https://hacken.io/discover/honeypot-scam/
Jul 15, 2025 — This article offers an in-depth look at honeypot attacks on Ethereum smart contracts, covering their mechanisms, identifying features, and detailed protection ...
https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/
Dec 8, 2025 — The scams in this tracker represent descriptions of losses incurred in transactions that complainants have identified as fraudulent or ...
https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/
Oct 29, 2025 — Search the table below by company name, scam type, or keywords to learn about the specific complaints the DFPI has received.
https://www.kraken.com/it/learn/crypto-scams-hacks-fraud
Beware of crypto scams, hacks, and fraud schemes targeting unsuspecting investors; safeguard your crypto assets with thorough research and caution.
https://www.reddit.com/r/CryptoCurrency/comments/vhhpqv/a_software_developers_take_why_solana_is_not_the/
https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/
Oct 29, 2025 — Fraudulent Trading Platform – Scammer develops a fraudulent website or application and convinces victims to deposit funds to the platform under ...See more
https://www.trmlabs.com/resources/blog/14-crypto-scam-types-and-how-blockchain-forensics-helps-detect-and-disrupt-them
7 days ago — Discover 14 common crypto scams and how blockchain forensics tools like TRM Labs help disrupt fraud and protect digital asset users.
https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/
Oct 29, 2025 — Crypto Gaming Scam – Scam involving the use of fake gaming applications (apps) with the intent of stealing crypto from victims. Scammers may ...
https://www.ledger.com/academy/topics/security/the-state-of-crypto-scams-in-2025
Aug 21, 2025 — Discover the top crypto scams in 2025 from deepfakes to $5 wrench attacks, and learn practical ways to stay safe.
https://www.facebook.com/groups/310490830618738/posts/1248466613487817/
Meanwhile, Jeff's X account is being used to push crypto scams and give main character energy to the clown behind it So BlackRoses… If you ...Read more
https://www.pcrisk.com/removal-guides/34358-crypto-cash-back-reward-email-scam
Dec 18, 2025 — As the "Crypto Cash Back Reward" email mentions cryptocurrency, it could endorse a phishing website targeting cryptowallet log-in credentials ( ...Read more
https://www.ledger.com/academy/topics/security/the-state-of-crypto-scams-in-2025
Aug 21, 2025 — Discover the top crypto scams in 2025 from deepfakes to $5 wrench attacks, and learn practical ways to stay safe.
https://www.reddit.com/r/CryptoCurrency/comments/x8omu9/the_crypto_scam_bible/
Coin scams. Rug Pull / Exit scam. How it works: Developers of a shitcoin spend months shilling their coin & paying influencers to shill their ...
https://www.fraudinvestigation.net/crypto-romance-scams
The victim is instructed to establish an account at a legitimate commercial cryptocurrency exchange, such as Coinbase or Crypto.com. The initial stakes are low.
https://www.cnb.com/personal-banking/insights/crypto-scams.html
It's important to learn how to spot a bitcoin scam or any kind of crypto scam. The information below can help you get started with protecting yourself.
https://moneysmart.gov.au/financial-scams/crypto-scams
Find out how to spot a crypto scam and the red flags to watch out for. A few checks now can help you reduce the risk of crypto scams.
https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/
Oct 29, 2025 — The scams in this tracker represent descriptions of losses incurred in transactions that complainants have identified as fraudulent or ...
https://moneysmart.gov.au/financial-scams/crypto-scams
Find out how to spot a crypto scam and the red flags to watch out for. A few checks now can help you reduce the risk of crypto scams.
https://sumsub.com/blog/crypto-scams-you-should-be-aware-of/
Jun 9, 2025 — Phishing is a classic scam that's now widespread in the crypto world. It's used to compromise login credentials, such as crypto wallet keys.
https://www.reddit.com/r/CryptoCurrency/comments/x8omu9/the_crypto_scam_bible/
Coin scams. Rug Pull / Exit scam. How it works: Developers of a shitcoin spend months shilling their coin & paying influencers to shill their ...