Scam Sniffer has observed a significant shift as crypto scammers move their activities to Telegram, where their new tactics are proving effective....
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Like in every industry, scammers abound in the cryptocurrency market with a CEO admitting to defraud 2800 investors of $9.4 million. In a case that highlights the dangers of fraudulent schemes in the fast-growing cryptocurrency world, an Oklahoman man, Travis Ford, admitted to tricking thousands of investors into giving him their money. Ford, 35, from […] The post Crypto CEO admits to $9.4M investor scam appeared first on CryptoTvplus - The Leading Blockchain Media Firm.
Scam Sniffer has observed a significant shift as crypto scammers move their activities to Telegram, where their new tactics are proving effective....
A Wisconsin man faces up to 25 years in prison after admitting Friday that he engaged in a multiyear, nationwide telemarketing scheme that defrauded...
By LEVI JOHNSON Abuja — The Department of State Services (DSS) has arrested a blogger, Sylvester Victor Augustus, for allegedly cloning the...
A pastor at a Pasco, Washington, church has been indicted on 26 counts of fraud for allegedly operating a cryptocurrency scam that defrauded...
The South Korean co-founder of Terraform Labs appeared in a New York court on Thursday to face fraud charges stemming from the multi-billion-dollar...
The South Korean co-founder of Terraform Labs appeared in a New York court on Thursday to face fraud charges stemming from the multi-billion-dollar...
The possibility of a mega bull run happening this year has rekindled investors’ interest in the crypto market. The previous year – 2024...
A bank’s scam awareness initiative has been touring Malaysia to keep the public up to date about fraudulent schemes. Read full story
Scammers stole millions of dollars in cryptocurrency from people seeking remote work opportunities as part of an elaborate scheme, according to New...
In recent years, Non-Fungible Tokens (NFTs) have become a prominent and highly discussed topic within the cryptocurrency and digital art communities....