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Fraud Alert

Critical alerts and investigations exposing cryptocurrency scams, fraudulent projects, and security threats

Fake Wallet Nightmare: How a Douyin "Bargain" Erased $6.9 Million in Crypto

Someone just lost their life crypto savings with a single purchase. It happened faster than you think.
Samantha Jordan - Author at CoinMinutes Samantha Jordan March 21, 2026

Massive Leak of 16 Billion Login Credentials Exposes Crypto Wallets to Hackers

A massive leak of 16 billion stolen login credentials has been discovered online, putting crypto wallets and digital accounts at high risk of hacking.
Paul Ferguson - Author at CoinMinutes Paul Ferguson March 19, 2026

AI Scam Factory: How Deepfakes and Smart Fraud Stole $4.6 Billion in Crypto

Criminals stole $4.6 billion in cryptocurrency last year using AI. The tools to rob you are getting cheaper by the day.
Samantha Jordan - Author at CoinMinutes Samantha Jordan July 4, 2025

North Korean Hackers Automate Crypto Theft Using ChatGPT

North Korean state-backed hackers are using AI tools like ChatGPT to automate cryptocurrency theft, according to South Korean cybersecurity officials.
Ashley Carter - Author at CoinMinutes Ashley Carter July 1, 2025