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SCAMMERS

Scammers Pick Bank Transfers Over Cryptocurrency, Australian Report Reveals
Jun 8, 2021
Scammers Pick Bank Transfers Over Cryptocurrency, Australian Report Reveals

Investment scams have been by far the most common type in Australia recently, a new report by the country’s consumer watchdog has revealed.

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California Man Loses $27,000 in Bitcoin After Falling Prey to Crypto Scammers
Jan 26, 2021
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
Aug 27, 2020
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
Jul 21, 2020
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
Jul 12, 2020
Youtube Helps Scammers Steal $130,000 in Bitcoin From Investors Daily: Report
Mainstream Media's Hit Piece on Hitmen Fails Miserably
Dec 27, 2019
Mainstream Media's Hit Piece on Hitmen Fails Miserably
Chinese Police Seize Thousands of Miners, Arrest Dozens of Scammers
Dec 24, 2019
Chinese Police Seize Thousands of Miners, Arrest Dozens of Scammers
'Bitcoin Killer' Onecoin Is Ashes But Investigations Continue to This Day
Feb 21, 2019
'Bitcoin Killer' Onecoin Is Ashes But Investigations Continue to This Day
Crypto Impersonation Scammers on Social Media Raked in Millions in 2018
Jan 15, 2019
Crypto Impersonation Scammers on Social Media Raked in Millions in 2018