Colorado Resident Loses $6,000 in Bitcoin to Phone Scammer
Submitted by Anonymous (not verified) on Tue, 11/05/2024 - 10:50
Bitcoin Scam
86-year-old to pay $14M after admitting to running crypto Ponzi scheme
Submitted by Anonymous (not verified) on Wed, 10/09/2024 - 09:50
Hacked X Accounts Power Massive Crypto Scam, Blockchain Sleuth Warns
Submitted by Anonymous (not verified) on Thu, 09/19/2024 - 21:00Recent developments in the crypto space have underlined the continuous danger of frauds, especially via social media channels.
CFTC New Joint Crackdown Targets Crypto ‘Pig Butchering’ Scams
Submitted by Anonymous (not verified) on Thu, 09/12/2024 - 23:10UK regulator alerts public to fake solicitor Bitcoin scam
Submitted by Anonymous (not verified) on Thu, 07/11/2024 - 11:30Cop intercepts $40,000 Bitcoin ATM scam by Chase Bank impersonator
Submitted by Anonymous (not verified) on Thu, 06/20/2024 - 11:00Jailed Mastermind of South African Bitcoin Scam Reportedly Getting Preferential Treatment in Brazilian Prison
Submitted by Anonymous (not verified) on Tue, 12/12/2023 - 10:20
Miami Crypto Fraud Case Ends With Crew Leader Receiving 63-Month Prison Sentence
Submitted by Anonymous (not verified) on Sat, 12/02/2023 - 05:10Bitcoin Bandit: Inmate Pulls Off Daring $1.2 Million Bitcoin Heist From Behind Bars
Submitted by Anonymous (not verified) on Tue, 11/21/2023 - 22:10Report: Victims of South African BTC Scam Set to Receive Portion of Invested Funds
Submitted by Anonymous (not verified) on Tue, 10/03/2023 - 09:50