scam

Israeli police closes investigations against crypto scammers

The cybercrime unit of Israeli police completed an investigation… More…

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Ronaldinho denies ties to dubious 18k crypto pyramid scheme

Football legend Ronaldinho denies involvement in a controversial… More…

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UN report links SE Asia crypto scams to human trafficking

A recent UN report reveals hundreds of thousands of vulnerable migrants… More…

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Australian regulator ASIC to ramp up focus on digital scam

ASIC, Australia’s financial watchdog, has announced a new… More…

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Brazilian Football Star Ronaldinho No-Show At Crypto Scam Hearing

Brazilian football legend Ronaldinho Gaúcho faces the looming possibility… More…

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Football star Ronaldinho could go to jail over crypto scam

The Brazilian football star Ronaldinho failed to testify at a hearing… More…

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Scammer Nabs $55,000 in Crypto by Duping the U.S. Drug Enforcement Agency: Report

A scammer has reportedly duped the U.S. Drug Enforcement Agency (DEA)… More…

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DEA Duped: How a Crafty Crypto Scammer Outwitted the Agency and Made Off With $55K

In a revealing report published on August 24, 2023, a significant … More…

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DEA falls victim to a $55,000 loss in a scam attack

In an unexpected turn of events, the United States Drug Enforcement… More…

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DEA loses $50,000 in crypto to scammer’s sophisticated scheme

A scammer has managed to swindle over $50,000 in cryptocurrency from… More…

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