Tagged "fraud"
4 articles on this topic.
CASE 004
Why Giveaway Scams Still Work
The oldest format in crypto fraud, still profitable a decade later. The reasons it persists say something about how people evaluate offers.
scams and phishing · Sep 6, 2026 · 2 minCASE 003The Long Con: How Relationship Scams Target Crypto Holders
Weeks of genuine conversation, then a platform you have never heard of. The economics of this scam explain why it is patient.
scams and phishing · Aug 23, 2026 · 3 minCASE 002The Charity Scam Pattern
Crypto donation appeals after a disaster. The structure is identifiable within thirty seconds and the volume spikes predictably.
scams and phishing · Aug 15, 2026 · 2 minCASE 001Recovery Scams: The Second Theft
Anyone who contacts a victim offering to recover stolen funds is running a follow-on fraud. There are no exceptions to this.
scams and phishing · Jul 30, 2026 · 2 min