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Tag: crypto scammers

Bitcoin Depot Sues Texas Sheriff’s Office, Alleges Wrongful Money Seizure | Live Bitcoin News

An 82-year-old woman in the city of Crawford, Texas has lost $15,000 to crypto scammers. The good news is that she’s gotten her money...

Ripple CTO warns against XRP scams amid SEC-induced hype

A court ruling in favor of Ripple Labs — stating that XRP (XRP) is not a security — reignited the long-lost hype around the...

Crypto Scams Down, But Ransomware Crime Up In 2023: Chainalysis

Crypto inflows to known criminal addresses are down 65% in 2023 compared to the same period one year ago, according to a mid-year...

Hacked Twitter Account of OpenAI CTO Promotes Crypto Scam

The Twitter account of Mira Murati, the Chief Technology Officer of OpenAI, was recently hacked, promoting a 'scam' cryptocurrency airdrop. The ‘scam’ tweet was...

Hong Kong Company Director Falls Victim to Multi-Million Dollar Cryptocurrency Scam

With the recent failures of traditional banks, an increasing number of individuals are turning to cryptocurrencies in search of enhanced financial security. With the...

DOUBLE WHAMMY: PNP Arrests Crypto Scammers Who Target People Already Scammed | BitPinas

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayFive individuals, including three foreigners, were arrested by the Philippine National Police (PNP) Anti-Cybercrime Group...

North Kingston Police Discuss Growing Crypto Scams | Live Bitcoin News

Earn Your First Bitcoin Sign up and get $12 Bonus Referral bonus up to $3,000 Sign up Police in...

In Meme We Trust: Philippines Weekly Crypto Roundup: May 8, 2023

Share some Bitpinas love:Subscribe to our newsletter!Last week, the members of Facebook Group “Cryptobasurero,” which focused on new coins/airdrops as well as celebrating small...

Ferrari BTC Purchase Gone Wrong and A Scam Story From Morocco (Report)

The Casablanca Court of Appeals ruled that the 21-year-old Frenchman – Thomas Clausi – will serve an 18-month prison sentence for orchestrating a...

Sen. Hontiveros: Crypto Scam Hubs Now Operating in PH

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudaySenator Risa Hontiveros, during a Senate hearing, warned that there are now crypto scam hubs...

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...

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...

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