Tag: scam
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 now…
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 engaging…
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 a…
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. Regulators…
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 for…
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 in…
Aaron Laws Gets Three Years in Jail for Bitcoin Fraud
It looks like a thief’s love of bitcoin has gotten him in big trouble with American legal authorities. 33-year-old Aaron Laws of Atlanta, Georgia was…
Indiana Woman Is the Latest Victim of a BTC Scam
A 77-year-old woman in Indiana has become the latest victim of a cryptocurrency scam. The individual – who remains anonymous at press time – ultimately…
UK Man Charged with Bitcoin Scam, Incurs Huge Financial Penalty
Cryptocurrency fraud is and always has been a problem in the financial space, but it’s rare that a scam of this magnitude comes along. A…
