#cryptocurrency-scams

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fromwww.independent.co.uk
1 day ago

Large Interpol cybercrime crackdown in Africa leads to the arrest of over 1,200 suspects

Interpol's Operation Serengeti 2.0 arrested 1,209 suspects across Africa, recovered nearly $97.4 million, and dismantled major cybercrime and cryptocurrency scam networks.
fromThe Verge
1 month ago

Even crypto execs fall for crypto scams

A pair of MoonPay executives lost $250,000 worth of Ethereum in a scam they believed was a donation to Donald Trump's inauguration. The victims received a fake email from someone pretending to be a Trump official, requesting the donation to a crypto wallet.
Cryptocurrency
fromThe Globe and Mail
2 months ago

Scammers are impersonating finance experts to steal millions - and the real ones are struggling to stop it

Mr. Belski highlighted,
Social media marketing
Cryptocurrency
fromThe Hacker News
2 months ago

U.S. Sanctions Funnull for $200M Romance Baiting Scams Tied to Crypto Fraud

OFAC sanctioned Funnull Technology Inc. for enabling romance baiting scams causing billions in losses.
Funnull acquired IP addresses to support cybercriminal activities.
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