Bitcoin Scam
Sep
19
2024
Hacked X Accounts Power Massive Crypto Scam, Blockchain Sleuth Warns
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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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Oct
03
2023
Report: Victims of South African BTC Scam Set to Receive Portion of Invested Funds
Some investors who invested in the South African bitcoin pyramid … More…
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Jul
01
2023
Bengaluru businessman falls victim to ₹52 Lakh Bitcoin scam
Nalagani Gururaju, a 39-year-old businessman from Bengaluru, lost… More…
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Jan
14
2023
‘Pig Butchering’ Crypto Scam: Europol Seizes $1 Million, Arrests 15 In Massive Call Center Fraud
European authorities detained 15 suspected crypto scam individuals… More…
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