Showing posts with label Scam. Show all posts
Showing posts with label Scam. Show all posts
January 22, 2020

Bitcoin Fraud Scheme: Story Of A 75 Year Old Man

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Frances Foster from Plymouth, England, lost around £11,000 to a fraudulent Bitcoin company. Her story is a lesson for all of us. Cry...
January 8, 2020

Cryptocurrency Theft Totals Quickly Approaching $20B Over the Past Decade

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Recent investigations into the ‘shadow side of cryptocurrencies’ have discovered that around €15 billion ($16.7B) in digital assets hav...
March 27, 2019

New York Fraudster Faces 20 Year Sentence for Facebook Crypto Scam

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New York resident Patrick McDonnell AKA “Jason Flack” was  arrested and charged  with nine counts of wire fraud in a Brooklyn court on T...
March 9, 2019

US District Attorney Charges OneCoin Founders With ‘Billions’ in Alleged Fraud

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A  United States  District Attorney has charged the founders of an international  cryptocurrency pyramid scheme that involved the market...
January 18, 2019

Taiwan: Bitcoin Traders Ran $51 Million Crypto Scam, Prosecutors Say

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Prosecutors in Taiwan indicted seven bitcoin traders for allegedly operating a sham crypto investment scheme that bilked $51 million fro...
December 30, 2018

Wells Fargo Says Bitcoin Too Risky for Clients, Pays $575 Million Fine For Scamming Them

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Wells Fargo — the third-largest US bank with $2 trillion in assets — will pay a $575 million settlement after admitting that it systemat...