Crypto Scam Alert Center

Stay informed about the latest cryptocurrency scams and protect yourself from fraud. Real-time alerts and comprehensive analysis of recent crypto-related crimes.

Total Losses (2024 H1)

$65M

From Bitcoin ATM scams

+156% vs 2023 H1

Affected Victims

5,000+

Australian victims identified

From Manila bust operation

Active Scam Types

4

Major scam categories

Pig butchering most prevalent

Monthly Losses Trend (in millions $)

Bitcoin ATM Scams on the Rise

Critical

FTC reports $65M lost to Bitcoin ATM scams in 2024 H1

Pig Butchering Scams Evolution

Warning

New sophisticated technology enabling more complex crypto investment scams

Social Media Investment Schemes

Alert

Increase in fake VIP investment clubs promoting cryptocurrency