Cyber Gang Spent $4M on Nightclubs, $9M on Exotic Cars in $263M Crypto Fraud, DOJ Says
Submitted by Anonymous (not verified) on Fri, 05/16/2025 - 01:20
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A Thriller Gone Real: Alleged Scammer Kidnapped by Fake Police, Loses $50 Million
Submitted by Anonymous (not verified) on Fri, 04/04/2025 - 11:50
Murder in Korea: Chinese National Killed While Trading Cryptocurrency
Submitted by Anonymous (not verified) on Thu, 02/27/2025 - 13:40
Grand Theft Crypto: Family Kidnapped for $15 Million Ransom in Chicago
Submitted by Anonymous (not verified) on Fri, 02/14/2025 - 02:00
Six Chinese Suspects Arrested in $690K Tether Heist in Korea
Submitted by Anonymous (not verified) on Wed, 01/22/2025 - 12:40Solana Co-Founder Accused of Stealing Millions in Rewards
Submitted by Anonymous (not verified) on Mon, 12/30/2024 - 22:10- Elisa Rossi says Akridge is stealing staking rewards via blockchain technology.
Scammers share crypto keys aiming to steal from wannabe thieves: Kaspersky
Submitted by Anonymous (not verified) on Tue, 12/24/2024 - 07:30
Fake Uber Driver Scams Riders Stealing $300K in Crypto
Submitted by Anonymous (not verified) on Wed, 12/18/2024 - 21:20- The suspect took $300K in cryptocurrency by accessing passenger phones.
Investigation Into Social Engineering Scam Reveals Alleged Role Of Ronald Spektor In $6.5M Theft
Submitted by Anonymous (not verified) on Tue, 11/26/2024 - 17:10A recent investigation has shed light on a social engineering scam where the perpetrator, known as Ronald Spektor (or Ronaldd), allegedly p