Crypto Scams
Real crypto fraud cases and how to defend against them: P2P scams, fake compensation offers and drainers.
A transfer from a stranger lands on your card, and a minute later you get a message saying, “I made a mistake, please send it back to this card.
The $6.3 billion Binance hack has triggered a wave of scams: fake compensation portals, “security team” calls, and false news about withdrawals reopening.
Fake receipts, triangular schemes, and requests to “cancel the order” — scammers on P2P platforms operate using familiar patterns. We break down the most
Scammers insert an address into your wallet history that looks like the real one and wait for you to copy it. In December 2025, nearly $50 million in USDT
One signature on a phishing site — and the drainer gains the right to withdraw your tokens. We explain what to do immediately after an attack, how to revoke
Kyiv, October 14, 2025 — The National Police of Ukraine uncovered a major fraud scheme: a woman, while in Poland, used fake DeepFake videos and the BankID
Kyiv, October 13, 2025 — The head of the Verkhovna Rada’s financial committee, Danylo Hetmantsev, announced plans to create a special registry of droppers
In recent days, subscribers noticed unusual posts on the once-popular Telegram crypto channel called “Pimen. Technical analysis.”
