
Cryptocurrency Investment Fraud — FBI
Cryptocurrency investment fraud, which the media commonly describes as "pig butchering," is one of the most prevalent and damaging fraud schemes today. Scammers, through various …
Retailers keep cashing in on crypto ATMs as scams surge - ICIJ
1 day ago · Seeking to protect customers and reduce their own liability, crypto ATM operators placed scam warnings on machines and increased network monitoring. Bitcoin Depot’s 2019 …
What To Know About Cryptocurrency and Scams | Consumer …
They might say there’s fraud on your account, or your money is at risk — and to fix it, you need to buy crypto and send it to them. But that’s a scam. If you click the link in any message, answer …
A Complete Bitcoin Scammers List ☑️ Avoid at All Cost (2025)
A Complete Bitcoin Scammers List – Comprehensive and Up-to-date Overview. Avoid These Scams and Scam Companies at All Costs!
Crypto Scams: How the U.S. Government Is Fighting ... - FindLaw
Dec 9, 2025 · An FBI filing reveals the U.S. government's efforts to combat cryptocurrency investment fraud. Learn about the case and what scams to watch out for at FindLaw.
Bitcoin Scams Exposed: Your Guide to Staying Safe
Nov 28, 2025 · The term “Bitcoin scams” can be broken up into two main sub-categories. The first is scams that utilize Bitcoins’ popularity and rapid growth to trick people into fraudulent …
FBI Warns Bitcoin And Crypto Investors—These Are ‘Red Flags’
Aug 14, 2025 · Victims are then defrauded again, with more money lost to these malicious recovery schemes. The bureau first warned about this scam in 2023 and then again in 2024.
Avoid Cryptocurrency Scams: Spot and Report Safely - Investopedia
Dec 7, 2025 · Cryptocurrency scams have increased with the rapid growth of digital assets, costing investors billions each year. From fake giveaways and phishing schemes to elaborate …
Cryptocurrency - Internet Crime Complaint Center (IC3)
Since cryptocurrencies eliminate the need for financial intermediaries to validate and facilitate transactions, criminals can exploit these characteristics to support illicit activity such as thefts, …
Eight common crypto scams and how to spot them
In an increasingly digital world, it’s important to learn how to spot these scams to help you protect yourself. The decentralized nature of cryptocurrency and speed of irreversible transactions …