Thailand Threatens Facebook With Shutdown Over Crypto Scams
Submitted by Anonymous (not verified) on Wed, 08/23/2023 - 13:00
crypto scammers
CertiK drops findings on alleged scammer who stole $1M in crypto
Submitted by Anonymous (not verified) on Wed, 08/16/2023 - 13:00
Crypto Crime Plummets in 2023, Down 65% Overall, Chainalysis Says
Submitted by Anonymous (not verified) on Mon, 07/17/2023 - 15:10
To catch a scammer: Kraken builds fake crypto account to ‘bait’ fraudsters
Submitted by Anonymous (not verified) on Thu, 05/11/2023 - 05:20Crypto Scammers Allegedly Used Artificial Intelligence And Actors To Trick Investors
Submitted by Anonymous (not verified) on Sat, 04/22/2023 - 12:00The number of crypto scammers targeting naive investors rises in tandem with the rising interest in Artificial Intelligence.
Winner of Canadian Lottery Jackpot Says Impostors Using His Name to Steal Bitcoins
Submitted by Anonymous (not verified) on Fri, 04/14/2023 - 11:00
FBI Seizes Bitcoin From Overseas Scammers Who Posed as US Law Enforcement Officials
Submitted by Anonymous (not verified) on Mon, 01/23/2023 - 04:40
Estonian Police Arrests Two Scammers In $575 Million Scheme
Submitted by Anonymous (not verified) on Thu, 11/24/2022 - 16:30The crypto industry has seen massive growth in recent years.
Crypto Scam and Investments Duped Over $242 Million In Australia
Submitted by Anonymous (not verified) on Thu, 09/15/2022 - 01:50Since the cryptocurrency grew in the last few years, it also has become the favorite place for fraudsters and cybercriminals to loot money.
Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds
Submitted by Anonymous (not verified) on Fri, 07/15/2022 - 07:00