
+
Canadian Cleaner Falls Victim to Elaborate Crypto Scam
Another crypto scam is in the books. A 50-year-old cleaner in Canada named Jocelyn has been cheated out of her entire life savings after being convinced to send her crypto...
+
Another crypto scam is in the books. A 50-year-old cleaner in Canada named Jocelyn has been cheated out of her entire life savings after being convinced to send her crypto...
Nick Marinoff · July 7, 2020 · 5:00 pm+
A high court in the United Kingdom has ordered the shutdown of an alleged cryptocurrency scam exchange known as GPay, which potentially robbed customers of more than $1.8 million in...
Nick Marinoff · July 3, 2020 · 3:00 pm+
Elon Musk is at the center of another crypto scam, only this time, instead of the scam occurring via Twitter, the hackers have seemingly taken over Musk’s YouTube account. Musk:...
Nick Marinoff · June 11, 2020 · 1:00 pm+
The Department of Finance (DOF) is advising all crypto traders to keep an eye out for a fraudulent get-rich-quick scheme known as “Bitcoin Lifestyle.” Bitcoin Lifestyle: Is It Trying to...
Nick Marinoff · May 25, 2020 · 5:00 pm+
A digital currency mining scam has surfaced in China. In an age where malicious crypto schemes are at an all-time high, China and certain other regions of Southeast Asia appear...
Nick Marinoff · April 24, 2020 · 3:00 pm+
It’s always rough to see people lose their money to crypto scams, but when those people are 75 years of age and when the money lost was their life savings,...
Nick Marinoff · January 23, 2020 · 5:00 pm+
Law enforcement has taken three men into custody over what sources are calling the biggest crypto scam in history. The “Biggest” Scam Is in the Books Matthew Brent Goettsche and...
Nick Marinoff · December 12, 2019 · 1:00 pm+
What initially started out as an attempt to halt a movie pirate from doing “his thing” has turned into something much larger. A man based in New Zealand named Jaron...
Nick Marinoff · November 23, 2019 · 5:00 pm+
A lawyer involved in the infamous One Coin cryptocurrency scam has been found guilty of both fraud and money laundering. Mark Scott – an attorney who garnered a near $50...
Nick Marinoff · November 23, 2019 · 3:00 pm