Crypto Scammer Gets 8 Years for $40M EmpowerCoin, ECoinPlus, Jet-Coin Fraud
A man at the center of a massive crypto Ponzi scheme will spend nearly eight years behind bars after a...
scammer
Crypto ATMs increasingly used for scams and money laundering: AUSTRAC
Australians are losing millions of dollars each year to scams linked to cryptocurrency ATMs and older people have been the...
Crypto scammer Nilesh Kar get seven years’ RI for duping investor
Balasore: The Odisha Protection of Interests of Depositors (OPID) court in Balasore today awarded seven years’ Rigorous Imprisonment (RI) to crypto...
Scammer impersonates Bermuda premier, promotes fake token
Since the scammer began posting, numerous Bermuda National Coin tokens have appeared on the Solana-based memecoin launch platform pump.fun. Source...
How Indian Woman In US Lost Life Savings To Scammer She Met On Hinge
Shreya Datta converted some of her savings into cryptocurrency.Philadelphia, United States: The "wine trader" wooed her online for months with...
‘Cherry Picking’ Crypto Scammer Receives 2 Year Prison Sentence
United States authorities have sentenced a CEO of an investment firm to prison for orchestrating a fraudulent crypto scheme. In...
ZachXBT Exposes Canadian Scammer Yahya in Multiple SIM Swap Attacks, Leading to $4.5M Theft
ZachXBT is back with yet another exposé. This time, a Canadian scammer known as Yahya has been exposed by the...
Crypto Fraud Alert! CBI Seizes Cryptocurrency Worth ₹7.7 Crore From Indian Scammer Who Cheated US Investor
Crypto Fraud Alert! CBI Seizes Cryptocurrency Worth ₹7.7 Crore From Indian Scammer Who Cheated US Investor An Indian man identified as Ramavat...
Bitcoin scammer who was snared by victims sentenced – BBC News
A bitcoin scammer who was uncovered and prosecuted by his victims has been given a suspended prison sentence. Doede Osman...
Tether Freezes Funds as Scammer Stole 20M USDT
Tether, the issuer of the stablecoin USDT, has taken quick action blocking the funds of a zero-transfer scammer. Scammers are...