Georgia Man Steals $1M in Crypto Mining Scam

Georgia Man Steals $1M in Crypto Mining Scam

Steven Drawdy, 39 of Grovetown, Georgia received approximately $1 million from more than two dozen people, who were expecting expensive cryptocurrency mining computers from him, the US Attorney’s Office for the Southern... Read more »
The Crypto-Populist Pyramid Scam – FPIF

The Crypto-Populist Pyramid Scam – FPIF

It must be apparent to just about everybody at this level that something crypto is an outdated-usual grift, a rip-off, a Ponzi scheme. Those who bought in on the bottom ground of... Read more »
An alleged crypto scam involving a bank called Polybius is headed to court

An alleged crypto scam involving a bank called Polybius is headed to court

Two Estonians have been arrested and are going through extradition to the US after being accused of defrauding hundreds of individuals out of round $575 million with a crypto Ponzi scheme, according... Read more »
Estonian duo accused of $575m cryptocurrency scam

Estonian duo accused of $575m cryptocurrency scam

Woman checking NFT funding pockets in avenue, inventory picture Police in Estonia have arrested two males suspected of working a $575m (£485m) cryptocurrency scam involving lots of of 1000’s of victims. Estonian... Read more »
2 arrested, charged in $575M cryptocurrency mining scam

2 arrested, charged in $575M cryptocurrency mining scam

SEATTLE – Two Estonians have been arrested and charged for a large $575 million cryptocurrency scam that reached so far as Western Washington. According to the U.S. District Court in Seattle, 37-year-olds... Read more »
The Bitcoin scam on Instagram

The Bitcoin scam on Instagram

This article is about yet one more Bitcoin scam that passed off on the Instagram social community.  The Bitcoin scam on Instagram  As is more and more the case, the scammers’ technique... Read more »
FBI Profiles Top 10 Most Wanted Fugitive ‘Crypto Queen’ Ruja Ignatova of Onecoin Scam – Regulation Bitcoin News

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 rip-off and its co-founder Ruja Ignatova, aka “Crypto Queen,” in a brand new podcast. Onecoin was one of the world’s largest crypto... Read more »

Hackers Use Deepfakes of Binance Exec to Scam Crypto Projects

Binance is usually rated as the highest crypto alternate by buying and selling quantity, and so it’s change into a excessive worth goal for scammers who faux to be alternate execs in... Read more »
US Authorities Warn of ‘Pig Butchering’ Crypto Scam Becoming Alarmingly Popular – Featured Bitcoin News

US Authorities Warn of ‘Pig Butchering’ Crypto Scam Becoming Alarmingly Popular – Featured Bitcoin News

U.S. authorities have warned concerning the rising recognition of a crypto rip-off often called “pig butchering.” The Federal Bureau of Investigation (FBI) defined: “The fraud is called for the way in which... Read more »
PLC Ultima A Cryptocurrency For Mass Use Or A Scam?

PLC Ultima A Cryptocurrency For Mass Use Or A Scam?

Entering the crypto market with the potential for including utility, is PLC Ultima actually value spending your cash on? In December 2021, a brand new contender entered the cryptocurrency market. Going by... Read more »