Tag: Crypto Scam

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U.K. Woman Named “Lisa” Loses Tons of Money to Crypto Scammers

A woman in Somerset in the U.K. has fallen victim to a scam after investing in BTC. The scam cost her nearly 40,000 pounds....

Police Save Elderly Woman from Crypto Scam

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...

Reginald Fowler Will Serve Six Years in Prison for Illicit Crypto Behavior

Reginald Fowler – age 64 and a former part owner of the Minnesota Vikings football team – has been sentenced to six years in...

Crypto Scammer Mona Montrage Arrested in the U.K.

Mona Faiz Montrage – an influencer on Instagram that’s originally from Ghana, but now lives in New Jersey – has been arrested for allegedly...

Naupada Police In India Arrest Crypto Scammers

An IIT Kanpur student named Shubransh Nayak and several of his friends were detained by Naupada police after evidence emerged they were involved in...

Elderly Woman Loses Lots of Money to Crypto Scam

An elderly woman – who’s choosing not to be named at the time of writing – has been scammed out of $20K through the...

Lebanon Police Track Down and Take Back Stolen Crypto

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...

Judge Orders $112 Million in Crypto to Be Given Back to Pig Butchering Victims

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...

Crypto Fraud Victim in Canada Gets a Lot of Money Back

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...

East Lyme Resident Loses $60K to Crypto Scammers

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...

Illinois Woman Gets Most of Her Stolen Crypto Back

Federal law enforcement agents have managed to take back as much as $24K from crypto scammers who had allegedly stolen the money from a...

Silicon Valley Bank Customers Are Vulnerable to Crypto Scams

Many former customers of Silicon Valley Bank have come close to falling victim to crypto scams. The cyberthieves seek to garner the victims’ bank...