Tag: Scam

Kanye West says he rejected a $2M offer to promote a crypto scam, exposing a fraudulent scheme involving fake promotions ...

A Miami pastor allegedly scammed millions through a crypto Ponzi scheme, promising 34.9% returns monthly. DOJ indicts him on 26 ...

New York AG Letitia James sues to recover $2.2M in crypto stolen via fake job scams, warning citizens about fraudulent ...

Scammers lure victims on YouTube with fake seed phrases, leading to a crypto wallet scam, warns Kaspersky. Stay vigilant and ...

UK scammer stole $650,000 in 12 months using fake trading intel and extortion. ZachXBT's investigation exposes the fraudster preying on ...

Crypto platforms faced 29% of global identity fraud attempts in Q2 2024, making it the second most targeted sector, driven ...

An Indian cop was arrested for siphoning off $216,000 worth of Bitcoin from a scam investigation. He allegedly accessed a ...

The Canadian Anti-Fraud Centre warns of a surge in crypto scams, including pig butchering and investment frauds, targeting Canadian citizens.

Caitlyn Jenner was allegedly manipulated to promote a scam cryptocurrency called JENNER, which saw a significant drop in value after ...

A catastrophic crypto scam led to a user losing over $69.3 million in wrapped Bitcoin through an address poisoning technique, ...