Research & Scam Alerts

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Trump’s Expanding Crypto Controversy Is Stirring Fears Across Blockchain

Trump's crypto empire, from memecoins to a $500 million UAE investment in World Liberty Financial...

📅 Mar 14, 2026

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The Bangkok Hustle: How Two "Insiders" Rugged Retail for Millions

Two major crypto scandals have rocked Thailand as former insiders Worawat Naknawdee and Kampanat ...

📅 Mar 14, 2026

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The $17 Billion Heist: How AI and Deepfakes Hacked the Crypto Casino in 2025

Crypto scammers stole a record $17 billion in 2025, fueled by AI deepfakes and brutal "pig butche...

📅 Mar 10, 2026

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2026 Grift: The 10 Crypto Scams Currently Infecting Telegram and Discord

From AI deepfake influencers to sophisticated wallet drainers and address poisoning, we break dow...

📅 Mar 4, 2026

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The Anatomy of the Hawk Tuah Crypto Crash

The Hawk Tuah HAWK coin crash is a masterclass in celebrity crypto rug pulls. We analyze the 500 ...

📅 Mar 5, 2025

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Croaked: How Froggy Coin Engineered a Textbook 2024 Rug Pull

The Froggy (FROGGY) coin rug pull is a masterclass in 2024 crypto scams. We dive into the mechani...

📅 Jan 12, 2025

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OneCoin investigation exposes one of crypto's biggest scams

OneCoin was one of those schemes so brazen that, in retrospect, people prefer to describe it as u...

📅 Sep 15, 2019

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Bitcoin Trader site exploits celebrity endorsements in UK scam campaign

Celebrity crypto scams became so common in 2018 that the only surprising part was how often they ...

📅 May 20, 2018

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HIGHER cannabis ICO exemplifies everything wrong with the 2018 token boom

The 2018 ICO circus did not suffer from a lack of ambition. It suffered from an excess of it, usu...

📅 May 15, 2018

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ZantePay for Zante Clowns: Is ZantePay Another Scam Project from Estonia?

Is ZantePay the next big crypto gateway or just another Estonian fintech circus? With a ridiculou...

📅 May 15, 2018

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Savedroid ICO fakes exit scam in disastrous publicity stunt

Savedroid began as a relatively ordinary fintech startup in Germany, offering a mobile app design...

📅 Apr 30, 2018

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Vietnam investigates massive iFan and Pincoin crypto scam

Vietnam found itself confronting one of the largest cryptocurrency related fraud scandals in the ...

📅 Apr 25, 2018