Tag: Crypto Scam
Crypto Fraud Victim in Canada Gets a Lot of Money Back
A fraud victim in Winnipeg, Canada has lost more than $168,000 to a digital currency scam. The clincher? At the time of writing, much of…
East Lyme Resident Loses $60K to Crypto Scammers
An elderly man living in the East Lyme region of Connecticut has allegedly lost more than $60,000 in crypto to scammers at the time of…
Illinois Woman Gets Most of Her Stolen Crypto Back
Federal law enforcement agents have managed to take back as much as $24K from crypto scammers who had allegedly stolen the money from a resident…
Silicon Valley Bank Customers Are Vulnerable to Crypto Scams
Many former customers of Silicon Valley Bank have come close to falling victim to crypto scams. The cyberthieves seek to garner the victims’ bank account…
The FBI Is Warning of a New Game-Based Crypto Scam
The Federal Bureau of Investigation (FBI) has announced that a new way of tricking crypto fans and investors is making its way through illicit circles.…
29 Participants in Egyptian Crypto Scam Hogg Pool Arrested
Residents of Egypt are angry after being taken advantage of and falling victim to a cryptocurrency scam last August known as Hogg Pool. Hogg Pool…
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 some…
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 crypto…
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 crypto…
