Category: Reported Scam

A terrifying new crypto scam leaves users trapped in wallets they thought were free money—only to watch their crypto vanish into the hands of scammers. The ‘Free Money’ Crypto Trap—How…

A South Lake Tahoe man, Daniel Chartraw, 51, faces a 12-count federal indictment for wire fraud linked to a cryptocurrency trading scheme, per U.S. Attorney Phillip A. Talbert. Arrested recently,…

Reading Time: 2 minutesNigeria has arrested 792 individuals suspected to be crypto scammers The individuals allegedly majored in investment and pig butchering scams The group stationed their operations in a…

Reading Time: 2 minutesFour IcomTech executives have been ordered to pay $5 million for running a scam The executives stole over $1 million from victims IcomTech persuaded the victims to…

Reading Time: 2 minutesFour IcomTech executives have been ordered to pay $5 million for running a scam The executives stole over $1 million from victims IcomTech persuaded the victims to…

Reading Time: 2 minutesScammers are using fake Telegram verification bots to infiltrate crypto wallets The malicious actors are creating fake social media accounts impersonating popular figures like crypto influencers They…

Reading Time: 2 minutesBrooklyn District Attorney Eric Gonzalez has shut down 40 NFT scam websites Some of the websites were impersonating popular NFT marketplaces like OpenSea Scammers targeted artists, with…

A crypto investigator uncovered that a former professional player on Fortnite could be associated with a major meme coin scam and hacking of celebrity accounts. Related Reading: Peter Schiff Slams…

Reading Time: 2 minutesA crypto scammer has admitted to targeting wealthy Coinsabe users The scammers disclosed that he makes five figures per week and is working to increase it to…

Reading Time: 2 minutesA crypto scammer has admitted to targeting wealthy Coinsabe users The scammers disclosed that he makes five figures per week and is working to increase it to…