Tag: scam

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Sudbury Woman Saved from Potential Crypto Scam

A woman happened to be in the right place at the right time, thus preventing her from becoming the latest victim of a crypto...

How A Woman Became the Latest Crypto Scam Victim

Trading crypto has become a hugely popular thing to do amongst everyday traders. This is good in the sense that the crypto space is...

Romance Scam Group Crypto Rom Has Gotten Much Bigger

Crypto Rom – an international digital currency scam ring – appears to have grown heavily over just the last year. The organization works by...

Real Estate Scammer Danial Howe Forced to Cash Out Crypto to Pay Back Victims

A real-estate flipper and crypto scammer named Danial Howe has been forced by Iowa regulators to cash in his crypto savings to pay back...

New Crypto Scam Makes Its Way to Florida

A new cryptocurrency scam is making its way through the digital space, and it’s got the attention of officials in the state of Florida....

Squid Game Token Goes Bust; Drops Below Half a Cent

A popular digital asset known as Squid Game token – based on a hit Netflix series – has gone kaput. The currency was trading...

24-Year-Old Stefan Qin Pleads Guilty to Crypto Scam

At 19 years old, Stefan Qin – a self-proclaimed math prodigy – thought it would be a great idea to leave his university studies...

Aaron Laws Gets Three Years in Jail for Bitcoin Fraud

It looks like a thief’s love of bitcoin has gotten him in big trouble with American legal authorities. 33-year-old Aaron Laws of Atlanta, Georgia...

Indiana Woman Is the Latest Victim of a BTC Scam

A 77-year-old woman in Indiana has become the latest victim of a cryptocurrency scam. The individual – who remains anonymous at press time –...

UK Man Charged with Bitcoin Scam, Incurs Huge Financial Penalty

Cryptocurrency fraud is and always has been a problem in the financial space, but it’s rare that a scam of this magnitude comes along....

Elon Musk Is Once Again at the Center of a Crypto Scam

Oh boy… What is it about Elon Musk and crypto? The two always seem to attract one another whether they mean to or not,...

Discord Users, Watch Out! Hackers Wants Your Crypto and Your Personal Data

As those of us in the crypto space realize, the world of bitcoin and digital assets has a nasty habit of attracting bad actors...