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Vietnamese police foil $1M crypto scam, protect 300 potential victims
30.12.2024
Vietnamese police thwarted a crypto scam that has already taken in $1.17 million, saving 300 potential victims and uncovering fictitious tokens
Vietnamese police foil $1M crypto scam, protect 300 potential victims
30.12.2024
Vietnamese police thwarted a crypto scam that has already taken in $1.17 million, saving 300 potential victims and uncovering fictitious tokens
Vietnamese police foil $1M crypto scam, protect 300 potential victims
30.12.2024
Vietnamese police thwarted a crypto scam that has already taken in $1.17 million, saving 300 potential victims and uncovering fictitious tokens
Vietnamese police foil $1M crypto scam, protect 300 potential victims
30.12.2024
Vietnamese police thwarted a crypto scam that has already taken in $1.17 million, saving 300 potential victims and uncovering fictitious tokens
‘Free Money’ Crypto Scam Uses Fake Wallets to Steal Your Funds
24.12.2024
A terrifying new crypto scam leaves users trapped in wallets they thought were free money—only to watch their crypto vanish into the hands of scammers. The ‘Free Money’ Crypto Trap—How Fake Wallets Are Draining Crypto Kaspersky, a global cybersecurity and anti-virus...
Australia’s ‘Barefoot Investor’ takes on crypto scammers stealing his likeness
23.12.2024
Australian investing and finance educator Scott Pape, known as the “Barefoot Investor,” has broken down the secrets behind WhatsApp group crypto scams targeting Facebook users
Australia’s ‘Barefoot Investor’ takes on crypto scammers stealing his likeness
23.12.2024
Australian investing and finance educator Scott Pape, known as the “Barefoot Investor,” has broken down the secrets behind WhatsApp group crypto scams targeting Facebook users
Australia’s ‘Barefoot Investor’ takes on crypto scammers stealing his likeness
23.12.2024
Australian investing and finance educator Scott Pape, known as the “Barefoot Investor,” has broken down the secrets behind WhatsApp group crypto scams targeting Facebook users
Australia’s ‘Barefoot Investor’ takes on crypto scammers stealing his likeness
23.12.2024
Australian investing and finance educator Scott Pape, known as the “Barefoot Investor,” has broken down the secrets behind WhatsApp group crypto scams targeting Facebook users
Australia’s ‘Barefoot Investor’ takes on crypto scammers stealing his likeness
23.12.2024
Australian investing and finance educator Scott Pape, known as the “Barefoot Investor,” has broken down the secrets behind WhatsApp group crypto scams targeting Facebook users
Australia’s ‘Barefoot Investor’ takes on crypto scammers stealing his likeness
23.12.2024
Australian investing and finance educator Scott Pape, known as the “Barefoot Investor,” has broken down the secrets behind WhatsApp group crypto scams targeting Facebook users
Australia’s ‘Barefoot Investor’ takes on crypto scammers stealing his likeness
23.12.2024
Australian investing and finance educator Scott Pape, known as the “Barefoot Investor,” has broken down the secrets behind WhatsApp group crypto scams targeting Facebook users
Australia’s ‘Barefoot Investor’ takes on crypto scammers stealing his likeness
23.12.2024
Australian investing and finance educator Scott Pape, known as the “Barefoot Investor,” has broken down the secrets behind WhatsApp group crypto scams targeting Facebook users
Australia’s ‘Barefoot Investor’ takes on crypto scammers stealing his likeness
23.12.2024
Australian investing and finance educator Scott Pape, known as the “Barefoot Investor,” has broken down the secrets behind WhatsApp group crypto scams targeting Facebook users
Crypto Scam Busted—Victims One Step Closer to Justice
21.12.2024
A South Lake Tahoe man, Daniel Chartraw, 51, faces a 12-count federal indictment for wire fraud linked to a cryptocurrency trading scheme, per U.S. Attorney Phillip A. Talbert. Arrested recently, Chartraw allegedly misled investors through his companies, Crypto-Pal LLC and TDA Global, by falsely...
Arizona man allegedly posed as Uber driver to steal $300K in crypto: Report
16.12.2024
Scottsdale detectives and Special Agents from the US Secret Service arrested a man on Dec. 11 for theft, fraud schemes, and money laundering in connection with the crypto heist
DeFi rug pull surge reveals more complex crypto scam strategies
12.12.2024
A look at the dark side of rug pulls and the complex manipulation strategies pervading them
Crypto Scam Collapses: Icomtech Founders Sentenced for Ponzi Scheme Fraud
4.12.2024
David Brend and Gustavo Rodriguez, key figures in the cryptocurrency Ponzi scheme Icomtech, have been sentenced to 10 and eight years in prison, respectively, for defrauding thousands of investors. Icomtech falsely marketed itself as a crypto trading and mining company, promising guaranteed daily...
Crypto Scam Epidemic: US Founders Responsible for Nearly Half of All Scam Projects
21.11.2024
A new study reveals that the United States leads in both scam and failed crypto projects. US Leads in Crypto Scams, Study Finds According to a study examining more than 1,500 crypto projects, U.S. founders account for 43.4% of all identified scam crypto projects in 2024. Between January...
Bengal man arrested in connection with $235M WazirX crypto heist
14.11.2024
Delhi Police have made a breakthrough in the $235 million WazirX hack case, arresting a key suspect in West Bengal