Tag: Crypto Scam

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Crypto Scams

FBI Recovers Stolen Funds for Victims of Kansas Bank Scam

FBI recovers embezzled funds for Kansas bank scam victims, ensuring full shareholder reimbursement after Hanes’ cryptocurrency fraud. In a heartening turn of events, the FBI...
Crime

Russian Influencer Faces $22 Million Crypto Fraud Charges

Russian influencer Valeria “Bitmama” Fedyakina faces trial for $22 million crypto fraud, with charges shifted from treason to theft by deception. Valeria “Bitmama” Fedyakina, a...
Crypto Scams

ASIC Charges Grant Colthup After Customer Loses $1.47 Million in Bitcoin Scam

ASIC charges Grant Colthup with fraud after a customer paid $1.47 million in Bitcoin but received nothing in return. The Australian Securities and Investments Commission...
Crime

Vietnamese Police Arrest Five in Major Crypto Scam Network

Vietnamese authorities have arrested five individuals linked to a major crypto scam that targeted unsuspecting victims in Vietnam. The arrests were made by the...
Bitcoin News

U.K. Woman Named “Lisa” Loses Tons of Money to Crypto Scammers

A woman in Somerset in the U.K. has fallen victim to a scam after investing in BTC. The scam cost her nearly 40,000 pounds....
Security & Ransomware

Police Save Elderly Woman from Crypto Scam

A woman nearly lost $16,000 after falling victim to a crypto scam. The money likely would have been gone forever if it wasn’t for...
Bitcoin News

Reginald Fowler Will Serve Six Years in Prison for Illicit Crypto Behavior

Reginald Fowler – age 64 and a former part owner of the Minnesota Vikings football team – has been sentenced to six years in...
Bitcoin News

Crypto Scammer Mona Montrage Arrested in the U.K.

Mona Faiz Montrage – an influencer on Instagram that’s originally from Ghana, but now lives in New Jersey – has been arrested for allegedly...
Bitcoin News

Naupada Police In India Arrest Crypto Scammers

An IIT Kanpur student named Shubransh Nayak and several of his friends were detained by Naupada police after evidence emerged they were involved in...
Bitcoin News

Elderly Woman Loses Lots of Money to Crypto Scam

An elderly woman – who’s choosing not to be named at the time of writing – has been scammed out of $20K through the...
Bitcoin News

Lebanon Police Track Down and Take Back Stolen Crypto

The Lebanon Police Department has been successful in tracking down a customer’s crypto funds that ultimately fell into the hands of a scammer. Lebanon Police...
Bitcoin News

Judge Orders $112 Million in Crypto to Be Given Back to Pig Butchering Victims

The U.S. Department of Justice (DOJ) has seized as much as $112 million in digital currency from addresses tied to pig butchering scams. Pig Butchering...
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