Crypto scam
Oct
09
2024
Ohio AG’s new fraud unit recovers $130k from crypto scam
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Ohio’s new fraud investigations unit recovered $130,000… More…
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Oct
08
2024
WAP crypto token promoted by Cardi B traced to scam origins
Cardi B’s WAP memecoin launch stirs controversy as crypto investigators… More…
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Oct
08
2024
Revolut prevents $14m in fraudulent crypto transfers in Q3
Revolut says it blocked nearly $13.5 million in potential crypto… More…
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Oct
07
2024
Senior citizen’s Bitcoin recovered with ZachXBT’s help
ZachXBT’s crypto investigations helped recover $275,000 in Bitcoin… More…
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Oct
06
2024
Crypto Ponzi Scheme Leader Sentenced To 10 Years By US Court
David Carmona, founder of the cryptocurrency Ponzi scheme IcomTech,… More…
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Oct
04
2024
Crypto phishing losses drop to $43m in September: Scam Sniffer
Funds lost to cryptocurrency phishing scams dropped in September,… More…
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Oct
04
2024
FBI warns of ICHCoin crypto scam costing Americans their life savings
The FBI is sounding the alarm on a cryptocurrency scam that’s cost… More…
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Sep
30
2024
UK-based scammer stole $650k in 12 months
Crypto sleuth ZachXBT has exposed a British-based scammer responsible… More…
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Sep
29
2024
FBI Seizes More Than $6,000,000 in Crypto From Southeast Asian Scammers Preying on US Citizens
The Federal Bureau of Investigation (FBI) has seized millions of … More…
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Sep
27
2024
FBI seizes $6M from crypto scammers targeting US citizens
Tether says it aided in the recovery of the stolen crypto by freezing… More…
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