Tag: Crypto Scam
Bitcoin News
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...
Bitcoin News
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...
Bitcoin News
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...
Bitcoin News
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...
Bitcoin News
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...
Bitcoin News
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...
Bitcoin News
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...
Bitcoin News
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...
Bitcoin News
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...
Security & Ransomware
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...
Altcoin News
The FBI Is Warning of a New Game-Based Crypto Scam
The Federal Bureau of Investigation (FBI) has announced that a new way of tricking crypto fans and investors is making its way through illicit...
Bitcoin News
29 Participants in Egyptian Crypto Scam Hogg Pool Arrested
Residents of Egypt are angry after being taken advantage of and falling victim to a cryptocurrency scam last August known as Hogg Pool.
Hogg Pool...
