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Police & Regulations
Four Individuals Accused of Money Laundering in $80M Alleged Crypto Investment Scam Case in the U.S
Four individuals in Los Angeles face charges for alleged involvement in an $80 million crypto investment scam, employing deceptive practices and 'pig-butchering' tactics, prompting legal scrutiny and highlighting anti-fraud efforts
HANZO
Dec 16, 2023 at 07:28 am
Cryptocurrency
Crypto Deception Chronicles: Hounax's Financial Turmoil
Embark on a gripping journey through the cryptoverse as Hounax's alleged scam unfolds, leaving investors in the throes of a $15 million financial debacle.
Martin Walker
Dec 2, 2023 at 08:51 pm
Blockchain
Cryptic Currents: Navigating the Swell of Cryptocurrency Scams in Modern Finance
Delve into the treacherous waters of modern finance with 'Cryptic Currents,' a riveting exposé on the surging wave of cryptocurrency scams, as Lloyds Bank reveals a 23% spike in victims, lured by the illusion of quick riches and navigating the perilous sea of social media deception
Martin Walker
Nov 11, 2023 at 10:51 am
Bitcoin
The Cryptic Unraveling: JPEX Chronicles - A Watery Affair of Allegations and Intrigues
Dive into the enigmatic depths of the JPEX saga, where accusations surface like waves, and the currents of suspicion weave a complex tale of fraud and intrigue.
Martin Walker
Nov 9, 2023 at 10:50 am
Bitcoin
Bitcoin Beware: The Tale of the Deceptive Ledger Live
Explore the gripping exposé of a $600,000 Bitcoin heist through a fraudulent Ledger Live app, shedding light on the ever-present risks in the world of cryptocurrency.
Martin Walker
Nov 5, 2023 at 12:00 pm
Scams
Tax Evasion Lands Oyster Pearl Founder Bruno Brock in 4-Year Sentence
Blockchain Mastermind Orchestrates $5.5 Million Tax Evasion Scheme, Faces Sentencing
HANZO
Nov 2, 2023 at 08:50 am

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