Bitcoin-powered Abacus Market Suspected Exit Scam
Abacus Market, the biggest Bitcoin-powered Western darknet market, has gone offline in an obvious exit rip-off. Its web site and infrastructure, ...
Tag: Scam
U.S. Secret Service Launches New Crypto Fraud Crackdown Campaign Amid Nearly $400,000,000 Scam Epidemic: Report
The U.S. Secret Service is reportedly launching a brand new marketing campaign towards crypto scams with a brand new crew ...
UK Sends 2 to Prison for Combined 12 Years for Crypto Scam
The UK has sentenced two males to a mixed complete of 12 years in jail after they admitted to working ...
Coinbase Assists U.S. Secret Service in Seizing $225,000,000 in Crypto Tied to 2023 Pig Butchering Scam
The American crypto trade Coinbase helped regulation enforcement authorities seize hundreds of thousands price of digital property that had been ...
US DOJ Files Civil Forfeiture Complaint Against $225,300,000 in Digital Assets Allegedly Obtained Through Crypto Confidence Scam
The U.S. Division of Justice (DOJ) is submitting a civil forfeiture grievance in opposition to over $225 million in crypto. ...
Hypersphere Partner Loses Life Savings in Zoom Scam
Mehdi Farooq, an funding associate at crypto enterprise capital agency Hypersphere, revealed on Thursday that he misplaced a good portion ...
FBI Seeks Victims Connected to FUNNULL Pig Butchering Crypto Investment Scam
The Federal Bureau of Investigation (FBI) is in search of victims related to the FUNNULL pig butchering crypto funding scheme. ...
New Zealand man arrested in $265M crypto scam tied to FBI probe
A person from Wellington, the capital metropolis of New Zealand, has been arrested in reference to an FBI-led investigation into ...
CZ receives fake ‘Grok’ coins amid new wave of Elon Musk scam tokens
Scammers are as soon as once more capitalizing on the recognition of Elon Musk’s synthetic intelligence chatbot Grok, with pretend ...
US Government Launches Manhunt for Man Accused of Running $150,000,000 Crypto Scam: Report
US authorities have reportedly launched a manhunt investigation to seize a German man charged with working a $150 million crypto ...
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