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Recent Cryptocurrency Investment Scam Campaigns: AI Themes, Cloaking & Industrialized Fraud

The U.S. SEC has charged multiple companies over a crypto scam that took $14M from retail investors. The scheme used WhatsApp investment clubs and fake AI trading signals to push victims onto

Humanized AI Faces Exit Scam Accusations After Going Dark - DailyCoin

Top 10 Deepfake Scams Impacting Industries Worldwide

Cyber Signals Issue 9 | AI-powered deception: Emerging fraud threats and countermeasures | Microsoft Security Blog

The Coin 1000 AI Scam: Deceptive Advertising and Fake Promises

Chainalysis Report: AI Is Fueling a New Era of High-Impact Crypto Scams - Cointribune

AI Deep Fake Crypto Scams: What You Need to Know and How to Avoid Them | Trust

From Deepfakes to Dark LLMs: 5 use-cases of how AI is Powering Cybercrime | Group-IB Blog

What Are the Top AI Crypto Scams of 2026 and How to Stay Safe?

ICO Scams Leverage 2024 Olympics to Lure Victims, Use AI for Fake Sites | Trend Micro (US)

AI Trading Bot Scams: Real Risks & How to Avoid | CoinEx Academy

🛡 Stay ahead of crypto fraud with AI-powered protection! 🔍 From detecting fake identities to blocking scam wallets, AI safeguards your transactions in real time. Register Now: https://www.blockchain -council.org/certifications/certified-artificial ...

The Brutal Truth About FOREX, Crypto and AI: Expert Insights

Scammers Used ChatGPT to Unleash a Crypto Botnet on X | WIRED

Cryptocurrency Scams: How to Avoid Them - Panda Security

Unmasking the Quantum AI Scam – Here are the Tactics

5 Online Casino Scams You Need to Know in 2025 - iDenfy

The Anatomy of a Deepfake Voice Phishing Attack: How AI-Generated Voices Are Powering the Next Wave of Scams | Group-IB Blog

AI Deep Fake Crypto Scams: What You Need to Know and How to Avoid Them | Trust

The State of Crypto Scams 2025: Keeping our industry safe with blockchain analytics

Watch out for fake crypto investments | SlamScams | Capitec Bank

AI, Impersonations Drove Crypto Scam Losses to Record $17 Billion in 2025: Chainalysis. A new report by Chainalysis finds that AI-enabled crypto scams are more efficient, profitable, and harder to stop. Read

AI Crypto Scam: How to Spot & Protect Yourself in 2025

The Anatomy of a Deepfake Voice Phishing Attack: How AI-Generated Voices Are Powering the Next Wave of Scams | Group-IB Blog

AI-Generated Deepfake Elon Musk Used in YouTube Crypto Scam During Solar Eclipse - OECD.AI

Why I Believe ChainGPT is a SCAM : r/CryptoCurrency

Scammers Created an AI Hologram of Me to Scam Unsuspecting Projects | Binance Blog

In Review: Oak Creek Scam Jam - May 21st, 2025

AI Crypto Scams – Asia Times

AI-enabled Fraud: How Scammers Are Exploiting Generative AI | TRM Blog

Following $27.8 Billion: Pig-Butchering Crypto Flows Explained

Crypto scam trends: AI impersonation reshapes crypto fraud

How to Arm Yourself Against Crypto AI Scams - Cryptopolitan

Elon doubling crypto (AI Video scam) : r/Scams

Scam Artists Scamming AI Artists: A Cautionary Tale in Crypto Commerce | by Jim the AI Whisperer | The Generator | Medium

NASAA Warns of AI-Driven Crypto and Social Media Scam Risks - OECD.AI

ICO Scams Leverage 2024 Olympics to Lure Victims, Use AI for Fake Sites | Trend Micro (US)

🚨Scam alert🚨 You may have seen artificial intelligence (AI) created voiceovers of New Zealand MPs and media personalities referencing financial/crypto scams on social media. Parliament will never contact you via social media

