CRYPTO SCAMS LIST
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CRYPTO SCAMS LIST
Welcome to SecureWeb3’s Crypto Scam Alert List. Here, we provide a continually updated list of known crypto scams sourced from trusted outlets and submitted from the general public and community. Each entry is as detailed as possible to help you quickly identify and steer clear of these potential threats.
| Scam Name | Scam Type | First Discovered | View Scam |
|---|---|---|---|
| MicroStrategy’s X Account Compromised, Posted Ethereum Phishing Link | Fake Token | February 24, 2024 | |
| Shiba Inu team warns of scams amid new SHEboshi token | Fake Twitter Account, Fake Token | February 24, 2024 | |
| ENS Wallet Impersonation | Fake Wallet | February 14, 2024 | |
| Mailer Lite hacker impersonates crypto firms, draining $600,000 with phishing emails | Phishing | January 23, 2024 | |
| Uptick in Solana airdrop scams: Nest Wallet CEO loses $125k | Fake Token | January 2, 2024 | |
| Cardano founder’s video and AI voice-over used in ads to phishing | Phishing, AI Deepfake | December 15, 2023 | |
| FBI alarms crypto victims as scammers impersonate venture capital executives on Telegram | Fake Telegram Channel | December 4, 2023 | |
| Hacker Impersonating Matt Huang Steals $130k In Fake Blast Scam | Twitter Account Hack | November 24, 2023 | |
| CertiK and ZachXBT impersonators stole over $300k in crypto | Fake Twitter Account | November 16, 2023 | |
| Fake Skype app stealing USDT previously impersonated Binance | Fake App | November 13, 2023 | |
| Fake Ledger Live App on Microsoft Store Costs Users $588,000 | Fake Wallet | November 5, 2023 | |
| Scammers exploit Bitcoin ETF hype with fake IBTC token | Fake Token | October 26, 2023 | |
| Scammers Are Impersonating Decrypt | Fake Discord Server, Fake Website | October 12, 2023 | |
| Vitalik Buterin’s X account hacked to carry out phishing attack that stole $700,000 in crypto, NFTs | Twitter Account Hack | September 10, 2023 | |
| Pro-XRP lawyer Jeremy Hogan’s scam tweet bonanza finally falls silent | Twitter Account Hack | July 24, 2023 | |
| $1.25 million stolen in NFT Airdrop Phishing Scam linked to Inferno Drainer | Fake Airdrop, Fake NFT | June 23, 2023 | |
| Pink Drainer steals $3M from multiple hack events including OpenAI CTO, Orbiter Finance | Fake Discord Server | June 9, 2023 | |
| Pro-XRP Attorney John Deaton’s Twitter Handle Hacked to Promote Fake Token Called “$LAW” | Fake Token | June 4, 2023 | |
| Hackers Steal $170,000 by Impersonating DJ Steve Aoki in PSYOP Scam | Fake Airdrop | May 26, 2023 | |
| Scammer Stole Over $15M Worth of Crypto | Fake Website | May 15, 2023 |