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Indian Police Busted Call Center Scam Who Stole $1.7 Million In Bitcoin From US Citizens
According to the Business Standard, a gang in India has been busted by the Police in Madhya Pradesh state. The scammers were stealing Bitcoin (BTC) from US citizens through a call centre. The reports show that the scammers were able to steal around $1. дальше »
2019-6-13 22:03 | |
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Indian police arrest 78 in Bitcoin call center scam
A call center scam that targeted US citizens and requested payment in Bitcoin has been busted by police in India resulting in the arrest of 78 people. According to a report, the Indore unit of Madhya Pradesh police’s Cyber Cell unearthed the online scam, which saw tele callers with American accents dupe US citizens. дальше »
2019-6-13 11:21 | |
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Indian Bitconnect Promoter on the Run After Third Crypto Scam
By CCN: Another cryptocurrency scam, same fraudster. Police in India’s city of Surat have implicated infamous BitConnect promoter Divyesh Darji in yet another cryptocurrency scam. According to The Times of India, Darji was involved in promoting a cryptocurrency known as Regal Coin to investors by promising them astronomical returns. дальше »
2019-6-4 13:23 | |
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Notorious Crypto Pyramid Creator With Over 300 Fraud Cases Nabbed By Russian Police
Crypto Pyramid Creator With Over 300 Fraud Cases Nabbed By Russian Police The Russian Police has arrested the creator of a crypto pyramid scheme. Accused of defrauding investors through his scam scheme, the pyramid creator the country’s ministry of internal affairs reports that he has over 300 fraud cases leveled against him. The scammer who […] дальше »
2019-5-29 22:02 | |
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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U. дальше »
2019-5-4 22:03 | |
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Remarkably Basic Scam Nets Criminals $2 Million in Bitcoin and Other Assets
According to the New York Police Department, the number of people duped out of Bitcoin and other assets thanks to a telephone scam has soared in 2019. It estimates that a massive $2 million has been fraudulently obtained from residents of the city. дальше »
2019-5-3 02:00 | |
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NYPD Enlists Bitcoin ATMs to Help Strangle Phone Scams
By CCN: Crypto-oriented phone scams are alive and well across the country. One sneaky tactic involves posing as law enforcement, a crime in and of itself, and then blackmailing victims into paying Bitcoin to avoid legal troubles. дальше »
2019-5-3 20:01 | |
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OneCoin ‘Compromised’ Samoa’s Financial System: Churches Investigated For Money Laundering
Embattled pseudo-crypto ponzi scam, OneCoin, has a lot to answer for, now allegedly including the ‘compromise’ of Samoa’s financial system. This is according to the country’s Central Bank, which is investigating two Samoan churches for money laundering over OneCoin. дальше »
2019-5-2 16:00 | |
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Law Enforcement In Singapore Saves Victim From Bitcoin Scam Who Were Impersonating Officials
A recent police investigation that involved Bitcoin machines at the Tampines One Mall in Singapore, was able to save an individual from scammers. The fraudsters impersonated officials and scammed users in the market. дальше »
2019-4-29 23:12 | |
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Singapore Police Rescue Victim from Elaborate Bitcoin Machine Scam
By CCN. com: A police investigation involving bitcoin machines at Tampines One Mall in Singapore saved a 32-year-old man from scammers impersonating officials. They also helped a 49-year-old man not to transfer any more of his bitcoin to the alleged lying thieves. дальше »
2019-4-28 11:58 | |
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Fake California Cop Racket Targets Victims in Bitcoin Phone Scam
By CCN. com: A notice on the official website for the City of Berkeley police department warns residents of phone scams involving Bitcoin. Calling them “cyber-enabled fraud crime,” the post talks about a woman who scammers attempted to victimize via telephone – even calling her from the number 911. дальше »
2019-4-27 19:49 | |
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PSA: Don’t give in to police officer asking for your Bitcoin, it’s a scam
Has a cop recently asked you to hand over your cryptocurrency? Well, a phone scammer posing as a police officer is targeting victims in California, requesting they hand over all the money in their bank account in Bitcoin. дальше »
2019-4-25 11:27 | |
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Bitcoin Sextortion: Kansas Police Warn of Bizarre Crypto Scam
By CCN: Police in the tiny town of Norton, Kansas posted a bulletin to their website yesterday morning urging followers not to fall for a bizarre Bitcoin sextortion scam. Spear-Phishing Attack Targets Individuals With Secret Porn Habits In this version of a classic spear-phishing attack, the scammer sends an e-mail to the victim and tells them they have a recording of the victim pleasuring him or herself – complete with the content they were watching at the time. дальше »
2019-4-23 19:30 | |
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OneCoin Cryptocurrency Ponzi Scam Suspects Arrested in Singapore
