Tag: Crypto Scam
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...
Security & Ransomware
Estonian Pair Arrested for Running $500 Million Crypto Scam
Two 37-year-old Estonian citizens named Sergei Potapenko and Ivan Turogin have been arrested after potentially defrauding hundreds of thousands of people in an alleged...
Exchange News
Avraham Eisenberg Arrested for Mango Markets Crypto Scam
Avraham Eisenberg – a man from Puerto Rico – is set to face charges in a New York City courtroom after allegedly invoking a...
Bitcoin News
New “Pig Butchering” Crypto Romance Scam Emerges in Florida
Residents of Florida are being warned about a new crypto romance scam that’s operating under the names “pig butchering” and “pig slaughtering.” The names...
Bitcoin News
Randa Cranford Is the Latest Victim of a Crypto Scam
Randa Cranford – a 78-year-old grandmother – is the latest victim of a crypto scam, having lost as much as $7,000 in the process.
Randa...
Security & Ransomware
Jeremy McAlpine and Zachary Matar Sentenced for Roles in Crypto Scam
Two men hailing from Orange County have been sentenced to prison terms for their roles in a crypto scam that may have cheated investors...
Bitcoin News
British Army Twitter Page Hacked to Push Phony NFTs
The social media accounts of the British Army have been hacked by someone looking to promote a cryptocurrency scam. The YouTube and Twitter accounts...
Bitcoin News
County Down Man Loses All His Money to Crypto Fraud
A man in County Down, Ireland has lost all his money to a crypto scam.
How One Man Lost Everything to a Fake Crypto Scheme
The...
Bitcoin News
Miles McQueary Loses All His Money to Crypto Scam
A Lafayette man named Miles McQueary claims to have lost more than $9,000 in crypto to a digital scam site. He says the money...
Bitcoin News
Teacher Deon Wessel Loses a Lot of Money to Crypto Thieves
Students are working hard to raise awareness of the growing world of crypto fraud after their teacher was scammed out of $5,000. Deon Wessel...
Bitcoin News
Retired Nurse Loses a Lot of Money to Crypto Scam
A retired nurse has been fired from her part-time job and lost her life savings – which amounted to roughly $43,000 at the time...
Bitcoin News
Online Romance Scam Tricks Woman Out of $300K in Bitcoin
Bitcoin is great and having a romantic relationship with someone can also be rather rewarding, but as we’re learning in recent days, the two...
