US lawmakers have invited Meta CEO Mark Zuckerberg to explain how the platform is combating issues of crypto scams on the platform. According to the update, about seven senators called on the CEO to e...
Tag: Scam
Hackers Live Stream A Fake Apple Interview on YouTube, Attracting Over 70K Viewers to a Crypto Scam
– Advertisement – The hackers attempted to lure people into a crypto scam using a 2018 video of the Apple CEO. Hackers are not relenting in their quest to exploit unsuspecting cryptocurren...
Apple Crypto Scam Had Thousands of Viewers Amid iPhone 14 Unveiling: Report
Cryptocurrency scams are, unfortunately, a never-ending part of the industry, in which bad actors are trying to offer something too good to be true (usually to double one’s assets). The latest example...
India: Latest crypto scam might scare you of investing in new tokens
The world of cryptocurrencies has garnered much attention thanks to the number of scams associated with the industry. Well, on 6 September, another scam was added to the list. The Thane Police’s Econo...
Indian Police Arrests Crypto Fraudster Accused Of $31 Million Scam
Notably, the cryptocurrency industry expanded its boundaries in India in recent years. But unfortunately, cybercriminals and crypto fraudsters also ramped up their efforts to loot investors’ hard-earn...
Indian Police Arrest Two Suspected of Duping 1,400 in Alleged $12M Crypto Scam
“In court, while securing custody, we stated that based on currently available information the scam is worth 6 crore ($750,000), but we estimate the amount to be upwards of 50 crore and below 10...
Hackers Compromise The Youtube Channel of The South Korean Government To Promote a Crypto Scam
On September 03, the official YouTube channel of the South Korean government was compromised by a group of hackers who used it to promote a cryptocurrency scam with the image of Elon Musk, the electri...
Garlinghouse, XRP giveaway, and PwC – The latest on the scam that had it all
Crypto-scams seem to have penetrated the industry to promote a few individual cryptos. Likewise, high-profile social media accounts have also fallen victim to unethical activities by hackers to promot...
The Fake Bitcoin Hitman Scam
The Bitcoin Offerings to Kill Berlin officials assert that a dumped German man sought out a bitcoin-for-hire hitman after internet witchcraft failed to break up his would-be lover’s relationship...
PwC Account Hacked to Promote XRP Scam
Alex Dovbnya This is yet another verified Twitter account that has been hacked in order to promote a blatantly obvious XRP scam The official Twitter account of PricewaterhouseCoopers (PwC) Venezuela h...
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 alone should be enough to make anyone run away...
FBI Profiles Top 10 Most Wanted Fugitive ‘Crypto Queen’ Ruja Ignatova of Onecoin Scam – Regulation Bitcoin News
The Federal Bureau of Investigation (FBI) profiled the Onecoin cryptocurrency scam and its co-founder Ruja Ignatova, aka “Crypto Queen,” in a new podcast. Onecoin was one of the world’s biggest crypto...
UK judge rules to extradite Christopher Hamilton to US for trial on OneCoin scam
A Briton Christopher Hamilton will be extradited to the U.S. to face money laundering and wired fraud charges after being indicted in the $ 4 billion OneCoin scam, according to Law360. Hamilton and hi...
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 Cranford Lost a Lot of Money The situation began when Cranford r...
British National Accused in OneCoin Scam Set to Face US Extradition: Report
Robert McDonald, a co-accused, avoided extradition on human rights grounds. McDonald is the prime carer for his “extremely ill” wife and has expressed “clear and genuine suicidal int...
Brad Garlinghouse Confronts Allegations Of His Involvement In A Scam
Serious crypto fraud allegations and conspiracy were recently exposed online against Ripple CEO Brad Garlinghouse. The alleged scheme involves Kyle Roche of Roche Freedman Law Firm and CEO of Ava Labs...
Timeless Investments – Carlito NFT Scam?
On May 26th, Timeless Investments announced their first own NFT collection together with artist Cro. The mint tokens were sold out after a very short time and were a real success for the company. 3 mo...
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 out of nearly $2 million. Sentencing was passed to Jeremy David ...
Dogechain (DC) Price Keeps Surging Amid Scam Accusations
Alex Dovbnya The price of the Dogecoin (DC) token keeps surging in spite of mounting scam accusations Dogecoin (DC) has surged by another 63% over the past 24 hours, according to data by CoinGecko. Th...
Dogechain developers dump tokens in huge quantities; likely a scam
The current market situation has put a strain on the entire investing citizenry. With a volatile yet bearish sentiment showing strength in the cryptocurrency industry there has been an increase in inv...
Crypto Scam: UK Shuts Down 2 Companies Engaged In Crypto Fraud
Crypto scam is a pain in the neck for governments around the globe. It involves a huge amount of money and as technology advances, so do the tricks fraudsters employ behind the scheme. British authori...
U.S. DOJ Arrests Three Miami Men Over $4 Million Crypto Scam
The United States Department of Justice (DOJ) has arrested three Miami men who were allegedly involved in a scheme to steal millions of dollars in cryptocurrencies from an undisclosed crypto exchange ...
Argentine Presidential Hopeful Taken To Court Over Alleged Cryptocurrency Ponzi Scam ⋆ ZyCrypto
Advertisement     Javier Milei, a top candidate in the race to be Argentina’s next president, has been slammed with a lawsuit by disgruntled investors for reportedly p...
Crypto Critic Peter Schiff Claims Mark Cuban Knew Voyager Was A Scam
A prominent gold proponent and Bitcoin critic thinks Mark Cuban advertised Voyager Digital, knowing it was “a scam;” and that the lawsuit filed against the investor was “just the beginning.” Schiff be...
The new crypto scam known as Pig butchering
Scammers are becoming far more patient and persistent and are spending weeks and months ‘fattening’ their prey as they gain their confidence. Then comes the ‘butchering’ as the unwary victim is finall...
Mark Cuban’s Crypto Scam Lawsuit Just Beginning
Arman Shirinyan Famous Bitcoin critic believes Mark Cuban will not be last one Peter Schiff has shared his view on the lawsuit against Mark Cuban, who allegedly promoted a cryptocurrency scam that led...
Bitcoin Scam Called ‘Pig Butchering’ Grows Alarmingly Popular
There’s a new type of Bitcoin scam and it sounds so bizarre: it’s called “pig butchering” and you definitely don’t want to be on the chopping board. As the fraud’s name suggests, “pig butchering” refe...
Silicon Valley Tech Worker Suffers Loss Worth Over $1 Million to Crypto Scam
A new crypto scam that preyed on Silicon Valley investors that resulted in the loss of millions of dollars is busted in Bay Area, United States. The crypto scam ‘Pig Butchering’ targets the vict...