cryptocurrency scam

Bold crypto scam targeting Trump family X accounts by hackers is being targeted 🕵️‍♂️

Bitro ConwellSep 5, 20243 min read

Trump Family Crypto Accounts Hacked: What It Means for Digital Security Recently, the social media accounts of Lara and Tiffany Trump were compromised in a cryptocurrency…

Could a Crypto Scam Involve the Trump Family? 🤔

Cino GaperiSep 4, 20243 min read

A Potential Crypto Scam Involving The Trump Family Amidst ongoing scrutiny over the World Liberty Financial project initiated by the Trump family, concerns have been raised…

Crypto scammer caught despite face changes and wig disguises 🕵️

Demian CrypterAug 29, 20243 min read

An Accused Crypto Scammer in South Korea Gets Caught After Plastic Surgery South Korean authorities recently arrested the leader of a cryptocurrency scam that resulted in…

Ninety-Nine People Arrested by Philippine Authorities in Operation Involving Massive Cryptocurrency & Romance Scam 💔

Blair ConnollyAug 23, 20242 min read

Major Crypto Scam Raid in Parañaque City Leads to 99 Arrests Imagine waking up one day to find out that you’ve been unknowingly involved in a…

$47 Million Crypto Embezzlement Sentences Former Kansas Bank CEO to 24 Years 🏦

Blair ConnollyAug 20, 20243 min read

Former Bank CEO Sentenced to 24 Years for Crypto Scam Shan Hanes, the former CEO of Heartland Tri-State Bank in Elkhart, Kansas, has been sentenced to…

Over 25 Projects Hit by $1.3M Crypto Theft Linked to North Korean Devs 🚨

Cino GaperiAug 16, 20242 min read

Crypto Alert: North Korean Developers Linked to $1.3M Crypto Theft A recent investigation by ZachXBT has revealed a sophisticated cryptocurrency scam tied to North Korean developers,…

‘Missing ‘Cryptoqueen’ and OneCoin Associates Targeted in Global Asset Freeze’ 🌍

Blair ConnollyAug 8, 20243 min read

Ruja Ignatova Faces Global Asset Freeze: Ruja Ignatova, also known as the “Cryptoqueen,” has recently been hit with a global asset freeze order by the UK’s…

Over 2,000 Crypto Wallets Compromised in Global Operation Discovered by Australia 🌏

Wyatt NewsonAug 5, 20243 min read

Australia’s Efforts to Combat Crypto Fraud Australia, in collaboration with blockchain analytics company Chainalysis, recently uncovered a significant cryptocurrency scam targeting Australian citizens. This scam involved…

Hong Kong Crypto Promoter Linked to $384K Scam Issued Red Notice by Interpol. 🚨

Owen PatterJul 28, 20243 min read

Attention Crypto Enthusiast: International Scam Alert on Prominent Crypto Promoter If you are involved in the cryptocurrency space, it is essential to stay informed about recent…

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