crypto scam
Report: CEO of Collapsed Crypto Investment Scheme Hyperverse May Not Exist
Submitted by Anonymous (not verified) on Fri, 01/05/2024 - 14:50Crypto Phishing Scams Decimate $300 Million From Users In 2023, Key Insights Revealed
Submitted by Anonymous (not verified) on Tue, 01/02/2024 - 22:40A Chainlink Nightmare: Investor Duped Out Of $4.66 Million In Cunning Phishing Scam
Submitted by Anonymous (not verified) on Fri, 12/29/2023 - 23:10Cardano Community Member Cautions ADA Holders Against This Serious Scam
Submitted by Anonymous (not verified) on Sat, 12/16/2023 - 18:20The Cardano community has remained vigilant after a member issued a crucial warning, cautioning members about a crypto scam attack targeting ADA ho
Crypto Crimes Highlighted in IRS Criminal Investigation’s 2023 Top 10 Criminal Cases
Submitted by Anonymous (not verified) on Sat, 12/16/2023 - 02:10US Seizes $500,000 In Crypto From Asian ‘Pig Butchering’ Scam
Submitted by Anonymous (not verified) on Wed, 12/13/2023 - 12:10The US Secret Service revealed a seizure of around $500,000 in digital currency connected to a Southeast Asian investment scam, as part of the Unit
US Fugitive Involved In Crypto Scheme To Aid North Korea Arrested In Spain, Faces 20-Year Term
Submitted by Anonymous (not verified) on Tue, 12/05/2023 - 04:10Miami Crypto Fraud Case Ends With Crew Leader Receiving 63-Month Prison Sentence
Submitted by Anonymous (not verified) on Sat, 12/02/2023 - 05:10Crypto Scam Artist Obliged To Pay $1.2M For NFT Theft By Impersonating Apple Support
Submitted by Anonymous (not verified) on Wed, 11/29/2023 - 04:20In the latest crypto investigation by US authorities, a Los Angeles man was sentenced to eight years in federal prison and ordered to pay $1.2 mill