Bitcoin Scam
Dec
12
2024
Crypto Conman Sentenced: Investors Duped in $350K Scam—Here’s How
0 Comments
The US Department of Justice has announced the sentencing of Michael… More…
Read More
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…
Read More
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…
Read More
Sep
19
2024
Hacked X Accounts Power Massive Crypto Scam, Blockchain Sleuth Warns
Recent developments in the crypto space have underlined the continuous… More…
Read More
Sep
12
2024
CFTC New Joint Crackdown Targets Crypto ‘Pig Butchering’ Scams
Fighting an increasing menace in bitcoin fraud known as “pig… More…
Read More
Jul
11
2024
UK regulator alerts public to fake solicitor Bitcoin scam
Email scams requesting cryptocurrency have been gaining popularity… More…
Read More
Jun
20
2024
Cop intercepts $40,000 Bitcoin ATM scam by Chase Bank impersonator
The officer intervened during the Bitcoin ATM deposit, preventing… More…
Read More
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…
Read More
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…
Read More
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…
Read More