Scam of the Month Award: Exposing the Worst Scammers!

Shining a light on crypto crooks with humor and education.

Welcome to the Scam of the Month Award, where we spotlight the most egregious crypto scams with a dash of humor to educate and protect.

• The featured scam for June 2025 is the Spanish – Dismantled June 30th. This massive operation ran fake platforms, duping 5,000+ victims worldwide out of €460M (~$494M). Scammers promised sky-high returns, then laundered it all via blockchain. Spanish cops & Europol took 'em down –

• 5 arrests, assets seized. Always verify platforms!

• See the full breakdown in our latest video here and our article on X here, highlighting how political influence turned into a financial disaster.

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