Tag Archives: romance scams

A woman nearly lost $16,000 after falling victim to a crypto scam. The money likely would have been gone forever if it wasn’t for the police force at Stevens Point, as well as the firefighters of the region and UPS. Woman Nearly Loses Money to Crypto Thieves The woman, who remains unnamed at the time of writing, is 79 years of age. Many crypto scammers are under the impression that they can victimize people who are elderly given they’re less likely to understand...

Earn Your First Bitcoin Sign up and get $12 Bonus Referral bonus up to $3,000 Sign up Aria DiMezzo has been sentenced to 18 months in prison after she was charged with running an unlicensed crypto exchange. The platform was ultimately used by scammers who defrauded elderly individuals in ongoing romance scams. Aria DiMezzo Will Serve Her Time in Prison DiMezzo was one of six people charged...

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 Police in North Kingston are warning residents about a whole new array of crypto-based scams that have made themselves prominent in the area. Crypto Scams: Will They Ever Stop? Crypto scams are nothing new. In fact, they’ve practically been around since the industry was first developed nearly 15 years ago, but...

Valentine’s Day this year was wrought with chocolates, roses, and a few dozen romance scams. The Federal Bureau of Investigation (FBI) says several of these scams popped up during or prior to the national holiday, and that the problems surrounding romance scams are getting worse. Romance Scams Were Big This Holiday In 2021 alone, more than 24,000 people were either targeted by or fell victim to romance scams according to the federal agency. The process works as such: a...