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Tag: romance scam

  • Crypto Scammer Mona Montrage Arrested in the U.K.
    Bitcoin News, Security & Ransomware

    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…

    Nick Marinoff

    ·

    June 28, 2023
  • Woman Loses More than $300K to Crypto Romance Scam
    Security & Ransomware

    Woman Loses More than $300K to Crypto Romance Scam

    A young woman – who remains anonymous at press time – has come out to discuss her circumstances of falling victim to a crypto romance…

    Nick Marinoff

    ·

    March 12, 2023
  • Two Men in Nigeria Arrested for Crypto Fraud
    Bitcoin News, Security & Ransomware

    Two Men in Nigeria Arrested for Crypto Fraud

    Two men in Nigeria have been arrested for allegedly taking part in crypto fraud. The pair obtained quite a bit of money by cheating investors…

    Nick Marinoff

    ·

    January 17, 2023
  • Lauren Duncan Nearly Fell Victim to a Crypto Scam
    Bitcoin News, Security & Ransomware

    Lauren Duncan Nearly Fell Victim to a Crypto Scam

    Romance scams are a growing trend in the digital currency arena, and one woman – Lauren Duncan – is sharing her story hoping that people can be saved…

    Nick Marinoff

    ·

    December 17, 2022
  • Kevin Sam Is the Latest Crypto Romance Scam Victim
    Security & Ransomware

    Kevin Sam Is the Latest Crypto Romance Scam Victim

    The number of romance scams involving crypto have exploded in recent years. Not long ago, Kevin Sam of Antioch became the latest victim of one…

    Nick Marinoff

    ·

    August 17, 2022

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Trending Now

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    June 12, 2026
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    June 12, 2026

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