Scams
Feb
24
2025
Kansas Town Rocked by Former Banker Who Was Duped by $47,100,000 Crypto Scam: Report
0 Comments
The ex-CEO of a small bank reportedly sent shockwaves through a small… More…
Read More
Feb
22
2025
FBI Cracks $290M Crypto Scam—Trade Coin Club Exposed
A Brazilian man accused of masterminding a $290 million crypto Ponzi… More…
Read More
Feb
19
2025
Libra’s Hayden Davis Says He Sent Money to Javier Milei’s Sister
Reporting from Coindesk has revealed that Hayden Davis, CEO of Kelsier… More…
Read More
Feb
16
2025
Feds Say AI Crypto Firm Was a Scam, Owner Faces Trial
A Las Vegas businessman, Brent C. Kovar, 58, has been indicted for… More…
Read More
Feb
16
2025
Hashflare Operators Plead Guilty in Massive Fraud Case
Two Estonian nationals, Sergei Potapenko and Ivan Turõgin, pleaded… More…
Read More
Feb
15
2025
FBI Saves 4,300 Crypto Victims, Stopping $285M in Devastating Losses
The FBI’s Operation Level Up has saved over 4,300 potential victims… More…
Read More
Feb
14
2025
Pig Butchering Just Got Smarter: 40% Surge Shows Scammers Moving Faster and Hitting Harder
Pig butchering scams exploded in 2024, with fraudsters stealing… More…
Read More
Feb
12
2025
Florida Man Ordered To Pay $7,600,000 in Restitution After Promoting Supposed ‘Gold-Backed’ Cryptocurrency Scam
A federal court has ordered a Florida resident who operated a digital… More…
Read More
Feb
11
2025
Crypto Investors Lost Over $500M in Memecoin Rug Pulls and Scams in 2024
More than $500 million was lost to memecoin rug pulls and scams in 2024,… More…
Read More
Feb
07
2025
FBI Warns: Valentine’s Day to Bring a Surge in Crypto Fraud—Don’t Get Trapped
The FBI warns that scammers are exploiting Valentine’s Day to lure… More…
Read More