All documented cases
Crypto Scam Chronicles
Real stories of crypto fraud, scams, and manipulation.
Kraken Dust Attack: 12,000 Transfers, One Compliance Trap
Kraken received nearly 12,000 transfers Arkham linked to HTX. How sanctioned dust triggered account locks and what the evidence proves.
USDT Flasher Free Download: What the File Really Does
Free USDT flasher downloads promise fake Tether and deliver wallet stealers. What the installer touches and how to check your wallet after running one.
Fake AI Trading Bot Scam: You Deploy the Drainer
Fake AI trading bot tutorials swap clean code for a wallet drainer. See how the contract trap works and verify a bot before funding it.
RWA Rental Yield Fraud: The Rent That Pays Itself
Tokenised property platforms promise daily rent from buildings they do not own. The land registry, the missing Form D and one on-chain hop expose it.
Fake Gold-Backed Tokens: One Tonne, Half a Million Coins
Digital bullion projects sell an ounce per token and never buy a bar. Check the tonne-versus-supply arithmetic, the LBMA refiner list and the mint key.
Revolut Data Breach: The Fake Gov Email That Passed DMARC
Revolut released passports, KYC selfies and Bitcoin histories to a fake government request that passed DMARC. What leaked and how to protect yourself.
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