CRYPTO SCAMS LIST

FIND OUT ABOUT THE LATEST CRYPTO & WEB3 SCAMS

SEARCH THROUGH OUR DATABASE OF CRYPTO & WEB3 SCAMS AND FIND OUT HOW TO GET HELP IF YOU HAVE BEEN THE VICTIM OF A SCAM

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 NameScam TypeFirst DiscoveredView Scam
MicroStrategy’s X Account Compromised, Posted Ethereum Phishing LinkFake TokenFebruary 24, 2024
Shiba Inu team warns of scams amid new SHEboshi tokenFake Twitter Account, Fake TokenFebruary 24, 2024
ENS Wallet ImpersonationFake WalletFebruary 14, 2024
Mailer Lite hacker impersonates crypto firms, draining $600,000 with phishing emailsPhishingJanuary 23, 2024
Uptick in Solana airdrop scams: Nest Wallet CEO loses $125kFake TokenJanuary 2, 2024
Cardano founder’s video and AI voice-over used in ads to phishingPhishing, AI DeepfakeDecember 15, 2023
FBI alarms crypto victims as scammers impersonate venture capital executives on TelegramFake Telegram ChannelDecember 4, 2023
Hacker Impersonating Matt Huang Steals $130k In Fake Blast ScamTwitter Account HackNovember 24, 2023
CertiK and ZachXBT impersonators stole over $300k in cryptoFake Twitter AccountNovember 16, 2023
Fake Skype app stealing USDT previously impersonated BinanceFake AppNovember 13, 2023
Fake Ledger Live App on Microsoft Store Costs Users $588,000Fake WalletNovember 5, 2023
Scammers exploit Bitcoin ETF hype with fake IBTC tokenFake TokenOctober 26, 2023
Scammers Are Impersonating DecryptFake Discord Server, Fake WebsiteOctober 12, 2023
Vitalik Buterin’s X account hacked to carry out phishing attack that stole $700,000 in crypto, NFTsTwitter Account HackSeptember 10, 2023
Pro-XRP lawyer Jeremy Hogan’s scam tweet bonanza finally falls silentTwitter Account HackJuly 24, 2023
$1.25 million stolen in NFT Airdrop Phishing Scam linked to Inferno DrainerFake Airdrop, Fake NFTJune 23, 2023
Pink Drainer steals $3M from multiple hack events including OpenAI CTO, Orbiter FinanceFake Discord ServerJune 9, 2023
Pro-XRP Attorney John Deaton’s Twitter Handle Hacked to Promote Fake Token Called “$LAW”Fake TokenJune 4, 2023
Hackers Steal $170,000 by Impersonating DJ Steve Aoki in PSYOP ScamFake AirdropMay 26, 2023
Scammer Stole Over $15M Worth of CryptoFake WebsiteMay 15, 2023
Scroll to Top