Tag: Scam

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Bitcoin

Utah Man Charged With 7 Felonies in Connection to Alleged $1.7M Crypto Mining Scam

The Department of Justice (DOJ) says James Wolfgramm, 43, of Spanish Fork, Utah, wooed his victims by portraying himself on social media as...
Scam News

UK judge rules to extradite Christopher Hamilton to US for trial on OneCoin scam

A Briton Christopher Hamilton will be extradited to the U.S. to face money laundering and wired fraud charges after being indicted in the...
Bitcoin

US Authorities Warn of ‘Pig Butchering’ Crypto Scam Becoming Alarmingly Popular – Featured 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:...
Scam News

Crypto scam revenue dips while hacks and stolen funds increase

Chainalysis’s mid-year report indicates that cryptocurrency scams have decreased while hacks and stolen funds have increased. Chainalysis, one of the leading analytics firms...
Bitcoin

California Man Must Pay $61K in Restitution for SIM Swap Scam That Stole One Victim’s Crypto

Richard Yuan Li, whom prosecutors had charged with one count of conspiracy to commit felony wire fraud, and co-conspirators stole the crypto from...
Scam News

New Serum powered DEX for Solana from Vybe Network launches » CryptoNinjas

Today it was announced from the Serum community the launch of Vybe DEX, a data-driven trading interface powered by Serum’s central limit order...
Polygon Chain

ChangeNOW Is a Scam! Is This True?

Bitcoin

FBI Warns Crypto Owners Not to Fall for ‘Liquidity Mining Scam’ – Featured Bitcoin News

The Federal Bureau of Investigation (FBI) has warned crypto investors about a scam using an investment strategy called liquidity mining. “This scam has...
Scam News

US film producer pleads guilty to crypto scam

Atlanta film producer Ryan Felton has pleaded guilty to charges indicating he ran a cryptocurrency scam that saw him steal over $2.5...
Scam News

Newspaper Twitter account hacked to promote Goblintown phishing scam

???? Want to work with us? CryptoSlate is hiring for a handful of positions!A Twitter hacker has compromised the account of EL...
Scam News

New crypto scam targets tech savvy individuals

???? Want to work with us? CryptoSlate is hiring for a handful of positions!A San Francisco Examiner report has revealed that two...
Fantom Opera Chain

Ancient ICO Scam Wallet Suddenly Activated, Pulling Out $22 Million of Funds

Arman Shirinyan "ICO era" scam wallet activated as developers are trying to withdraw $22 million in USDC A wallet with funds that had been collected from...
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