The police in Singapore has arrested two men in connection with the OneCoin cryptocurrency Ponzi scheme, The Business Times reports. News of the arrest is the latest installment in the OneCoin saga that has seen the controversial project banned by numerous countries. дальше »
2019-4-10 19:19 | |
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Singapore Slams OneCoin Promoters Behind Multi-Billion ‘Crypto’ Scam
Singapore has joined a growing list of countries cracking down on the promoters of the multi-billion dollar OneCoin pyramid scheme. The Business Times reports that investigations conducted by the Singapore Police Force (SPF) hav resulted in two men being charged for promoting OneCoin cryptocurrency. дальше »
2019-4-10 12:28 | |
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Artificial Intelligence Helps Korean Police Bust $19 Million Bitcoin Ponzi
A special South Korean investigative agency in Seoul has successfully used Artificial Intelligence (AI) to unravel a cryptocurrency Ponzi scheme that defrauded 56,000 people of more than $18. 7 million. дальше »
2019-4-8 15:30 | |
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South Korean police use AI to bust $19M Bitcoin-fuelled pyramid scam
South Korean police have caught the masterminds of a Bitcoin-fuelled Ponzi scheme responsible for generating almost $19 million in revenue. The scam, called “M-Coin,” is said to have targeted those with poor understanding of the technology – mostly elderly people, retirees, and housewives – with promises of free cryptocurrency and recruitment bonuses for signing up others, reports Korea Joon Gang Daily. дальше »
2019-4-8 12:29 | |
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India’s $14M Crypto Scam: Police Arrest 4 Suspects of Cashcoin Which Promised Double Returns On Investment
Indian police has arrested the ringleaders of an alleged scam cryptocurrency, Cashcoin, that resulted in $14 million being stolen… The post India’s $14M Crypto Scam: Police Arrest 4 Suspects of Cashcoin Which Promised Double Returns On Investment appeared first on Invest In Blockchain. дальше »
2019-3-25 10:26 | |
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Bitcoin Fraudster Duped Italian Investors out of $300,000 in Gold & Crypto
Gold and bitcoins worth of hundreds of thousands of euros are the spoils of an elaborate online fraud discovered by the postal police in Liguria, Italy. Bitcoin Scam Artist Impersonated Swiss Crypto Firm Local sources reported that the Italian authorities recently arrested a Genoa-based computer expert who entangled his victims by exploiting encrypted communication channels and false identities found on the darknet. дальше »
2019-3-22 20:16 | |
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Calgary Police Seek Information About Suspects in $145k Bitcoin ATM Scam
An unnamed Bitcoin ATM provider serving the Canadian market was scammed last year across a number of the nation’s cities. Police are now seeking information regarding four suspects believed to be involved in the fraud. дальше »
2019-3-13 02:00 | |
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Indian Police Crash “Who Wants to be a Millionaire” Crypto Scam and Charge Mastermind
Con artists in India have been accused of duping at least 12 people of over $250,000 in the latest cryptocurrency scam. Local business people were persuaded into investing in the KBC Coin and promising them huge returns. дальше »
2019-3-1 20:00 | |
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Indian Police Discover New Scam ICO ‘Bitstrades’ After Advertising On CoinMarketCap Website
Indian Police Discover Scam ICO One of the most common ways by which scams in the cryptocurrency world are perpetuated is through ICOs. In 2018, the SEC was even forced to shut down a good number of ICOs for being unregulated or being outright scams. дальше »
2019-2-28 22:42 | |
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Scam ICO advertised on CoinMarketCap busted by police in India
Cryptocurrency scams that have been running for years in India are finally getting busted by the local police. Criminal investigation authorities in the Indian state of Gujarat have booked five people for running a fraudulent initial coin offering (ICO) called Bitstrades. дальше »
2019-2-27 19:07 | |
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India: Police Halt Bizarre ‘Who Wants to Be a Millionaire’ Crypto Scam
According to local police and the Hindu, a Mumbai resident named Pritam Patil stands accused of scamming 12 people out of around $250,000 in a crypto scam. Patil and a partner pestered a local businessman and his partners for months to invest in KBC Coin. дальше »
2019-2-27 01:17 | |
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Cryptocurrency named after India’s ‘Who Wants to Be a Millionaire?’ ends in $250K scam
Indian government can set as many restrictions on cryptocurrency trading in the country as it wants, but it seems the local fraudsters and con artists can’t be deterred. Police in India‘s financial hub Mumbai has booked a local resident Pritam Patil for duping $250,000 out of 12 people in an alleged cryptocurrency scam. дальше »
2019-2-26 14:23 | |
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Crypto Mining Scam Uncovered in Thailand
Over 30 people have come forward to the police after being scammed by a supposed crypto mining scheme that promised a 70 percent return on investment, the Bangkok Post reports on February 18, 2019. Mining for Money In the world of blockchain, it seems like it is another day, another scam. дальше »
2019-2-20 16:00 | |
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$1.3 Million Bitcoin Scam Swindles Victims in Thailand. Are Tougher Crypto Regulations Necessary?