AI Deep Fake Crypto Scams: What You Need to Know and How to Avoid Them | Trust

McAfee Smart AI Hub | Latest AI News, Deepfakes, and Scams

In our latest 2026 Crypto Crime Report chapter, we examine how crypto scams reached $17 billion in 2025, driven by sophisticated operations using AI, phishing-as-a-service tools, and professional money laundering networks. Our

Protect Yourself from AI-Powered Scams Today | Lionsgate

Breaking News: AI impersonations fueled crypto scam losses to a record $17 BILLION in 2025! Chainalysis confirms AI scams are hyper-efficient and tough to trace. Stay vigilant, fam. #CryptoScams #AI #Chainalysis #Web3Security

Evolution of Fraud: From Crime of Opportunity to Scam-Industrial Complex to AI Automation | Hypernative

AI scams: What are they and how can you avoid them?

Bolster | Top Crypto Scandals: FTX Crypto Scam and Other Notable Hacks in 2022

2024 Pig Butchering Crypto Scam Revenue Grows 40% YoY as Industry Increases Sophistication

Trump Campaign Crypto Scam: Unveiling the Phishing Plot - VERITI

Invest now – watch your balance grow instantly! But when you try to withdraw, the platform vanishes along with your money. This Thursday on METRO FM, Slam the Scam with Sis Thandi

AI Deep Fake Crypto Scams: What You Need to Know and How to Avoid Them | Trust

Can crypto survive the AI-powered scam surge?

Innovative Scam Intelligence | Fraud Prevention Network

Digital Deception: How Criminals Use AI and Crypto to Scam You - DawatMedia24

🚨 AI scams drive $4.6B in crypto losses — New report just released Elliptic is proud to have collaborated with @bitgetglobal on their 2025 Anti-Scam Research Report, alongside @SlowMist_Team. The report identifies

AI-Powered Celebrity Impersonation Scams: A Threat Intelligence Report by RedHunt Labs - RedHunt Labs

Beware of DeepSeek AI Crypto Token Scam Circulating by Exploiting DeepSeek Trend

The 2025 Crypto Crime Report from blockchain analysis firm Chainalysis, based in New York, revealed that cryptocurrency scams received at least $9.9 billion on-chain in 2024, with the figure expected to rise

AI scams: What are they and how can you avoid them?

Cryptocurrency Job Scams — FBI

AI-Powered Scam Protection & Security | Norton

AI-enabled crypto crime: Best practices for virtual asset service providers

Cryptocurrency Investment Fraud — FBI

A.I. & Crypto Scams Webinar | Official Website - Assemblywoman Cottie Petrie-Norris

AI Deep Fake Crypto Scams: What You Need to Know and How to Avoid Them | Trust

Ai + celebrity Faces + Ai Voice = scam alert. 🚨🚨‼️‼️ #scamalert #cryptotrading #aivideo #aivoice #technews #lifehacks #techtips #techjockeyhd #fyp

Crypto scam: seed phrases shared publicly | Kaspersky official blog

Mom tells harrowing tale of virtual kidnapping scam

Multi-Layered Cryptocurrency Fraud via CryptoGrab | Abnormal AI

📢 🚨 Crypto Scam Alert – June 12, 2025 🚨 ‼️ $26 Million | NewsComes on Binance Square

Tower Credit Union | International Fraud Awareness Week: Day Six – Crypto Currency Investment Scam

Sask. retiree warns others after losing $3K to crypto fraud using AI video of prime minister | CBC News

NVIDIA engineer suspected of $8 million AI token scam, triggering a trust crisis in the crypto industry. | PANews on Binance Square

Cryptocurrency Scams: How to Avoid Them - Panda Security

Deepfake Scam Uses AI to Impersonate UK Leaders for Crypto Fraud - OECD.AI

How Crypto Scam Victims Can Stay Tax Compliant

Crypto scam victims to receive $7M in recovered funds | Digital Watch Observatory

AI-Powered Crypto Scams Drive Record $17B Losses in 2025 https://www.techrepublic.com/article/news-2025-crypto-scam-losses/ via TechRepublic

Types of Investment Scams - BCSC InvestRight

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