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Jan 27, 2023
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Tag: scammers
FBI Renews Warning About Pig Butchering Crypto Scam Sweeping the Country
Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe
Russian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About Trend
Over Half of This Year’s Financial Pyramids in Russia Involved Crypto, Bank of Russia Finds
Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds
The 2 Most Common Airdrop Phishing Attacks and How Web3 Wallet Owners Can Stay Protected
‘Help Ukraine’ Scams Appear as Country Seeks Crypto Donations, Report Reveals
SEC Chair Gensler Discusses How Securities Laws Apply to Crypto Tokens — Won't Say if Ethereum Is a Security
Finiko Fugitives Suspected of Moving 750 BTC From Crypto Pyramid’s Wallet
Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
Scammers Offer Free Bitcoin on Hacked Government Site in Russia as Crypto Fraud Surges
Scammers Pick Bank Transfers Over Cryptocurrency, Australian Report Reveals
California Man Loses $27,000 in Bitcoin After Falling Prey to Crypto Scammers
Dash Nigeria Takes Digital Currency Education Campaign to Regulators and Key Institutions
Telecom Argentina S.A Hit by Major Ransomware Attack, Criminals Demand $7.5M Worth of Monero
Youtube Helps Scammers Steal $130,000 in Bitcoin From Investors Daily: Report
Mainstream Media's Hit Piece on Hitmen Fails Miserably
Chinese Police Seize Thousands of Miners, Arrest Dozens of Scammers
'Bitcoin Killer' Onecoin Is Ashes But Investigations Continue to This Day
Crypto Impersonation Scammers on Social Media Raked in Millions in 2018
Owner of Romanian Exchange Coinflux to Be Extradited to the US
Outrage Over Union Bank of Nigeria’s Threat to Close Crypto-Related Accounts
The Daily: Husbands Blackmailed for Bitcoin, Blockchain This and That
Since Twitter Won’t Stop Crypto Scammers, These Services Will
Bitcoin in Brief Tuesday: Crypto Bets, Viruses, Messages, All Because of Football
Six Fake Crypto Exchange Sites Busted by Ukraine’s Cyberpolice
FBI Warns of Crypto Scammers Posing as Exchange Support Staff
Scammers Are Ruining Crypto Twitter and Twitter Is to Blame
Scam Alert: OOOPay Claims to Support Bitcoin Payments in Russia