Tag: Crypto Scam

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Facebook Facing Criminal Charge Over Crypto Scam

As if Facebook didn’t already have enough on its plate. After seeing its cryptocurrency dreams come to a sudden end, the social media giant...

Jaqueall Jackson Becomes Victim of Crypto Scam

A man in Fayetteville, North Carolina claims to have lost his entire life savings to a cryptocurrency scam. Jaqueall Jackson had as much as...

Latvian Man Arrested After Engaging in Spain-Based Crypto Scam

A crypto fraudster that is suspected to scamming his victims out of nearly 500,000 pounds has been arrested in Latvia. Prior to his capture,...

Scam Plagues Bitcoin.org After Hacker Takes Over Website

Visitors of the Bitcoin.org website recently fell victim to a scam that promised to double their money. Bitcoin.org Was the Recent Host of a Crypto...

“Joseph,” an Anonymous Crypto Investor, Loses More Than $300K in Online Scam

It’s happened again, folks. Another major cryptocurrency scam is in the books, and a man simply going by the name of “Joseph” is the...

Utah Resident Brandon Larsen Loses Nearly $400K in Crypto Scam

A man in Utah is the latest victim of a crypto scam. Brandon Larsen says that he downloaded what turned out to be a...

SEC Seeks Five Men That Allegedly Took Part in Bit Connect Crypto Scam

The Securities and Exchange Commission (SEC) has charged five individuals for allegedly taking part in what has come to be known as the Bit...

Tik Tok Star Matt Lorion Loses Money in “Mando” Crypto Scam

Considering how common crypto scams have become in recent years, it is quite easy to get stuck in one, but when someone with “status” comes out...

Brazil and U.S. Team Up to End $200 Million Crypto Scam

Law enforcement officials from both the United States and Brazil have seized more than $20 million in crypto funds from an online scam that...

Hong Kong Love Scam Steals Cryptocurrency

There is a new form of crypto fraud making its way throughout Hong Kong – one that has led to tens of millions of...

Harpreet Singh Sahni Faces 24 Years for Alleged Crypto Fraud

Harpreet Singh Sahni – a socialite from India – has admitted to being involved in a rather large cryptocurrency scam… One that’s cheated people...

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...