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Nalezeno "Romance Scam": 12

CFTC partners up to warn on crypto pig butchering scams

12.9.2024
Multiple US federal agencies have come together to distribute an infographic on crypto pig butchering to help Americans recognize and avoid the scam

99 Arrested in Philippine Crypto Scam Hub Raid

23.8.2024
Philippine police have arrested 99 individuals during a raid on a suspected scam hub in Parañaque City, uncovering a fraudulent cryptocurrency and romance scheme involving foreign and local workers. The company was unregistered and forced employees into compromising roles. Philippine Police Bust...

Australian federal police to probe 2,000 exploited crypto wallets

5.8.2024
Chainalysis’ Operation Spincaster found over 2,000 Australian-owned crypto wallets were hit by “approval phishing” scams

Philadelphia Tech Professional Falls Victim to $450,000 Cryptocurrency Romance Scam

26.2.2024
Shreya Datta, a 37-year-old tech professional from Philadelphia, has fallen victim to a cryptocurrency romance scam that left her financially ruined. The post Philadelphia Tech Professional Falls Victim to $450,000 Cryptocurrency Romance Scam appeared first on Cryptonews

Korean Crypto Exchanges Block Romance Scammers’ Access to Digital Assets Worth Over $82 Million

31.1.2024
South Korean cryptocurrency exchanges have successfully stopped romance scams and voice phishing criminals from siphoning digital assets worth over $82.6 million in the past year. The exchanges attribute their success in blocking criminals to abnormal transaction detection systems, which assist...

South Korean Crypto Exchanges Blocked $82m Worth of Romance Scam Transactions in 2023

29.1.2024
South Korean crypto exchanges say they blocked over $82 million worth of transactions linked to romance scams last year. Per Seoul Shinmun, the crypto exchange Coinone claimed catfishing and other romantic scams that make use of crypto were now “rampant” in South Korea. Coinone said that it...

CFTC Files Civil Enforcement Action Against Bogus Crypto Exchange Debiex

21.1.2024
The U.S. commodities regulator revealed on Jan. 19 that it had filed a civil enforcement action against a bogus digital asset exchange platform. According to the Commission, Debiex customers were not aware that the entire set-up was a clever scam designed to dupe prospective investors. Romance Scam...

US DOJ Seizes $9M USDT As Part Of $225M Frozen By Tether In “Pig Butchering” Crypto Scam

21.11.2023
The DOJ continues its crackdown on cryptocurrency crimes by seizing USDT funds related to a “pig butchering” crypto romance scam. Image by blvdone, Adobe Stock. The US Department of Justice (DOJ) announced today that it seized $9 million worth of the stablecoin USDT related to...

Tether Confiscates 225M USDT Involved in Pig Butchering Romance Scam

20.11.2023
Source: AdobeStock After months of investigation, USDT stablecoin maker Tether has announced the confiscation of $225 million of its tokens involved in a pig butchering romance scam. The announcement, conveyed through a press release, detailed Tether’s collaboration with the OKX crypto...