Source: AdobeStock / Adriano A military police officer in the Brazilian state of Goiás is being tried for allegedly scamming fellow officers with a…
View More Brazilian Cop Charged with Duping 23 Fellow Officers in ‘Crypto Pyramid Scam’
Category: Investments
DOGE Fans Discover A Ponzi After Suspicious Transactions On The Dogecoin Chain
– Advertisement – A potentialDogecoin scam has been exposed by crypto fans. The crypto space is awash with scams, mostly because it’s hard to…
View More DOGE Fans Discover A Ponzi After Suspicious Transactions On The Dogecoin Chain
Jeweler Jailed for 77-carat Diamond Scam
August 02, 22 by John Jeffay (IDEX Online) – A jeweler in the US has been jailed for more than 12 years after pleading guilty to…
View More Jeweler Jailed for 77-carat Diamond Scam
US’s SEC declares $300 million crypto scam as a pyramid scheme
A smart contract is a feature of blockchain technology that allows the automation of transactions when certain pre-set conditions are met. These are features that…
View More US’s SEC declares $300 million crypto scam as a pyramid scheme
Man Dumping Girlfriend Who Fell for $14K Crypto Scam Backed Online
A man planning to dump his girlfriend after she lost $14,500 in a crypto scam is being backed online. Venting his frustration on Reddit‘s r/TrueOffMyChest…
View More Man Dumping Girlfriend Who Fell for $14K Crypto Scam Backed Online
Californian Fraudsters Jailed for Embezzling Investors in Crypto Scam
Two crypto fraudsters have been jailed for masterminding a digital asset investment scam that saw more than 2,000 investors lose $1.9 million. Jeremy David McAlpine…
View More Californian Fraudsters Jailed for Embezzling Investors in Crypto Scam
Doge community follow crumbs to uncover a Ponzi scheme
Unusual transactions on the Dogecoin blockchain led the community to a discovery of an alleged Ponzi scheme. At the beginning of July, the Doge community…
View More Doge community follow crumbs to uncover a Ponzi scheme
Millionaire who paid for divorce with £2.5m scam after wife left for Cesc Fabregas loses freedom bid
A millionaire who paid for his divorce with a £2.5million fraud scam after his wife left him for former Arsenal and Chelsea footballer Cesc Fabregas…
View More Millionaire who paid for divorce with £2.5m scam after wife left for Cesc Fabregas loses freedom bid
Web-based scam uses fake Facebook ads to claim celebrity endorsement
A circular social engineering scam that compels the victim to keep paying to reach a “cash-out” threshold on a fake investment that claims celebrity endorsement…
View More Web-based scam uses fake Facebook ads to claim celebrity endorsement
Conman cheats multiple victims through love, investment scams
KOTA KINABALU: Talk of marriage and a vow to fight all obstacles together cost a woman more than RM150,000 in losses following a cheating case…
View More Conman cheats multiple victims through love, investment scams