Bitcoin Scam
Jan
12
2025
Preacher’s Crypto Scheme: Pulpit Used To Defraud Thousands Of Members
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Crypto scammers are becoming more creative in their attempts to swindle… More…
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Dec
12
2024
Crypto Conman Sentenced: Investors Duped in $350K Scam—Here’s How
The US Department of Justice has announced the sentencing of Michael… More…
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Oct
10
2024
Crypto Scandal: Here’s How This 86-Year Old Defrauded Investors And Later Got Caught
A former California attorney, named David Kagel aged 86 years old,… More…
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Oct
09
2024
86-year-old to pay $14M after admitting to running crypto Ponzi scheme
Prosecutors only sought a five-year probation sentence for crypto… More…
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Sep
19
2024
Hacked X Accounts Power Massive Crypto Scam, Blockchain Sleuth Warns
Recent developments in the crypto space have underlined the continuous… More…
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Sep
12
2024
CFTC New Joint Crackdown Targets Crypto ‘Pig Butchering’ Scams
Fighting an increasing menace in bitcoin fraud known as “pig… More…
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Jul
11
2024
UK regulator alerts public to fake solicitor Bitcoin scam
Email scams requesting cryptocurrency have been gaining popularity… More…
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Jun
20
2024
Cop intercepts $40,000 Bitcoin ATM scam by Chase Bank impersonator
The officer intervened during the Bitcoin ATM deposit, preventing… More…
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Dec
01
2023
Miami Crypto Fraud Case Ends With Crew Leader Receiving 63-Month Prison Sentence
Esteban Cabrera Da Corte, a Miami gang leader, has been handed a 63-month… More…
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Nov
21
2023
Bitcoin Bandit: Inmate Pulls Off Daring $1.2 Million Bitcoin Heist From Behind Bars
According to recent reports, notorious hacker Srikrishna Ramesh… More…
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