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Tag: Fraud

Court Sounds Alarm on Jury Scam Demanding Bitcoin Payments

March 23, 2025 wp-bot Bitcoin News

Scammers are forging arrest warrants for missed jury duty, demanding payment in bitcoin and gift cards. They use realistic court-style documents and urgent threats to

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Montana Cracks Down on Crypto Scams as $12.5 Billion in Fraud Sparks Statewide Alarm

March 22, 2025 wp-bot Bitcoin News

The U.S. state of Montana is considering new digital asset regulations as crypto scams surge, targeting vulnerable residents with fraud schemes and driving a sharp

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Fake Crypto Airdrops: The “Free Money” Scam That’ll Cost You Everything

March 19, 2025 wp-bot Blockchain, Medium Blockchain

Crypto’s wild west is full of traps, and fake airdrops are one of the slickest. They dangle the promise of free tokens — ETH, NFTs, some… Continue

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Crypto CEO Falls: AML Bitcoin’s Founder Faces 30 Years for Fraud and Laundering

March 16, 2025 wp-bot Bitcoin News

A cryptocurrency CEO has been convicted of wire fraud and money laundering after deceiving investors, raising millions through false claims, and laundering funds for personal

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24 Ways Crypto Investors Are Being Hunted by Cybercriminals—Wallets Drained at Record Speed

March 16, 2025 wp-bot Bitcoin News

Crypto scams are draining wallets fast, using AI fraud, fake mining, and Ponzi schemes—so advanced that regulators struggle to keep up. 24 Brutal Crypto Scams

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Crypto Podcaster Busted in Vegas After $2M Scam—A Fugitive’s Last Gamble

March 16, 2025 wp-bot Bitcoin News

A podcaster turned crypto conman swindled investors out of $2 million, using fake businesses and pop culture references before vanishing—until a Vegas arrest sealed his

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Blockchain
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