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Investment & Crypto Scams
Too‑good‑to‑be‑true pitches, pump‑and‑dumps, and rug pulls explained.
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Latest in Investment & Crypto Scams
The Advisor Built a Fake Identity for His Own Client. It Worked for Months.
4+ day, 19+ hour ago (35+ words) The most dangerous fraud isn’t always the one that comes from a stranger. Sometimes it comes from the person a family …...
The Face on the Screen Was Elon Musk. The Investment Ad Was a Trap.
5+ day, 9+ hour ago (513+ words) How scammers use famous identities to make risky investments look safe. At 9:17 on a Tuesday evening, Daniel was scrolling through …...
Investment Scam: Can’t Withdraw Money or Asked for Fees?
6+ day, 12+ hour ago (1471+ words) If an investment platform will not release your money and demands another deposit, tax payment, or verification fee, stop sending funds. Check the operator independently and contact the bank or exchange you used. Preserve real deposit and withdrawal records; a…...
Warning after victim conned out of £250,000 in AI investment scam
1+ week, 6+ day ago (419+ words) A victim of fraud in Northern Ireland has lost £250,000 to a “sophisticated investment” scam involving an AI generated video. The video featured a well-known personality from the financial sector and promoted an investment opportunity that claimed significant returns. After initially investing…...
Shitcoin/scam ads on SN - yay or nay, and why? \ stacker news
2+ week, 11+ hour ago (266+ words) I just spent some time with @siggy47 in yesterday's saloon arguing about moral aspects around shitcoin posts on SN and the boosts that (in my opinion) make them into ads. I have a pretty strong opinion on this but since the…...
FQL Investment Scam: 34,000 Complaints Filed As Investors Allege Massive Losses
2+ week, 6+ day ago (530+ words) Outlook Money...
Phishing Site Impersonating Solana Neobank Avici Drains Over $600K from Users
3+ week, 2+ day ago (289+ words) The phishing site was likely promoted through social media, phishing emails, or malicious ads, though the specific distribution channels have not been confirmed. This incident is part of a broader trend of phishing attacks targeting DeFi users, which have resulted…...
New York warns consumers as AI investment scams surge
3+ week, 4+ day ago (619+ words) New York officials are warning consumers about increasingly sophisticated investment scams that use artificial intelligence, fake trading platforms and online relationships to steal money. The state Division of Consumer Protection cited Federal Trade Commission data showing 144,041 consumers reported more than…...
National Bank of Georgia Warns of Financial Pyramid Schemes on Social Media
3+ week, 4+ day ago (264+ words) The National Bank of Georgia is warning the public about surging campaigns on social media, including Facebook pages and groups, offering fast returns through crypto-asset trading investments. Lasha Gzirishvili, Head of the Consumer Protection Department, urged citizens to exercise extreme…...
Social media and FOMO fuel investment scams
3+ week, 5+ day ago (727+ words) KUALA LUMPUR: Investment scam syndicates are increasingly exploiting social media, online relationships and victims' "fear of missing out" to lure Malaysians into fraudulent schemes. Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Rusdi Mohd Isa said scammers were no longer…...