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Index/Topics/Cryptocurrency Scams

Cryptocurrency Scams

Cryptocurrency scams involving fake conspiracy payout or advance-fee payout claims

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2 results
Jan 23, 2026
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What consumer protections exist for victims of crypto scams tied to conspiracy payout claims?

Victims of tied to fake “conspiracy payout” or advance‑fee payout claims face a patchwork of protections: law enforcement can investigate and trace funds, federal and state consumer agencies can pursu...

Jan 7, 2026

Free 1 bitcoin permanent

A guaranteed, permanent way to get “free 1 bitcoin” does not exist in any credible, legal sense; every authoritative consumer-protection and industry source warns that promises of free large amounts o...

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