Tag: Crypto Scam
Vietnamese Police Arrest Five in Major Crypto Scam Network
Vietnamese authorities have arrested five individuals linked to a major crypto scam that targeted unsuspecting victims in Vietnam. The arrests were made by the Nghe…
U.K. Woman Named “Lisa” Loses Tons of Money to Crypto Scammers
A woman in Somerset in the U.K. has fallen victim to a scam after investing in BTC. The scam cost her nearly 40,000 pounds. Going…
Police Save Elderly Woman from Crypto Scam
A woman nearly lost $16,000 after falling victim to a crypto scam. The money likely would have been gone forever if it wasn’t for the…
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 prison…
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 taking…
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 a…
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 illicit…
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…
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…
