Crypto Mining Scams

Crypto Mining Scams are one of the most common type of Investment Scam. There are thousands of fake websites that claim to generate profits by mining cryptocurrencies. They promise absurdly returns such as 1% per day and ask users to 'invest' by purchasing packages for varying 'hash power'. However, these websites are not real companies at all and do not possess any mining equipment. The websites are either running Advance Fee Scams or Ponzi/Pyramid Schemes.

We have been sitting on our investigation into this “Cloud Mining” “Company” for awhile. We sit no longer. Here is Part 1 of our Investigation into...
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This article is from Trend Micro. This week we found a few more deceptive crypto scams that you need to watch out for. Keep on reading for the...
This article is from Trend Micro. Teslatrading is supposedly a new cryptocurrency venture established by, and affiliated with, Elon Musk and his...
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This article is from Trend Micro. For our crypto-investor friends out there, it’s important to keep tabs on crypto-scammers’activities too — with...
This article is from Trend Micro. The metaverse has been everywhere in the news lately, with businesses and other organizations openly embracing the...
This article is from Trend Micro It’s not just innocent investors making money from cryptocurrencies, but scammers too — $14 billion last year, to be...
This article is from Trend Micro Recently there have been lots of scams and phishing schemes surrounding NFTs, and this latest Apple ID phishing scam...
This article is from Antidolos. ICO scams alert , or spot ICO scams , or Best upcoming ICO and Cryptocurrencies to avoid are the events that are...
Cryptocurrency exchange technology provides an avenue for buying and trading digital coins. This happens online chiefly through crypto wallets in...

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This article has been updated by Jamie James on June 9 with the latest data and analysis we have found using real user reports and experiences submitted to ScamAdviser. Just received that terrifying notification? Or perhaps you've noticed suspicious activity in your accounts? Take a deep breath. Your email, password, phone number, home address, payment details, or identity documents may now be in places you cannot control. But the next steps do not have to be confusing. What matters most is how quickly you act, order, and know which exposed data creates the biggest risk. This guide explains what to do after a data breach, how to check the damage, and how to protect yourself from identity theft, account takeover, and follow-up scams. Quick Summary Verify the data breach notice through the company’s official website before clicking any links. Secure your primary email account first because it controls many password resets. Change the exposed password and every reused or similar password. Enable multi-factor authentication on email, banking, payment, cloud, and social accounts. Contact your bank or card issuer if payment or bank account details were exposed. Freeze or protect your credit if sensitive identity information was compromised. Watch for phishing messages, fake refund offers, and scam websites that use your leaked details. Starting with Data Breach Numbers The numbers don't lie: according to a 2024 report, the number of data breach victim notices has grown by a staggering 211% year-over-year. This isn't just a distant threat; it's a stark reality many individuals fa