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Winner of Canadian Lottery Jackpot Says Impostors Using His Name to Steal Bitcoins

Winner of Canadian Lottery Jackpot Says Impostors Using His Name to Steal BitcoinsThe winner of the Canadian lottery, Scott Gurney, has confirmed that scammers impersonating him on Facebook have conned unsuspecting victims of their bitcoins. To counter the scammers, Gurney said he has stopped accepting or sending friend requests on the social networking platform. ‘Too Good to Be True’ The Canadian Lotto Max jackpot winner, Scott Gurney, […]

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FBI Seizes Bitcoin From Overseas Scammers Who Posed as US Law Enforcement Officials

FBI Seizes Bitcoin From Overseas Scammers Who Posed as US Law Enforcement OfficialsThe Federal Bureau of Investigation (FBI) says it has seized bitcoin worth millions of dollars from overseas scammers targeting the elderly. The scammers posed as members of U.S. law enforcement agencies and tricked the victims into transferring money to them for “safekeeping.” FBI Says It Has Seized Bitcoin From Scammers Overseas The U.S. Attorney for […]

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Argentinean Police Detain Two People Connected to Alleged Crypto Scam Intense Live

Argentinean Police Detain Two People Connected to Alleged Crypto Scam Intense LiveAs cryptocurrencies become a trending topic across Argentina, local authorities hunt virtual currencies scammers amid the coronavirus-driven crisis and high inflation levels. The Argentine Federal Police detained two members of an alleged pyramid scheme operating in a northern province. Investigations Initiated After Two Complaints Filed With the Authorities According to Valle Calchaquí, the operation happened […]

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Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe

Six People Connected to a M Crypto Scam Arrested, Scheme Operated From Multiple Locations in EuropeAuthorities in Germany launched a massive operation that cracked down on a sophisticated crypto scam, resulting in the arrest of six people in different European countries. Initial reports state that such a fraudulent scheme stole over $36.2 million worth in virtual currencies from individuals across Europe. Raids Conducted in Poland, North Macedonia, and Sweden According […]

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Irish Police Investigate Massive Bitcoin Scam That Allegedly Stole Millions From High-Net-Worth Individuals

Irish Police Investigate Massive Bitcoin Scam That Allegedly Stole Millions From High-Net-Worth IndividualsIrish police are on high alert due to the rising number of cases related to a bitcoin-related scam targeting high-net-worth people in the country. The situation has become worrisome because suspicious high-value transactions have already been noticed by authorities. Authorities Already Searched One Property Tied to One of the Suspects According to The Irish Times, […]

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