Tag: Crypto Scam
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 is…
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 dollars…
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 out…
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 being…
UK Regulators Shutter Phony Crypto Exchange GPay
A high court in the United Kingdom has ordered the shutdown of an alleged cryptocurrency scam exchange known as GPay, which potentially robbed customers of…
Elon Musk Is at the Center of a YouTube Crypto Scam
Elon Musk is at the center of another crypto scam, only this time, instead of the scam occurring via Twitter, the hackers have seemingly taken…
Analysts Warn of New Alleged Crypto Scam Called “Bitcoin Lifestyle”
The Department of Finance (DOF) is advising all crypto traders to keep an eye out for a fraudulent get-rich-quick scheme known as “Bitcoin Lifestyle.” Bitcoin…
China-Based Crypto Scam Has Stolen More Than $10 Million
A digital currency mining scam has surfaced in China. In an age where malicious crypto schemes are at an all-time high, China and certain other…
Crypto Scam Dupes a 75-Year-Old Woman in the U.K.
It’s always rough to see people lose their money to crypto scams, but when those people are 75 years of age and when the money…
