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...
scammer
‘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...
Crypto Scammer Sentenced to 9 Years for Draining Almost $250 Million From Victims
The Valley Stream, New York resident – Eddy Alexandre – received a nine-year prison sentence for engaging in commodities fraud....
US Prosecutors Slap Crypto Scammer With Over Eight Years in Jail
Federal prosecutors in Illinois have sentenced a Nigerian crypto scammer to eight years in federal prison for masterminding a multi-million...
Canadian Phishing Scammer Exposed For Stealing Over $1 Million In Crypto And NFTs
Popular on-chain sleuth ZachXBT has unmasked another crypto scammer responsible for stealing millions of dollars in digital assets using sophisticated...
YouTuber Turned NFT Scammer? On-Chain Sleuth Investigates $1.5 Million Crypto Thief
Blockchain detective ZachXBT has implicated a YouTuber with over 120,000 subscribers in over $1.5 million worth of crypto scams over...