A virtual bitcoin mining farm in Thailand has allegedly scammed users out of 42 million baht (approximately $1. 35 million), according to a report in the Bangkok Post. 30 victims have filed a complaint against the company, CryptoMining. дальше »
2019-2-19 13:41 | |
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Indian Police Arrest ‘Cashcoin’ Gang Accused of Scamming Millions From Investors
Police in Mumbai have busted a gang allegedly involved in a cryptocurrency scam that amassed an estimated 1 billion rupees (nearly $14 million). The gang targeted people by launching a cryptocurrency called Cashcoin and sold it to investors, promising to double their money. дальше »
2019-2-19 05:40 | |
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Crypto Raid In China Of Bitcoin Scam I Am A Clown (IAC) Worth 1.3 Billion Yuan ($193 Million)
Chinese Police arrested a group of cryptocurrency scammers following a raid in Xuchang City. The bust, which took place five months ago, was only publicized this week after a story on CCTV News. During the break-in, police seized cash valued at $1. дальше »
2019-2-1 02:07 | |
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Taiwanese Authorities Arrest over a Dozen Suspects for Bitcoin Scam Scheme
Police in Taipei has apprehended 15 suspects involved in a scam initial coin offering (ICO) scheme known as IBCoins, which generated nearly $8. 13 million for the bad actors since September 2018, local news source, Focus Taiwan reported on January 26, 2019. дальше »
2019-1-28 18:00 | |
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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »
2019-1-23 00:57 | |
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Taiwanese Crypto Con Artists Arrested for $51 Million Bitcoin Investment Scam, Violated Country’s MLM Policies
A Group of Bitcoin con artists in Taipei, Taiwan, have recently been charged by the police for creating a crypto scam that took millions of dollars from investors. Both foreign and local investors were fooled according to The Next’s Web’s Hard Fork, which has also reported on this story. The scam began on October 2016 […] дальше »
2019-1-18 23:03 | |
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Bitcoin con artists charged with $51M investment scam
In Taipei, a group of Bitcoin con artists have been charged with running an elaborate cryptocurrency scam that defrauded local and foreign investors out of millions of dollars. Authorities formally charged a 47-year-old man surnamed Lin, along with six accomplices, with violating Taiwan‘s Banking and Multi-Level Marketing Supervision acts with a fake Bitcoin investment scam, reports FocusTaiwan. дальше »
2019-1-18 16:03 | |
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Indian Police Arrest the Fourth Accused Person in the Cryptocurrency Project Worth over $70K
Exactly a year after Thane security operatives crushed a scam cryptocurrency project worth five billion rupees, Delhi police have reportedly arrested another associate of the head of the scheme according to local media, The Indian Express on January 7, 2018. дальше »
2019-1-9 08:00 | |
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New Money Trade Coin (MTC) Member Gets Arrested in India in an Alleged $70 Million Crypto Scam
A group of individuals accused of conducting a crypto-related scam have been arrested by the Indian police. Apparently, they have been involved in a scam related to virtual currencies that reaches $71. дальше »
2019-1-8 04:49 | |
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Delhi Police Arrest the Fourth Accused in a 500-crore Rupee Crypto Scam
Last year, the Thane Police busted a 500-crore rupee (approx. $717,950) cryptocurrency scam in Mumbai. Recently, the Delhi Police also arrested the fourth accused in the case, as per reports in the local news outlet The Indian Express. дальше »
2019-1-7 19:09 | |
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Bitcoin Scams: Singaporeans Losing Thousands of Dollars to Crypto Fraudsters
Singapore authorities recent report that residents have lost about $78,000 to fraudulent online platforms in three months. Online Cryptocurrency Scam Using Fake Personalities The Straits Times reports that Singapore residents have fallen victim to some online Bitcoin scams in a couple of months, losing up to $78,000 between September and November 2018. дальше »
2018-12-6 11:44 | |
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India: Police File Chargesheet in $1.4 Million Bitcoin Scam
A businessman from Chandigarh, India, has lost approximately $1. 4 million in a fraud masked as a potentially profitable bitcoin investment, reported The Times of India on November 22, 2018. During the police investigation, four people in total were arrested, one potentially being the key figure in the fraud and the other three his accomplices. дальше »
2018-11-24 20:00 | |
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8 arrested for running $68M cryptocurrency Ponzi scheme in Japan
Japan has another cryptocurrency scam to recover from as police have arrested a group suspected of running a cryptocurrency pyramid scheme. Today, Tokyo police arrested eight men thought to be connected to a Ponzi scheme that collected over $68 million in cryptocurrency from around 6,000 people, local news the Asahi Shimbun reports. дальше »
2018-11-14 19:02 | |
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Bitcoin Blackmail Scam Terrorizing Paradise Valley Residents
A local Arizona police department is warning residents in the area of a potential blackmail scam involving Bitcoin. Paradise Valley Residents Receive Threatening Letter Demanding Bitcoin Paradise Valley, Arizona police department is warning residents via its official social media accounts of a blackmail letter being sent around that attempts to scare recipients of the letter. дальше »
2018-11-14 10:00 | |
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Bitcoin Scammer Arrested In Thailand
The $34 million Bitcoin scam has its prime suspect named Prinya Jaravijit who was arrested in Thailand after returning to the country. Jaravijit is allegedly part of a scam which saw a man from Finland, Aarini Otava Saarimaa scammed out of over 5,500 Bitcoins, this would be worth around $34 million in today’s market. дальше »
2018-10-17 12:00 | |
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