cryptocurrency scam

5-Year Jail Sentence for IcomTech Ex-CEO in Crypto Fraud Case Targets Deceptive Investors

Bitro ConwellJan 20, 20243 min read

Justice Served: Architect of Crypto Scam Sentenced to Five Years in Prison Crypto scam mastermind Marco Ruiz Ocho has been handed a five-year prison sentence for…

Former CEO of IcomTech Receives 5-Year Prison Term for Cryptocurrency Scam

Gapster InnesJan 19, 20243 min read

IcomTech’s Deceptive Promises Operating as a crypto firm, IcomTech enticed investors by offering lucrative returns on their investments in supposed cryptocurrency products. The company, led by…

Saylor’s Warning: MicroStrategy CEO Fights Against Growing Deepfake YouTube Crisis

Blair ConnollyJan 15, 20242 min read

New AI-Powered Deepfake Crypto Scams Proliferate A new type of cryptocurrency scam is spreading across YouTube and social media, using advanced artificial intelligence (AI) to impersonate…

Police in the UK Issue Caution on Coscoin Cryptocurrency Scam Following Significant Financial Losses

Gapster InnesJan 12, 20242 min read

Rising Concerns Among Investors There is growing concern among investors regarding the cryptocurrency platform Coscoin, which has been involved in a £215k scam. The platform, which…

UK Police Issue Warning About Coscoin After £215k Cryptocurrency Scam

Noah RyptonJan 12, 20242 min read

Law enforcement agencies caution against Coscoin crypto investment platform Law enforcement agencies have issued a warning about the Coscoin crypto investment platform due to multiple allegations…

Fraudsters Convicted in German Court for OneCoin Crypto Scam, Resulting in Jail Sentences

Wyatt NewsonJan 10, 20243 min read

German Court Sentences Founders of OneCoin Crypto Scam to Jail A German court in Münster has handed down sentences to the key accomplices involved in the…

Beware of Airdrop Scam Targeting Ethereum, Solana, and Tron Communities by Crypto Hackers

Gapster InnesJan 9, 20242 min read

Wallet Drainers Expanding Their Reach Wallet drainers are now targeting Ethereum (ETH), Solana (SOL), and Tron (TRX) communities to execute phishing scams. Previously, they focused on…

Taiwan Crypto Exchange Conspiracy: 14 Individuals Apprehended for $6.4m Fraud

Noah RyptonJan 4, 20242 min read

Taiwanese Crypto Exchange ACE Founder Arrested in Cryptocurrency Scam Taiwanese crypto exchange ACE is facing a major setback as its founder, David Pan, has been arrested…

South Korean Authorities Dismantle $32m Cryptocurrency Scam Operation Linked to Criminals

Wyatt NewsonDec 28, 20233 min read

South Korean Police Bust $32 Million Chat App Crypto Scam Ring South Korean police have taken down a crypto scam ring operating on chat app platforms,…

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