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Tag: Bitcoin Scam

Colorado Resident Loses $6,000 in Bitcoin to Phone Scammer

November 5, 2024 wp-bot Bitcoin News

A Keystone resident lost $6,000 in bitcoin in a phone scam in which a scammer claimed the victim had missed jury duty. The scammer also

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Former CEO of Mine Digital Accused of Stealing $1.5M in Bitcoin Transaction

October 22, 2024 wp-bot Blockchain, Medium Blockchain

Australian regulator charges ex-CEO with fraud after crypto exchange collapse Continue reading on Medium »

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86-year-old to pay $14M after admitting to running crypto Ponzi scheme

October 9, 2024 wp-bot Cointelegraph

Prosecutors only sought a five-year probation sentence for crypto schemer David Kagel because of his age and ailing health.

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Crzcoin.com scam Review: Warning — Recover Your Funds In today’s turbulent financial landscape…

September 24, 2024 wp-bot Blockchain, Medium Blockchain

Continue reading on Medium »

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UK regulator alerts public to fake solicitor Bitcoin scam

July 11, 2024 wp-bot Cointelegraph

Email scams requesting cryptocurrency have been gaining popularity among criminals around the world.

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Cop intercepts $40,000 Bitcoin ATM scam by Chase Bank impersonator

June 20, 2024 wp-bot Cointelegraph

The officer intervened during the Bitcoin ATM deposit, preventing the victim from depositing more funds to the machine.

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