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Scams

Alerts, insights, and stories on emerging Bitcoin frauds, helping you stay informed and protect yourself from bad actors.

Ledger and Trezor Users Targeted in Sophisticated Physical Mail Scam

6 min read

Ledger and Trezor Users Targeted in Sophisticated Physical Mail Scam

Letters printed on quality paper include QR codes leading to fake sites that demand users' recovery phrases, letting scammers drain wallets instantly.

Nima ‎
ByNima ‎
Gold Bars, Bitcoin, and a Lie: Fairhope Couple Scammed out of $200,000

6 min read

Gold Bars, Bitcoin, and a Lie: Fairhope Couple Scammed out of $200,000

The scam began with a fake pop-up notification, used Bitcoin ATMs and gold couriers, and led to arrests of suspects on expired visas.

Nima ‎
ByNima ‎

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