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Scams
Did a stranger send you a private crypto key? It’s probably a scam
Like anyone with open Twitter DMs, my message requests box is a dumpster fire. Unsolicited messages pile up like pizza leaflets.They’re an eclectic mix of PR outreach, spam, crypto promotions, and occasionally, religious proselytization.But…
Man sentenced for UN crypto scam backed by Nancy Pelosi’s son
A 50-year-old man has been sentenced this week after robbing investors of $600,000 via a crypto investment scam backed by the son of Nancy Pelosi and sponsored by a hoax United Nations partner.
Asa Saint Clair’s scheme involved selling…
Amazon and 4 Others to Work on Digital Euro Prototype, White House’s ‘Comprehensive…
Source: AdobeStock / Gnans Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto…
Pedestrian Council chair Harold Scruby gives $700,000 to cryptocurrency scam
A seasoned investor unwittingly became the victim of a highly polished scamming operation and is now fighting to get back the $700,000 he lost in the saga.Pedestrian Council of Australia chairman Harold Scruby had to take the company behind…
Treasury urges federal regulators to get tougher on crypto scams
The cryptocurrency industry, rather than democratizing financial services as its promoters have promised, so far has produced a minefield of frauds and thefts that federal regulators should redouble their efforts to police, the Treasury…
DOJ Sentences US-Based Man to 42 Months in Prison for Crypto Scam
The US Department of Justice (DOJ) recently confirmed that the authority has sentenced Asa Saint Clair, also known as Asa Williams, to 42 months in prison for running an illegal crypto investment scheme. He falsely tricked at least 60…
Scams Impersonating Vitalik Buterin Mount Amid the Merge
The excitement around the Ethereum Merge is tremendous for the PoS proponents and the community of the second-largest cryptocurrency.
It also presents a very lucrative opportunity for fraudsters, who tried to take advantage…
Bitcoin Bank Review: Does It Really Work? Or Is It A Scam? : The Tribune India
The dream is to touch the heights, but if you are not ready to change the way you will earn, then the chances of getting it are remote. Yes, this is the hard truth, which means that the…
The Coin Return Group Shifts Full Focus to Blockchain Security Services in 2022
This Service Includes Educating Crypto Users about Common Fraud Issues and Offering Assistance from its Team of Expert ConsultantsMIDDLETOWN, DE / ACCESSWIRE / September 15, 2022 / The Coin Return Group, a blockchain investigation and…
Man used friend’s S$25,000 bitcoin investment to cheat woman in failed money exchange scam
SINGAPORE: In order to commit a money exchange scam, a man used his friend's S$25,000 meant for bitcoin investment and roped in other friends to cheat a woman of 400,000 yuan (S$80,700).However, his friends failed in the scam when they…