
+
Latvian Man Arrested After Engaging in Spain-Based Crypto Scam
A crypto fraudster that is suspected to scamming his victims out of nearly 500,000 pounds has been arrested in Latvia. Prior to his capture, the man was living in Spain’s...
+
A crypto fraudster that is suspected to scamming his victims out of nearly 500,000 pounds has been arrested in Latvia. Prior to his capture, the man was living in Spain’s...
Nick Marinoff · December 2, 2021 · 1:00 pm+
Visitors of the Bitcoin.org website recently fell victim to a scam that promised to double their money. Bitcoin.org Was the Recent Host of a Crypto Scam Issues like these are...
Nick Marinoff · September 27, 2021 · 1:00 pm+
It’s happened again, folks. Another major cryptocurrency scam is in the books, and a man simply going by the name of “Joseph” is the 70-year-old victim sadly paying the price....
Nick Marinoff · August 1, 2021 · 5:00 pm+
A man in Utah is the latest victim of a crypto scam. Brandon Larsen says that he downloaded what turned out to be a phony crypto application that ultimately cost...
Nick Marinoff · July 6, 2021 · 1:00 pm+
The Securities and Exchange Commission (SEC) has charged five individuals for allegedly taking part in what has come to be known as the Bit Connect scam. Bit Connect Is Still...
Nick Marinoff · June 3, 2021 · 1:00 pm+
Considering how common crypto scams have become in recent years, it is quite easy to get stuck in one, but when someone with “status” comes out and promotes one of these scams,...
Nick Marinoff · April 4, 2021 · 3:00 pm+
Law enforcement officials from both the United States and Brazil have seized more than $20 million in crypto funds from an online scam that is alleged to have defrauded thousands...
Nick Marinoff · November 7, 2020 · 5:00 pm+
There is a new form of crypto fraud making its way throughout Hong Kong – one that has led to tens of millions of dollars being stolen. Hong Kong Is...
Nick Marinoff · November 2, 2020 · 5:00 pm+
Harpreet Singh Sahni – a socialite from India – has admitted to being involved in a rather large cryptocurrency scam… One that’s cheated people out of roughly $50 million. Sahni...
Nick Marinoff · November 2, 2020 · 3:00 pm