Banking Scams Overtake Crypto Frauds in Ireland
Submitted by Anonymous (not verified) on Mon, 10/16/2023 - 11:40
fraudsters
Thailand Threatens Facebook With Shutdown Over Crypto Scams
Submitted by Anonymous (not verified) on Wed, 08/23/2023 - 13:00
Ukraine Dismantles $40 Million Russian Crypto Pyramid
Submitted by Anonymous (not verified) on Fri, 04/07/2023 - 01:10
Fraudsters Offer Russians Bogus Chance to Invest in Fake ‘State Cryptocurrency’
Submitted by Anonymous (not verified) on Thu, 03/09/2023 - 13:00
Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud
Submitted by Anonymous (not verified) on Mon, 02/06/2023 - 12:20
FTX Warns Its Customers About Scammers Offering Return Of Their Lost Funds
Submitted by Anonymous (not verified) on Sat, 02/04/2023 - 00:10Bad actors are attracted to the blockchain space due to its anonymous nature; these individuals seek to scam and steal funds from investors.
Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year
Submitted by Anonymous (not verified) on Mon, 11/14/2022 - 11:10
Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe
Submitted by Anonymous (not verified) on Thu, 09/01/2022 - 14:40
SEC Warns Crypto Investors of Scammers Exploiting Their Fear of Missing Out on Social Media
Submitted by Anonymous (not verified) on Wed, 08/31/2022 - 05:50
Russian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About Trend
Submitted by Anonymous (not verified) on Mon, 08/29/2022 - 10:20