Tag Archives: Scam

Thai Police Arrest 24 Chinese Nationals for Alleged Bitcoin Scam Thai immigration officials have ar

Thai Police Arrest 24 Chinese Nationals for Alleged Bitcoin Scam  Thai immigration officials have ar

Thai Police Arrest 24 Chinese Nationals for Alleged Bitcoin Scam Thai immigration officials have arrested 24 Chinese nationals who were running an alleged cryptocurrency #scam call center in the Rama III neighborhood of Bangkok. According to an official announcement on Dec. 2, the Immigration Bureau of the Royal Thai #Police arrested 24 individuals, seized 61 […]

Report: Philippine Police Raid Alleged Cryptocurrency Scam, Arrest 277 police have reportedly raid

Report: Philippine Police Raid Alleged Cryptocurrency Scam, Arrest 277  police have reportedly raid

Report: Philippine Police Raid Alleged Cryptocurrency Scam, Arrest 277 #Philippine police have reportedly raided the offices of an alleged #cryptocurrency scam that was targeting investors in China. According to a Sept. 15 report by local news outlet Inquirer.net, agents from the Bureau of Immigration, the Presidential Anti-Corruption Commission and the National Police’s Integrity Monitoring and […]

Texas Securities Watchdog Shuts Down Craigslist Crypto Scammer Authorities in Texas have issued a c

Texas Securities Watchdog Shuts Down Craigslist Crypto Scammer  Authorities in Texas have issued a c

Texas Securities Watchdog Shuts Down Craigslist Crypto Scammer Authorities in Texas have issued a cease and desist order against an alleged crypto #scammer operating on #Craigslist. According to an Aug. 7 announcement, the Texas State Securities Board (SSB) enforced an emergency action against New York-based purported investment provider Forex and Bitcoin Trader. The SSB states […]

Singapore’s Regulator Warns of New Scam Bitcoin Investment Scheme The Monetary Authority of (MAS)

Singapore’s Regulator Warns of New Scam Bitcoin Investment Scheme  The Monetary Authority of  (MAS)

Singapore’s Regulator Warns of New Scam Bitcoin Investment Scheme The Monetary Authority of #Singapore (MAS) has flagged an online #Bitcoin (BTC) scam scheme that offers Bitcoin investment using forged claims by a former prime minister. Website uses forged statements by a former prime minister to solicit Bitcoin investment On July 31, Singapore’s central #bank and […]

Crypto Criminals Send Scam Emails Impersonating British Financial Watchdog Cyber have been sending

Crypto Criminals Send Scam Emails Impersonating British Financial Watchdog  Cyber  have been sending

Crypto Criminals Send Scam Emails Impersonating British Financial Watchdog Cyber #criminals have been sending scam emails claiming to be from the United Kingdom Financial Conduct Authority (FCA) and promoting #crypto assets investments, financial market-focused platform FT Adviser reported on July 22. The letter impersonating the FCA is entitled “Guaranteed chance to earn” and features the […]

Facebook and Instagram Now Have a Problem With Scam Libra Ads While is struggling to agree on its

Facebook and Instagram Now Have a Problem With Scam Libra Ads While #Facebook is struggling to agree on its #crypto project #Libra, a wave of fake Libra accounts have come up online, including on Facebook itself. According to a report by The Washington Post on July 22, nearly a dozen fake Libra pages have circulated […]

Indian Police Uncover Cryptocurrency Scam Involving BitConnect Promoter Indian have reportedly dis

Indian Police Uncover Cryptocurrency Scam Involving BitConnect Promoter  Indian  have reportedly dis

Indian Police Uncover Cryptocurrency Scam Involving BitConnect Promoter Indian #police have reportedly discovered an alleged multi-million dollar cryptocurrency scam, involving a BitConnect promoter, local media outlet the Times of India reported on June 3. The Criminal Investigation Department (#CID) in Gujarat, India, has accused Divyesh Darji — a promoter of now-defunct cryptocurrency investment program #BitConnect […]

‘Free Bitcoin’ Scam Propagated on YouTube Steals Crypto via Clipboard Hijacking The Qulab informati

‘Free Bitcoin’ Scam Propagated on YouTube Steals Crypto via Clipboard Hijacking  The Qulab informati

‘Free Bitcoin’ Scam Propagated on YouTube Steals Crypto via Clipboard Hijacking The Qulab information-stealing and clipboard hijacker trojan is being propagated on #YouTube via fraudulent videos about an allegedly free #bitcoin (BTC) generator, BleepingComputer reports on May 29. According to the report, security researcher Frost reached out to BleepingComputer about the #trojan scam, saying that […]