Tag: scam

Cambodia has extradited to China a billionaire businessman accused of orchestrating an intensive cryptocurrency fraud operation that allegedly concerned trafficked ...

Cambodia says it has extradited to China a billionaire businessman accused of masterminding an unlimited cryptocurrency scam wherein trafficked staff ...

₹1 crore in cryptocurrency scam and forex scam" data-collapse-article="false" > Revealed on: Jan 07, 2026 01:43 pm IST A WhatsApp ...

Key takeaways:A convincing “Coinbase help” impersonation marketing campaign was linked by onchain investigator ZachXBT to roughly $2 million in stolen ...

(Ankeny, IA) -- Iowans are being requested to come back ahead if they'd any enterprise dealings with Charles Burri, a ...

DUNDEE, Mich. (WXYZ) — Scammers impersonating regulation enforcement officers are stealing 1000's of {dollars} from unsuspecting victims in Dundee, prompting ...

Charles Hoskinson's commentWhy UTXO is better in these casesNot too long ago, one of many largest losses from on-chain scams ...

An funding rip-off allegedly took $14 million from retail traders by connecting with them on social media and convincing them ...

San Francisco, United States, December twenty first, 2025, ChainwireSelf-Custody Wallet Eliminates Cross-Chain USDT Friction with Integrated Swaps, Bridges, and Anti-Scam ...

Federal agents have seized greater than $1.2 million from scammers who used pretend texts to trick Individuals into bogus cryptocurrency ...