A scammer pleaded guilty after participating in a scheme that convinced the Internal Revenue Service (IRS) to pay out $10 million in …
scammer
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Markets
Nigerian Scammer Posing as Trump Ally Steve Witkoff Stole 250K in Crypto From One Political Donor
by shayaanby shayaanA Nigeria-based scammer posing as Steve Witkoff, a long-time ally of U.S. President Donald Trump and co-chair of the Trump-Vance Inaugural Committee, …
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Smart Contracts
Scammer Posed as Trump-Vance Official to Steal $250K in Crypto, DOJ Says
by shayaanby shayaanIn short A Nigerian National is said to be presented as an inaugural committee of Trump-Vance that uses a lookalike e-mail to …
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Regulation
DOJ hands 97-month sentence to crypto scammer for $40m Ponzi scheme
by shayaanby shayaanAuthorities in the United States have sentenced a man to 97 months in prison for his role in defrauding investors out of …
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Regulation
Scammer Causes Banks To Lose $780,837 After Running Elaborate Cash Heist at 11 Different Branches
by shayaanby shayaanA man who orchestrated a scheme to steal over $1 million from banks has been sentenced to five years behind bars. In …
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Finance
Everything to know about Hayden Davis, the crypto scammer who created LIBRA, TRUMP, and MELANIA
by shayaanby shayaanHayden Davis, 28, went from selling Oreos to pay rent to pulling off one of the biggest crypto scams in history. He …
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Markets
Scammer Briefly Hacks Litecoin’s X Account, Promotes Fake LTC Coins Based on Solana (SOL)
by shayaanby shayaanA hacker briefly gained access to Litecoin’s X social media account to fraudulently promote that LTC is now available on the popular …
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A new rug pull scam sees users lose several thousands of dollars to a fake Linea token project. Blockchain security analyst Certik …
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In anticipation of the launch of Sleepless AI farming on the Launchpool platform from Binance, unknown people conducted a rug pull of …
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Smart Contracts
Scammer Tried to Hijack Kraken Crypto Account Wearing Rubber Mask of Victim
by shayaanby shayaanWhen you try to regain access to your Cracking account, you may be asked to participate in a video call with a …