly describes as "pig butchering," is one of the most prevalent and damaging fraud schemes today. Scammers, through various means of...

  2. What To Know About Cryptocurrency and Scams | Consumer Advice

    They might say there’s fraud on your account, or your money is at risk — and to fix it, you need to buy crypto and send it to them. But that’s a scam. If you click the link in any message, answer the call, or …

  3. AG 'hopeful' to get money back to Bitcoin ATM scam victims

    1 day ago · 2% 1 / 2 Advertisement Massachusetts Attorney General 'hopeful' to get money back to Bitcoin ATM scam victims Massachusetts residents have lost millions to crypto scams Beginning of …

  4. A Complete Bitcoin Scammers List (Avoid at All Cost 2026)

    We have compiled the Complete Bitcoin Scammers List to help users identify fraudulent platforms, fake investment schemes, and impersonators.

  5. Massachusetts sues Bitcoin Depot, alleging the crypto ATM ...

    1 day ago · A Bitcoin Depot kiosk nestled between an ordinary cash ATM and a vending machine in a Circle K store in Indiana. The Massachusetts Attorney General is suing crypto ATM operator Bitcoin

  6. Scammers notched $333 million from bitcoin ATM scams in 2025 ...

    Dec 30, 2025 · The Federal Bureau of Investigation said fraudsters in 2025 bilked Americans out of more than $333 million with ruses perpetrated using bitcoin ATM machines, a marked uptick over …

  7. Cryptocurrency - Internet Crime Complaint Center (IC3)

    Since cryptocurrencies eliminate the need for financial intermediaries to validate and facilitate transactions, criminals can exploit these characteristics to support illicit activity such as thefts, fraud, …

  8. Bitcoin Scams Exposed: Your Guide to Staying Safe

    Nov 28, 2025 · The term “Bitcoin scams” can be broken up into two main sub-categories. The first is scams that utilize Bitcoins’ popularity and rapid growth to trick people into fraudulent investment …

  9. Eight common crypto scams and how to spot them

    In an increasingly digital world, it’s important to learn how to spot these scams to help you protect yourself. The decentralized nature of cryptocurrency and speed of irreversible transactions make it …

  10. Avoid Cryptocurrency Scams: Spot and Report Safely

    Dec 7, 2025 · Cryptocurrency scams have increased with the rapid growth of digital assets, costing investors billions each year. From fake giveaways and phishing schemes to elaborate romance and …