Tag: Crypto Scam

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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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...