The FBI and Thai Royal Police have thrown their support behind the forfeiture, which targets scammers who gain the trust of their victims and persuade […]
Category: Cryptocurrency Scams
Washington financial regulator cautions about scam with fraudulent crypto ‘professors’
The scammers use various tactics to build trust with potential victims. They claim to have ties to reputable institutions such as academies, business schools, or […]
Crypto scammer Jay Mazini ordered to surrender $10 million in religious Ponzi scheme
On April 24, United States District Judge Frederic Block pronounced Igbara guilty of orchestrating money laundering and wire fraud through his Instagram page and other […]
Scammers aim at Toncoin investors as TON interest grows
Since November 2023, there has been an increase in scams targeting Toncoin holders due to the growing interest and investments in TON. The attackers have […]
Scammers target Google Ads, promoting fake version of OTC crypto platform
The compromised version of Whales Market is being promoted as a sponsored ad on Google search results. This fake version mimics the legitimate website to […]