40 Fraudulent NFT Sites Closed After $135K LinkedIn Scam
Brooklyn’s District Attorney’s Office has taken action against non-fungible token (NFT) fraud, shutting down 40 fake NFT marketplace sites. This ...
Tag: scam
Inside the Five Figures Weekly Crypto Scam Targeting CEOs
Crypto scammers are reportedly raking in tens of thousands of dollars per week by posing as Coinbase $7.08B support staff. ...
Crypto Scam Launderer Admits Role in $73M Fraud Network
A dual citizen of China and the United States has admitted to involvement in a crypto scam, in which an ...
Binance assists Delhi Police in taking down renewable energy scam, $100k in Tether seized – CoinJournal
Scammers impersonated high-ranking officials to get investors to invest their money They claimed they had the rights from India’s Ministry ...
Australians considered “easy prey” for crypto scam call centers – CoinJournal
Call centers avoid targeting Americans because they didn’t want the FBI after them Australians are targeted because the AFP is ...
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