Tag: scam

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British Columbia Resident Loses More Than $7 Million in Crypto Scam

A senior citizen in British Columbia, Canada is the latest victim of a cryptocurrency scam. It’s estimated that the victim, who remains unnamed, has...

A New Crypto Scam Is Making Its Way Through Michigan

A new type of crypto scam is taking precedent. This time, fraudsters are calling would-be victims and pretending to be policemen and asking for...

Lt. Brinks of Michigan Details Two Incidents of Crypto Fraud

Two women in Grand Traverse County in Michigan were scammed out of more than $50K in crypto funds after falling victim to a digital...

Victim of Pig Butchering Crypto Scam Will See Part of His Funds Returned

A man in California that fell victim to a crypto scam listed in the “pig butchering” category is getting some of his funds back. Pig...

New “Pig Butchering” Crypto Romance Scam Emerges in Florida

Residents of Florida are being warned about a new crypto romance scam that’s operating under the names “pig butchering” and “pig slaughtering.” The names...

Sudbury Woman Saved from Potential Crypto Scam

A woman happened to be in the right place at the right time, thus preventing her from becoming the latest victim of a crypto...

How A Woman Became the Latest Crypto Scam Victim

Trading crypto has become a hugely popular thing to do amongst everyday traders. This is good in the sense that the crypto space is...

Romance Scam Group Crypto Rom Has Gotten Much Bigger

Crypto Rom – an international digital currency scam ring – appears to have grown heavily over just the last year. The organization works by...

Real Estate Scammer Danial Howe Forced to Cash Out Crypto to Pay Back Victims

A real-estate flipper and crypto scammer named Danial Howe has been forced by Iowa regulators to cash in his crypto savings to pay back...

New Crypto Scam Makes Its Way to Florida

A new cryptocurrency scam is making its way through the digital space, and it’s got the attention of officials in the state of Florida....

Squid Game Token Goes Bust; Drops Below Half a Cent

A popular digital asset known as Squid Game token – based on a hit Netflix series – has gone kaput. The currency was trading...

24-Year-Old Stefan Qin Pleads Guilty to Crypto Scam

At 19 years old, Stefan Qin – a self-proclaimed math prodigy – thought it would be a great idea to leave his university studies...