Tag: Crypto Scam

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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...
Exchange News

Patricia Ibarra Is the World’s Latest Crypto Scam Victim

Patricia Ibarra is the most recent victim of a crypto scam. She feels bad about the situation, but even worse is that she got...
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