In a scam that combined a fake relationship, fake crypto and real doorbells, a woman in Xuzhou, a city in eastern China’s Jiangsu Province, lost over $55,000 to a man who pitched USDT investments and ...

Anyone who’s made good money through cryptocurrency can become an evangelist for others to hop on board the crypto train. While it is certainly possible to make money through legitimate ...

A week into 2025, police from various jurisdictions have apprehended fraudsters running cryptocurrency-related schemes targeting hundreds of potential victims. On Jan. 5, Vietnamese police arrested ...

A U.S. investor lost nearly $35,000 to a cloud mining scam, PFMcrypto.net, which later rebranded as EarnMining.com. Scam tactics show fake returns, block withdrawals, then demand hidden “fees” or ...