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Scammer poses as senior UK cop to steal $2.8M in crypto
21.8.2025
North Wales Police say a scammer impersonating UK law enforcement swiped $2.8 million in Bitcoin in a “highly targeted and advanced scam.”
Crypto scammer gets 12 years after reneging on $3.4M debt deal
11.7.2025
Nicholas Truglia was initially sentenced to 18 months behind bars for carrying out SIM-swapping attacks against crypto investors
Crypto scammer gets 12 years after reneging on restitution deal
11.7.2025
Nicholas Truglia was initially sentenced to 18 months behind bars for carrying out SIM-swapping attacks against crypto investors
Crypto scammer's sentence bumped to 12 years from 18 months for welshing on debt
11.7.2025
Nicholas Truglia was initially sentenced to 18 months behind bars for carrying out SIM-swapping attacks against crypto investors
Crypto scammer's sentence bumped to 12 years from 18 months for welshing on debt
11.7.2025
Nicholas Truglia was initially sentenced to 18 months behind bars for carrying out SIM-swapping attacks against crypto investors
Nigerian Scammer Posing as Trump Ally Steve Witkoff Stole 250K in Crypto From One Political Donor
7.7.2025
The FBI was able to recover 40,300 USDT.ETH, which it is now seeking to return to the victim
Crypto scammer gets 8 years for $40M eEmpowerCoin, ECoinPlus scams
28.6.2025
Dwayne Golden sentenced to nearly eight years for defrauding investors in EmpowerCoin, ECoinPlus, and Jet-Coin schemes totaling over $40 million
Crypto scammer gets 8 years for $40M eEmpowerCoin, ECoinPlus scams
28.6.2025
Dwayne Golden sentenced to nearly eight years for defrauding investors in EmpowerCoin, ECoinPlus, and Jet-Coin schemes totaling over $40 million
Crypto scammer gets 8 years for $40M eEmpowerCoin, ECoinPlus scams
28.6.2025
Dwayne Golden sentenced to nearly eight years for defrauding investors in EmpowerCoin, ECoinPlus, and Jet-Coin schemes totaling over $40 million
Crypto scammer gets 8 years for $40M eEmpowerCoin, ECoinPlus scams
28.6.2025
Dwayne Golden sentenced to nearly eight years for defrauding investors in EmpowerCoin, ECoinPlus, and Jet-Coin schemes totaling over $40 million
Crypto scammer gets 8 years for $40M eEmpowerCoin, ECoinPlus scams
28.6.2025
Dwayne Golden sentenced to nearly eight years for defrauding investors in EmpowerCoin, ECoinPlus, and Jet-Coin schemes totaling over $40 million
Crypto scammer gets 8 years for $40M eEmpowerCoin, ECoinPlus scams
28.6.2025
Dwayne Golden sentenced to nearly eight years for defrauding investors in EmpowerCoin, ECoinPlus, and Jet-Coin schemes totaling over $40 million
Crypto scammer gets 8 years for $40M eEmpowerCoin, ECoinPlus scams
28.6.2025
Dwayne Golden sentenced to nearly eight years for defrauding investors in EmpowerCoin, ECoinPlus, and Jet-Coin schemes totaling over $40 million
Crypto scammer gets 8 years for $40M eEmpowerCoin, ECoinPlus scams
28.6.2025
Dwayne Golden sentenced to nearly eight years for defrauding investors in EmpowerCoin, ECoinPlus, and Jet-Coin schemes totaling over $40 million
Crypto scammer gets 8 years for $40M eEmpowerCoin, ECoinPlus scams
28.6.2025
Dwayne Golden sentenced to nearly eight years for defrauding investors in EmpowerCoin, ECoinPlus, and Jet-Coin schemes totaling over $40 million
Crypto scammer gets 8 years for $40M eEmpowerCoin, ECoinPlus scams
28.6.2025
Dwayne Golden sentenced to nearly eight years for defrauding investors in EmpowerCoin, ECoinPlus, and Jet-Coin schemes totaling over $40 million
Crypto scammer gets 8 years for $40M eEmpowerCoin, ECoinPlus scams
28.6.2025
Dwayne Golden sentenced to nearly eight years for defrauding investors in EmpowerCoin, ECoinPlus, and Jet-Coin schemes totaling over $40 million
Crypto scammer gets 8 years for $40M eEmpowerCoin, ECoinPlus scams
28.6.2025
Dwayne Golden sentenced to nearly eight years for defrauding investors in EmpowerCoin, ECoinPlus, and Jet-Coin schemes totaling over $40 million
Crypto scammer gets 8 years for $40M eEmpowerCoin, ECoinPlus scams
28.6.2025
Dwayne Golden sentenced to nearly eight years for defrauding investors in EmpowerCoin, ECoinPlus, and Jet-Coin schemes totaling over $40 million
Crypto scammer gets 8 years for $40M eEmpowerCoin, ECoinPlus scams
28.6.2025
Dwayne Golden sentenced to nearly eight years for defrauding investors in EmpowerCoin, ECoinPlus, and Jet-Coin schemes totaling over $40 million