Scam – Bitcoin trading

Fugitive Crypto Exchange Founder Faruk Ozer Extradited to Turkey

April 21, 2023 admin albania, Albanian, Arrest, crypto exchange, Exchange, Exchanges, extradition, Faruk Ozer, Fraud, Investors, Ozer, Scam, thodex, Turkey, Turkish

Albania has extradited the founder of Turkish cryptocurrency exchange Thodex to his home country where he is charged with defrauding

Italy and Albania Bust €15 Million Crypto Investment Scam

December 23, 2022 admin albania, call center, call centers, Crypto, crypto scam, Cryptocurrencies, Cryptocurrency, EU, Eurojust, Fraud, fraud scheme, investment scheme, Investments, Investors, Italy, News, Scam, scheme, Ukraine, Victims

Authorities in Italy and Albania have hit a fraud scheme enticing victims with promises of low-risk investments in cryptocurrencies. During

Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey

November 19, 2022 admin albania, Albanian, Arrest, collapse, Court, Crypto, crypto exchange, Cryptocurrencies, Cryptocurrency, Exchange, Exchanges, Executive, Exit Scam, extradition, founder, Fraud, fraudster, Investors, Scam, thodex, Turkey, Turkish

A court in Albania has ordered the extradition of the fugitive founder of cryptocurrency exchange Thodex to Turkey, where he

Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe

September 1, 2022 admin bank cards, Banking institutions, banks, commodities, Crypto, Crypto theft, crypto trading, Cryptocurrencies, Cryptocurrency, Exchange, Fraud, fraudsters, gold, national police, News, OIL, Police, SBU, Scam, scammers, Scams, Securities, Ukraine, ukrainian

Ukrainian investigators have exposed a scheme targeting residents of the country and the European Union with various financial scams, including

Crypto Firms Launch Community-Powered Scam Reporting Platform ‘Chainabuse’

May 24, 2022 admin Aave, Binance, Chainabuse bitcoin, Chainabuse crypto, Chainabuse cryptocurrency, Circle, Civic, Crypto Scams, Featured, report crypto scams, Scam, scam reporting platform, Solana, TRM labs, tron

Several crypto firms, including Binance and Circle, have launched a new crypto scam reporting platform. The tool “empowers anyone in

Chinese Authorities Prosecute Alleged Masterminds Behind MDC Pyramid Scheme

May 18, 2022 admin China, Magic Data chain (MDC), Pyramid Scheme, registered users, Regulation, Scam, Sichuan Provincial Public Security Department, Virtual Currency

Chinese authorities in Rong County recently said they have prosecuted eight individuals accused of being the masterminds behind the Magic

FTC Warns of Romance Scams Luring People Into Bogus Cryptocurrency Investments

February 13, 2022 admin crypto romance scammers, crypto romance scams, Crypto Scams, cryptocurrency romance scams, cryptocurrency scams, ftc, Regulation, romance scammers, romance scams, Scam, Scams

The U.S. Federal Trade Commission (FTC) has warned about romance scams using cryptocurrency. Scammers use romance as a hook to

Investors Lost $10,000 on Average to Russian Crypto Pyramid Finiko, Poll Reveals

October 13, 2021 admin assessment, Average, Crypto, crypto pyramid, Cryptocurrencies, Cryptocurrency, estimate, financial pyramid, Finiko, foundation, Investors, loss, Losses, News, Poll, Ponzi Scheme, Pyramid, Pyramid Scheme, Russia, russian, Scam, Survey

Investors defrauded by the Russia-based cryptocurrency Ponzi scheme Finiko have sent the crypto pyramid an average exceeding 720,000 rubles, or

Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

September 9, 2021 admin Arrest, arrest warrant, Arrested, Bitcoin, businessman, Chainalysis, Crypto, crypto pyramid, Cryptocurrency, detained, detention, Finiko, Fraud, Ilgiz Shakirov, investigators, Investors, Kazan, News, Police, Ponzi, Ponzi Scheme, Pyramid, report, Russia, russian, Scam, scammer, scammers, tatarstan, vice president

A high-ranking representative of Russia’s notorious Finiko Ponzi scheme has been arrested in Tatarstan. Ilgiz Shakirov, a businessman from Kazan,

93K Users Scammed Into Buying Fake Cryptocurrency Mining Apps

July 9, 2021 admin cloud apps, crypto mining, cryptocurrency scams, Google, lookout, News, Scam

Thousands of users were scammed into buying fake Android cryptocurrency mining apps, according to a California-based security firm. These apps

← Previous