Scammer

Senior Citizens: The New Target of Cryptocurrency Scams

Bernard NicolaiSep 14, 20233 min read

Seniors Falling Victim to Crypto Scams Crypto scams are becoming more prevalent, and unfortunately, seniors are often the prime targets. This was evident when 82-year-old artist…

Depositing 600 Ether into Tornado Cash Following a Phishing Scam

Noah RyptonSep 11, 20233 min read

A Crypto Whale Loses $24 Million in Phishing Scam A crypto whale recently fell victim to a phishing scam, resulting in the loss of $24 million…

Bank of America Allegedly Declines Customers Reimbursement for Stolen Funds – Until Media Raises Concerns

Daisy HodleySep 9, 20232 min read

Bank of America Denies Refund to Customer After Scammer Empties Account A major US bank, Bank of America, allegedly denied a customer’s request for a refund…

Bank Accused of Imposing Interest on Stolen Funds in Financial Fraud Case

Daisy HodleySep 9, 20232 min read

A Victim of Banking Scam Faces Interest Charges on Stolen Funds A man from Toronto, James Mathelier, fell victim to a banking scam where a fraudster…

Crypto Whale Loses More Than $24 Million in Phishing Scam

Noah RyptonSep 7, 20232 min read

A Crypto Whale Lost Millions in Ethereum Derivatives Due to a Phishing Scam By falling for a malicious link created by phishing scammers, you, a crypto…

Crypto Whale Experiences $24 Million Loss in Phishing Attack

Bitro ConwellSep 7, 20232 min read

The Ongoing Risks in the Crypto Space As a crypto reader, it’s essential to be aware of the risks that still exist in the crypto space.…

Whale Suffers $24M Loss in Enormous Crypto Phishing Attack

Bernard NicolaiSep 7, 20233 min read

An Unfortunate Investor Loses Millions in a Crypto Phishing Scam Imagine being an unfortunate cryptocurrency investor who has recently fallen victim to a devastating crypto phishing…

How to Spot Scam: Woman Loses £180K to Exploiters

Daniel LyconSep 4, 20232 min read

The Norfolk Woman’s Close Relationship with Scammer A Norfolk woman fell victim to an unfortunate scam after developing a close relationship with a fraudulent individual. She…

JPMorgan Chase Denies Customers Reimbursement Request Following $24,000 Theft by Account Holder

Daisy HodleySep 1, 20232 min read

JPMorgan Chase Refuses to Reimburse Scammed Customer JPMorgan Chase has denied a customer’s claim for reimbursement after they fell victim to a sophisticated scam. The customer,…

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