Fraud
Santander Bank Not Liable for Customer’s $750K Crypto Loss, Court Confirms
Submitted by Anonymous (not verified) on Sun, 04/20/2025 - 09:40China Jails 9 in $6M Crypto Scam Hitting Indians
Submitted by Anonymous (not verified) on Wed, 04/16/2025 - 08:50Police in Hawaii Sound Alarm as Crypto Scams Drain Life Savings
Submitted by Anonymous (not verified) on Mon, 04/14/2025 - 06:50Fake McAfee Pop-ups Hijack PCs in Ruthless Bitcoin and Gold Bar Scams
Submitted by Anonymous (not verified) on Mon, 04/14/2025 - 05:50Woman Recovers $35K Lost to Bitcoin Scam After Statewide Cyber Pursuit Ignites
Submitted by Anonymous (not verified) on Sat, 04/12/2025 - 09:10$2.5M Crypto Scheme Busted: Nigerian Suspect Tracked to US Custody
Submitted by Anonymous (not verified) on Sat, 04/12/2025 - 09:10Crypto Firm Sentenced for AI Token Wash Trading After DOJ Undercover Sting
Submitted by Anonymous (not verified) on Sun, 04/06/2025 - 07:00Another Lesson To Learn: Crypto Company Accuses Exchange Of Fraud
Submitted by Anonymous (not verified) on Tue, 03/25/2025 - 19:20Coinidol.com received a message warning about the significant amount of funds being liqidated on the Blynex Cryptocurrency Exchange.