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Latest News about Scam

Recent news which mentions Scam

Argentina's Congress Approves Investigation Of Scam-Ridden LIBRA Token Promoted By President Javier Milei

April 09, 2025

Iran's Revolutionary Guard Officers Accused Of Stealing $21 Million In Crypto While Investigating A Corruption Case

March 31, 2025

Kim Jong Un's North Korea-Backed Lazarus Group Now Has More Bitcoin Than El Salvador

March 17, 2025

LIBRA Token Fallout: Argentine Lawyer Demands Extradition Of Project Creator From US

March 13, 2025

Scam Alert: Squid Games Tokens 'Circulating In The Wind,' Security Firm Advises Caution

December 30, 2024

'Hawk Tuah' Girl Accused Of Scamming Crypto Buyers After Newly-Launched Meme Coin Pumps And Dumps, Victims Contemplate Legal Action

December 05, 2024

Apple Impersonators Drain Elderly Man's Account In Crypto Fraud, Feds Seek $1M Forfeiture

November 29, 2024

Woman Loses Thousands In Bitcoin After Fake Sheriffs Dupe Her Into Clearing Fraud Arrest Warrant

November 04, 2024

IRS Warns Of 'Unscrupulous' Tax Preparers 'Misrepresenting' Clean Energy Tax Credits

July 23, 2024

Rapper 50 Cent Allegedly Caught In Crypto Scam Defrauding Users Of $300 Million In Just 30 Minutes

June 22, 2024

MetaMask's Collaboration With Blockaid Unleashes A Web3 Wallet To Integrate Security Alerts

October 31, 2023

Friend.tech Wallet Phishing Scam - Trader Loses 22 ETH, Binance Confirms

October 10, 2023

Yet Another Crypto Scam, Thai Authorities Take Five Into Custody For $27M Fraud

September 11, 2023

Blockchain Sleuths Uncover 114 Meme Coin Scams: What You Need To Know

April 27, 2023

Florida School Principal Sends $100K In School Funds To Elon Musk Impersonator, Now Resigns

March 29, 2023

Billionaire Mark Cuban Sounds Alarm On 'Shark Tank' Scams, Begs FTC To Crack Down On Imposters

February 27, 2023

This Instagram Influencer Pleads Guilty To Scramming His Fans Out Of $2.5M In Bitcoin

November 06, 2022

Dallas Man Charged in $26 Million Real Estate Scam Involving Chinese Investors

September 29, 2022

Nomorobo Assists Urgent FCC and Carrier Efforts to Crack Down on Auto Warranty Scam Robocalls

August 09, 2022

This Dogecoin Scam Making Rounds On Twitter

August 07, 2022

$300 Million Cryptocurrency Pyramid Scam, U.S. SEC Charges

August 01, 2022

FTC Award-Winning Innovator Nukes Robocalls and Spam Texts with Nomorobo Max

June 06, 2022

Fraud Alert: This Doge-Named Crypto Is A Honeypot Scam

April 03, 2022

Transactions Connect Squid Game Scammers To 3 Trillion Shiba Inu Whale

December 09, 2021

Shiba Inu Issues Warning To Its Investors

November 22, 2021

Planning To Buy The 'Squid Game' Cryptocurrency? Think Again, New Indications That It's A Total Scam

October 30, 2021

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