Preacher’s Crypto Scheme: Pulpit Used To Defraud Thousands Of Members
Crypto scammers are becoming more creative in their attempts to swindle and fool unsuspecting investors and individuals. Even more alarming ...
Tag: Bitcoin scam
Crypto Conman Sentenced: Investors Duped in $350K Scam—Here’s How
The US Department of Justice has announced the sentencing of Michael Joseph McElhiney, a Spokane resident, to over three years ...
Crypto Scandal: Here’s How This 86-Year Old Defrauded Investors And Later Got Caught
A former California attorney, named David Kagel aged 86 years old, has been sentenced to five years of probation and ...
Hacked X Accounts Power Massive Crypto Scam, Blockchain Sleuth Warns
Recent developments in the crypto space have underlined the continuous danger of frauds, especially via social media channels. Related Reading: ...
CFTC New Joint Crackdown Targets Crypto ‘Pig Butchering’ Scams
Fighting an increasing menace in bitcoin fraud known as "pig butchering," the Commodity Futures Trading Commission has declared a coordinated ...
Miami Crypto Fraud Case Ends With Crew Leader Receiving 63-Month Prison Sentence
Esteban Cabrera Da Corte, a Miami gang leader, has been handed a 63-month prison sentence by a federal court in ...
Bitcoin Bandit: Inmate Pulls Off Daring $1.2 Million Bitcoin Heist From Behind Bars
According to recent reports, notorious hacker Srikrishna Ramesh (Sriki) has been accused of orchestrating a Bitcoin (BTC) scam from a ...
‘Pig Butchering’ Crypto Scam: Europol Seizes $1 Million, Arrests 15 In Massive Call Center Fraud
European authorities detained 15 suspected crypto scam individuals and shuttered a large-scale operation of call center networks that allegedly stole ...
