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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
How to use Chainabuse and Scamwatch to report a Bitcoin scammer
4.6.2025
Got scammed or worried about Bitcoin fraud? Learn how sharing your story with Chainabuse and Scamwatch can help protect you and others from falling victim
How to use Chainabuse and Scamwatch to report a Bitcoin scammer
4.6.2025
Got scammed or worried about Bitcoin fraud? Learn how sharing your story with Chainabuse and Scamwatch can help protect you and others from falling victim
ZKasino scammer loses $27M as Ethereum price drops
7.4.2025
A wallet linked to the $40 million ZKasino scam lost more than $27 million after a leveraged position was liquidated, marking what some in the crypto community are calling a dose of karmic justice.ZKasino launched in April 2024, luring investor capital by promising an airdrop of its native token...
ZKasino scammer loses $27M as Ethereum price drops
7.4.2025
A wallet linked to the $40 million ZKasino scam lost more than $27 million after a leveraged position was liquidated, marking what some in the crypto community are calling a dose of karmic justice.ZKasino launched in April 2024, luring investor capital by promising an airdrop of its native token...
A Thriller Gone Real: Alleged Scammer Kidnapped by Fake Police, Loses $50 Million
4.4.2025
An individual wanted by Interpol, lost $50 million in a kidnapping that involved drugs, fake police officers, and a daring escape in Brazil. Rodrigo Perez was kidnapped on March 24 by fake police officers who kept him drugged and handcuffed to a bed for five days. Fake Police Officers Kidnap...
Scammer impersonates Bermuda premier, promotes fake token
15.2.2025
Since the scammer began posting, numerous Bermuda National Coin tokens have appeared on the Solana-based memecoin launch platform pump.fun
Scammer impersonates Bermuda premier, promotes fake token
15.2.2025
Since the scammer began posting, numerous Bermuda National Coin tokens have appeared on the Solana-based memecoin launch platform pump.fun
Scammer impersonates Bermuda premier, promotes fake token
15.2.2025
Since the scammer began posting, numerous Bermuda National Coin tokens have appeared on the Solana-based memecoin launch platform pump.fun
Scammer impersonates Bermuda premier, promotes fake token
15.2.2025
Since the scammer began posting, numerous Bermuda National Coin tokens have appeared on the Solana-based memecoin launch platform pump.fun
Scammer impersonates Bermuda premier, promotes fake token
15.2.2025
Since the scammer began posting, numerous Bermuda National Coin tokens have appeared on the Solana-based memecoin launch platform pump.fun
Scammer impersonates Bermuda premier, promotes fake token
15.2.2025
Since the scammer began posting, numerous Bermuda National Coin tokens have appeared on the Solana-based memecoin launch platform pump.fun
Scammer impersonates Bermuda premier, promotes fake token
15.2.2025
Since the scammer began posting, numerous Bermuda National Coin tokens have appeared on the Solana-based memecoin launch platform Pump.fun
Scammer impersonates Bermuda premier, promotes fake token
15.2.2025
Since the scammer began posting, numerous Bermuda National Coin tokens have appeared on the Solana-based memecoin launch platform Pump.fun