romance scam

Korean Crypto Exchanges Block Romance Scammers’ Access to Digital Assets Worth Over $82 Million

Submitted by Anonymous (not verified) on Wed, 01/31/2024 - 13:30

Submitted by Anonymous (not verified) on Sat, 01/20/2024 - 08:40

The US Commodity Futures Trading Commission (CFTC) is filing charges against crypto exchange Debiex over allegations of a $2.3 million romance scam

Submitted by Anonymous (not verified) on Wed, 12/13/2023 - 12:10

The US Secret Service revealed a seizure of around $500,000 in digital currency connected to a Southeast Asian investment scam, as part of the Unit

Submitted by Anonymous (not verified) on Wed, 06/28/2023 - 18:20

Mona Faiz Montrage – an influencer on Instagram that’s originally from Ghana, but now lives in New Jersey –

Submitted by Anonymous (not verified) on Wed, 06/28/2023 - 18:20

Mona Faiz Montrage – an influencer on Instagram that’s originally from Ghana, but now lives in New Jersey –

Submitted by Anonymous (not verified) on Sun, 03/12/2023 - 15:40

A young woman – who remains anonymous at press time – has come

Submitted by Anonymous (not verified) on Sun, 03/12/2023 - 15:40

A young woman – who remains anonymous at press time – has come

Submitted by Anonymous (not verified) on Fri, 02/17/2023 - 03:30

Submitted by Anonymous (not verified) on Tue, 01/17/2023 - 15:10

Two men in Nigeria have been arrested for

Submitted by Anonymous (not verified) on Tue, 01/17/2023 - 15:10

Two men in Nigeria have been arrested for