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Crypto Fraud

Beware of Fraudulent Patreon Profiles Promoting Harmful Cryptocurrency Ventures

Wyatt Newson2 years ago3 min read

Surge in Phishing Emails Linked to Patreon Crypto users are expressing concerns about an increase in phishing emails related to cryptocurrencies that are originating from the…

Estonian Government Gives Green Light for Extradition of Accused Crypto-Fraud Duo to the US Once More

Benito Cormi2 years ago2 min read

Extradition Approval for Alleged Masterminds of Hashflare Ponzi Scheme The Estonian government has given its approval for the extradition of Ivan Turogin and Sergei Potapenko, the…

Lawyer in $400 Million Cryptocurrency Fraud Scheme Gets 10-Year Sentence

Owen Patter2 years ago3 min read

Former Partner at U.S. Law Firm Sentenced to 10 Years in Prison for Involvement in $400 Million Cryptocurrency Fraud Mark Scott, a former partner at the…

Lawyer in OneCoin Crypto Scheme Receives 10-Year Sentence for Involvement in $400 Million Fraud

Bitro Conwell2 years ago2 min read

In a dramatic turn of events, former attorney Mark Scott has been sentenced to 10 years in prison for his involvement in the OneCoin cryptocurrency scam.…

Unveiling Ape Terminal Fraud: Insights from a Cryptocurrency Trader

Althea Burnett2 years ago3 min read

The Controversial Launch of the SatoshiVM Token The launch of the SatoshiVM (SAVM) token has caused quite a stir in the crypto community. The token, launched…

Religious Figures Accused of Committing Fraud in Cryptocurrency Scheme

Noah Rypton2 years ago2 min read

The Colorado Attorney General Files Lawsuit Against INDXCoin Founders The founders of cryptocurrency INDXCoin, Eli and Kaitlin Regalado, have been sued by the Colorado Attorney General’s…

Accusations Surface: Pastor Allegedly Involved in $3 Million Crypto Ponzi Scheme, Defrauding Congregation

Newt Bettec2 years ago3 min read

Controversy Surrounding Pastor Eli Regalado and INDX Coin Denver-based pastor Eli Regalado is currently under investigation by Colorado’s securities regulator for his involvement in an alleged…

YouTube Stream Hijacking Uses Deepfake and AI to Steal $600K: Scammers Target Crypto Investors with ‘Double Your Money’ Fraud.

Cino Gaperi2 years ago2 min read

The Increasing Threat of Stream-Jacking In a terrifying combination of AI, deep fakes, and cryptocurrency, cybercriminals have managed to steal over $600,000 from unsuspecting victims through…

Fraudster Behind South Korean ‘Bogus Crypto Exchange’ Receives Jail Sentence

Wyatt Newson2 years ago2 min read

South Korean Court Sentences Fraudster Involved in Bogus Crypto Exchange A South Korean court has sentenced an individual to four years in prison for providing a…

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Crypto Fraud - Page 40 of 47 - Lolacoin