Bitget Anti-Scam Report Shows AI-Related Scams Drive $4.6B in Crypto Losses in 2024
This content is provided by a sponsor. Victoria, Seychelles, 10 June 2025—Bitget, the leading cryptocurrency exchange and Web3 company, has
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Scams
Crypto Scams Soar in Nebraska as Romance Ruses Drain Savings
Crypto romance scams are surging in Nebraska, wiping out life savings through fake investments, phony documents, and manipulative online relationships.
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MEXC Warns Users of SMS Phishing Scams Falsely Claiming to Be from the Platform
Key Takeaways: MEXC notifies users of SMS messages supposedly sent by the platform. MEXC confirms there is no in-house data
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Over $4 Billion Moved by Cryptocurrency Scams in Paraguay
Diosnel Alarcon, head of the cybercrime unit of the National Police of Paraguay, has indicated that over $4 billion was
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Police in Hawaii Sound Alarm as Crypto Scams Drain Life Savings
Crypto scammers are sweeping through Hawaii with emotionally manipulative schemes that are draining millions from victims, exploiting fake friendships and
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Fake McAfee Pop-ups Hijack PCs in Ruthless Bitcoin and Gold Bar Scams
Criminals are leveraging counterfeit McAfee pop-ups to deceive individuals in Pinellas County, Florida, by gaining unauthorized remote access to personal
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Australia Shut Down 95 Companies in Crypto Pig-Butchering Scams Crackdown
Key Takeaways: The Australian Securities and Investments Commission (ASIC) obtained court orders to shut down 95 companies linked with pig-butchering
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Fake ‘Investment Education’ Crypto Scams Are Exploding—Regulator Issues Dire Warning
Fake “investment education foundations” use deceptive trials and bogus loans to scam cryptocurrency investors, North Dakota regulators warn. Regulator Sounds
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Pig Butchering Scams Explode in Crypto, Cyvers Report Reveals – CryptoNinjas
Key Takeaways: In 2024, pig butchering scams led to $5.5B in crypto losses, exceeding hacks. These scams threaten retail investors and platforms
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How to Identify Memecoin Scams with 100% Accuracy
Rug Pull: Generated with DALL-E Crypto scammers are targeting you, and if you’re hunting for the next memecoin gem, you
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