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7. Crypto Ponzi: Mining or Staking Pool Scams. In the cryptocurrency space, Ponzi scams often target mining and staking pools, taking advantage of investors eager to engage with blockchain technology.
A “rug pull” is a crypto scam where the founders of a cryptocurrency basically just disappear one day and take all their tokens – your money – with them. A well-publicized rug pull ...
A pig butchering scam (in Chinese sha zhu pan [116] or shazhupan, [117] (Chinese: ĉçŞç), translated as killing pig game) [115] is a type of long-term scam, which usually but not always combines the various forms of romance scams and investment frauds, in which the victim is gradually lured into making increasing contributions, usually in ...
Finally, Industry Wired chimed in on 2025 crypto scams, and at its forefront is the concern over AI-driven impersonations, particularly as they relate to celebrities. An AI can impersonate a ...
Crypto Ponzi schemes (7 P) Pages in category "Cryptocurrency scams" The following 15 pages are in this category, out of 15 total.
Last year, Mashable looked into the biggest crypto scams of 2021. Yes, some big bucks were being funneled via various scams and schemes included on that list. However, sometimes the audacity and ...
According to the latest available data from the FTC, more than 46,000 people in the U.S. reported losing an accumulative $1 billion to crypto scams between January 2021 and June 2022. In 2021 ...
For those who may have been targeted by a crime or scam—whether or not it's crypto-related—the FBI encourages individuals to file a complaint with its Internet Crime Complaint Center (IC3).