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Nalezeno "defrauded": 49

Crypto Firm CEO Went Into Hiding After Claims 2,000 Investors Defrauded

6.7.2020
The CEO of cryptocurrency investment firm VaultAge Solutions has forced into bankruptcy while on the run from angry investors

Investors Defrauded by South Korean Pyramid Scheme

30.6.2020
An alleged crypto pyramid scheme stole hundreds of millions of dollars from investors

US Officials Allege Student Defrauded Apple as Part of SIM Swap Attack

9.6.2020
A UC San Diego student is accused of participating in a SIM-swapping scam that defrauded Apple and stole one victim’s crypto

CFTC Claims ‘Massive Fraudulent’ Scheme Defrauded Investors of $20M

7.5.2020
The CFTC alleged three individuals and affiliated entities defrauded crypto and binary options investors out of $20 million over 5 years

Cloud Token and the Rise of MLM Crypto Projects

29.12.2019
Chinese law enforcement recently busted 72 individuals connected to the Cloud Token (CTO) scam. The Ponzi was similar to the Plustoken fraud and CTO scammers made off with $500 million. According to regional press, the CTO scam artists are likely connected to the Plustoken swindlers. Moreover...

Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report

17.12.2019
On Monday, the blockchain surveillance company Chainalysis published an excerpt from the firm’s upcoming crime report that will publish in January. According to the Chainalysis research, the Ponzi scheme called Plustoken not only defrauded investors out of $3 billion but the scam “may...