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Tag: cryptocurrency scam

UK Court Slaps Telecoin Crypto Scam Masterminds With 6-Year Jail Terms

July 31, 2023 wp-bot Bitcoin News

Two masterminds of the Telecoin cryptocurrency scam will each serve more than six years in jail after a court in the United Kingdom found them

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Aussies revealed as prime targets of Israel crypto scam syndicate

February 24, 2023 wp-bot Cointelegraph

Evidence found that Australians were one of the top countries targeted in a sophisticated cryptocurrency investment scam network, which has suspected kingpins in Israel.

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US Seizes Domains Used in ‘Pig Butchering’ Crypto Scam

November 24, 2022 wp-bot Bitcoin News

U.S. authorities have seized seven domains used in “pig butchering” cryptocurrency schemes. “Once the money is sent to the fake investment app, the scammer vanishes,

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Scammers Are Targeting Cryptocurrency Scam Sites to Hijack Their Targeted Audience

October 7, 2022 wp-bot Bitcoin News

Cryptocurrency scam sites are being targeted by other scammers to hijack their traffic and their possible earnings. A recently detected threat actor, named Water Labbu,

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US Authorities Warn of ‘Pig Butchering’ Crypto Scam Becoming Alarmingly Popular

August 21, 2022 wp-bot Bitcoin News

U.S. authorities have warned about the rising popularity of a crypto scam known as “pig butchering.” The Federal Bureau of Investigation (FBI) explained: “The fraud

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Popular Radio Presenter Suspended for Alleged Ties to Bitcoin Scam

May 23, 2022 wp-bot Bitcoin News

South Africa’s national broadcaster has suspended one of its employees that is accused of convincing unsuspecting people, including pensioners, to invest in a cryptocurrency scam.

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Blockchain
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