Tag: Crypto Scam

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Bitcoin News

Crypto Fraud Victim in Canada Gets a Lot of Money Back

A fraud victim in Winnipeg, Canada has lost more than $168,000 to a digital currency scam. The clincher? At the time of writing, much...
Bitcoin News

East Lyme Resident Loses $60K to Crypto Scammers

An elderly man living in the East Lyme region of Connecticut has allegedly lost more than $60,000 in crypto to scammers at the time...
Bitcoin News

Illinois Woman Gets Most of Her Stolen Crypto Back

Federal law enforcement agents have managed to take back as much as $24K from crypto scammers who had allegedly stolen the money from a...
Security & Ransomware

Silicon Valley Bank Customers Are Vulnerable to Crypto Scams

Many former customers of Silicon Valley Bank have come close to falling victim to crypto scams. The cyberthieves seek to garner the victims’ bank...
Altcoin News

The FBI Is Warning of a New Game-Based Crypto Scam

The Federal Bureau of Investigation (FBI) has announced that a new way of tricking crypto fans and investors is making its way through illicit...
Bitcoin News

29 Participants in Egyptian Crypto Scam Hogg Pool Arrested

Residents of Egypt are angry after being taken advantage of and falling victim to a cryptocurrency scam last August known as Hogg Pool. Hogg Pool...
Exchange News

Patricia Ibarra Is the World’s Latest Crypto Scam Victim

Patricia Ibarra is the most recent victim of a crypto scam. She feels bad about the situation, but even worse is that she got...
Security & Ransomware

Estonian Pair Arrested for Running $500 Million Crypto Scam

Two 37-year-old Estonian citizens named Sergei Potapenko and Ivan Turogin have been arrested after potentially defrauding hundreds of thousands of people in an alleged...
Exchange News

Avraham Eisenberg Arrested for Mango Markets Crypto Scam

Avraham Eisenberg – a man from Puerto Rico – is set to face charges in a New York City courtroom after allegedly invoking a...
Bitcoin News

New “Pig Butchering” Crypto Romance Scam Emerges in Florida

Residents of Florida are being warned about a new crypto romance scam that’s operating under the names “pig butchering” and “pig slaughtering.” The names...
Bitcoin News

Randa Cranford Is the Latest Victim of a Crypto Scam

Randa Cranford – a 78-year-old grandmother – is the latest victim of a crypto scam, having lost as much as $7,000 in the process. Randa...
Security & Ransomware

Jeremy McAlpine and Zachary Matar Sentenced for Roles in Crypto Scam

Two men hailing from Orange County have been sentenced to prison terms for their roles in a crypto scam that may have cheated investors...
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