Crypto Fraud
Latvian Extradited to US for Wire Fraud Involving Crypto Investments
Submitted by Anonymous (not verified) on Sun, 08/28/2022 - 07:50Bitcoin Scam Called ‘Pig Butchering’ Grows Alarmingly Popular
Submitted by Anonymous (not verified) on Sun, 08/21/2022 - 16:30There’s a new type of Bitcoin scam and it sounds so bizarre: it’s called “pig butchering” and you definitely don’t want to be on the chopping board
Crypto Scammers Have Drained Over $1 Billion From Consumers Last Year – FTC
Submitted by Anonymous (not verified) on Sat, 06/04/2022 - 18:40Crypto scammers have defrauded more than 46,000 people over $1 billion since the start of 2021, according to a report released by the Federal Trade
Crypto Queen Ruja Ignatova Is Now Europe’s Most Wanted Criminal
Submitted by Anonymous (not verified) on Thu, 05/12/2022 - 08:10Dr.
Crypto Pyramid Scam: DOJ Charges Mining Capital Coin CEO In $62M Fraud Scheme
Submitted by Anonymous (not verified) on Mon, 05/09/2022 - 12:20The US Department of Justice charged Mining Capital Coin’s senior executive officer with conspiracy to commit a $62 million crypto investment scam.
Mining Capital Coin CEO accused of $62M investment fraud scheme
Submitted by Anonymous (not verified) on Mon, 05/09/2022 - 07:20SEC Halts $62 Million Crypto Mining, Trading Scheme — DOJ Indicts Founder
Submitted by Anonymous (not verified) on Mon, 05/09/2022 - 04:00Crypto Scams Have ‘Robbed’ Kenyans Of $120 Million Last Year
Submitted by Anonymous (not verified) on Fri, 03/18/2022 - 14:20Crypto scams are victimizing more and more unsuspecting Kenyans.