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Nalezeno "Fraud": 1008

South Korean Stablecoin Fraudster Aged-60+ Jailed for Six Years


Crypto fraud continues to escalate in South Korea – where a scammer aged over 60 has been given a six-year jail term for duping victims into investing in a sham stablecoin. Segye Ilbo reported that an unnamed individual in their sixties – named for legal reasons as A – was imprisoned on charges...

Crypto Fraudsters Bait Victims with Promises of Free ETH and Rolex Watches


The ringleaders of a South Korean crypto fraud ring that sucked victims in with promises of Rolex watches and etheruem (ETH) giveaways have been sentenced to jail. Money Today reported that three individuals were sentenced at a branch of the Seoul Central District Court’s Criminal Division...

Ethereum Founder Vitalik Buterin Concerned About Elon Musk’s Twitter Plan


Ethereum (ETH) co-founder Vitalik Buterin has shared a scam-related concern over Tesla and Twitter chief Elon Musk's blue check system, but said that there may be a solution. On November 1, following statements that a blue checkmark on Twitter for verified users could cost its owners $20 a month...

S Korean Police Shut Down $472,000 Group Chat-based Crypto Fraudsters


South Korean police say they have arrested the ringleaders of a $472,000 crypto fraud gang that made use of the group chat function on a social media app to lure in unsuspecting victims. MBN Money reported that the Incheon Metropolitan Police Agency explained that it had arrested three men...

Crypto Fraudsters Preying on Japanese Social Media & Chat App Users


Crypto-related crime continues to rise in Japan – where a media outlet has recounted how two men in their thirties were stung by chat app-based crypto fraudsters running a bogus crypto exchange.... Read More: Crypto Fraudsters Preying on Japanese Social Media & Chat App Users

Onecoin Cryptoqueen Associates Appear in German Court


Three people are facing trial in Germany for their roles in one of the crypto world’s most infamous scams, Onecoin. The defendants are accused of fraud, among other crimes, allegedly committed as they assisted the pyramid scheme’s mastermind, ‘Cryptoqueen’ Ruja Ignatova, who is still on the run....

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