crypto scam
-
NEWS
FBI seizes $6M from crypto scammers targeting US citizens
Authorities have seized over $6 million worth of cryptocurrency from wallets connected to Southeast Asia-based scammers targeting United States citizens with confidence investment schemes
Read More -
NEWS
Fake Ukrainian Cops Scam Entrepreneur of $250,000 in Crypto
In May, a 20-year-old online business founder contacted the police, reporting that unknown men, posing as law enforcement officers, had intimidated him and forced him to transfer $250,000 in cryptocurrency.
Read More -
NEWS
FBI Warns of Scammers Impersonating Cryptocurrency Exchanges
The FBI issued a warning about scammers posing as employees of crypto exchanges to deceive users and steal their crypto
Read More -
NEWS
‘Fake love’ crypto scammers ensnare US victims
The “wine trader” wooed her online for months with his flirtatious smile and emoji-sprinkled texts. Then he went for the kill, defrauding the Philadelphia-based tech professional out of $450,000 in…
Read More -
NEWS
The U.S. Secret Service has arrested Olamide Shanu, a Nigerian “Yahoo Boy” from Lagos on charges of fraud and extortion scheme
The Binance account of Olamide Shanu, a 32-year-old man from Nigeria, has been seized by the U.S. Secret Service. This action follows the tracing of his account to a $2.5…
Read More - ADVERTISEMENT
-
NEWS
Crypto Romance Scam In The Air: Minnesota Man Loses $9M
The largest crypto scam in Minnesota's history, the victim deceived into losing $9 million, entwined with a romantic lure by a contact made on LinkedIn
Read More