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Nalezeno "scammers": 318

Ukraine Dismantles $40 Million Russian Crypto Pyramid


Ukrainian law enforcement has exposed a financial pyramid originating from Russia suspected of making millions of U.S. dollars. The scam convinced victims to send fiat money and cryptocurrency by promising profitable investments in big companies around the world. Large Crypto Pyramid Scheme With...

Crypto Scammers Preying on Elderly Japanese Singletons – Report


Crypto scammers are targeting elderly Japanese singles on social media and dating apps. But middle-aged Japanese lonely hearts are also finding themselves in fraudsters’ cross-hairs. And some scammers appear to be targeting yet-younger individuals. In a column for Nikkan Gendai, the financial...

Chinese Prosecutors Close Net on 40 Suspected Crypto Scammers


Up to 40 suspected crypto scammers are facing prosecution in China – with 10 already standing trial. Per Jimu News, 10 of the alleged scammers are being tried at the Enshi (Hubei Province) branch of the People’s Court on fraud charges. The public prosecution agency claims that the “gang”...

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