Tag Archives: Crypto Scam

Earn Your First Bitcoin Sign up and get $12 Bonus Referral bonus up to $3,000 Sign up Mona Faiz Montrage – an influencer on Instagram that’s originally from Ghana, but now lives in New Jersey – has been arrested for allegedly taking part in a romance scam that saw several old men send her lavish gifts including prepaid cards and cryptocurrency. Mona Montrage Sent to Court According to her...

Earn Your First Bitcoin Sign up and get $12 Bonus Referral bonus up to $3,000 Sign up An IIT Kanpur student named Shubransh Nayak and several of his friends were detained by Naupada police after evidence emerged they were involved in a crypto fraud scheme. Naupada Police Investigate Crypto Scam A police report issued the following statement: The initial complaint is of ₹2.5 lakh, but the scam...

Earn Your First Bitcoin Sign up and get $12 Bonus Referral bonus up to $3,000 Sign up An elderly woman – who’s choosing not to be named at the time of writing – has been scammed out of $20K through the illicit use of a bitcoin ATM. Woman Loses $20K to Bitcoin Fraud The woman recalled in an interview how the situation came about. She received a call from someone claiming to be a federal agent,...

Earn Your First Bitcoin Sign up and get $12 Bonus Referral bonus up to $3,000 Sign up The Lebanon Police Department has been successful in tracking down a customer’s crypto funds that ultimately fell into the hands of a scammer. Lebanon Police Know What They’re Doing Richard Norris – supervisor of the Cyber Crimes Unit at the Lebanon Department – explained in an interview: Our unit handles...

Earn Your First Bitcoin Sign up and get $12 Bonus Referral bonus up to $3,000 Sign up The U.S. Department of Justice (DOJ) has seized as much as $112 million in digital currency from addresses tied to pig butchering scams. Pig Butchering Is a Huge Problem Judges in several states – including Arizona, Idaho, and California – have issued at least six separate warrants for the seizure of digital...

Earn Your First Bitcoin Sign up and get $12 Bonus Referral bonus up to $3,000 Sign up A fraud victim in Winnipeg, Canada has lost more than $168,000 to a digital currency scam. The clincher? At the time of writing, much of the money has been gotten back, which is an odd outcome in situations like these. Canada Victim Gets a Lot of Money Returned Everyone knows that most of the time, once crypto...

An elderly man living in the East Lyme region of Connecticut has allegedly lost more than $60,000 in crypto to scammers at the time of writing. Police are now investigating to understand what happened. East Lyme Resident Loses a Lot of Cash and Crypto Michael Finkelstein – chief of the East Lyme Police Department – says crypto scams have become constant issues in his state, and that his department heads are receiving calls almost on a regular basis from people who...

Federal law enforcement agents have managed to take back as much as $24K from crypto scammers who had allegedly stolen the money from a resident of the Metro East area of Illinois. At the time of writing, no criminal evidence has been made public, and the agents have not made any arrests. Illinois Woman Is 75 Percent Victorious Crypto scams have become rather prominent in recent years, and with time, they just get bigger and bigger. Court records regarding the present...

Many former customers of Silicon Valley Bank have come close to falling victim to crypto scams. The cyberthieves seek to garner the victims’ bank account information, which includes their computer data. From there, they target their systems with malware as a means of mining crypto from their computers or stealing whatever digital assets they’ve put away. Silicon Valley Bank Customers Should Watch Out Silicon Valley Bank was one of three banks to be shut down in the past...

The Federal Bureau of Investigation (FBI) has announced that a new way of tricking crypto fans and investors is making its way through illicit circles. The FBI Says the Latest Crypto Scam Targets Gamers The agency, in a statement, said many new pay-to-earn crypto platforms are ultimately stealing digital assets from those willing to try and invest or take part in company services. The way they do this is by offering fake rewards in both online and mobile games that users...