Tag: scammers

Crypto & Web3

How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia

11/07/2025
mhsj

Love, lies and lost coins: How online flirtation ends in crypto fraud What starts as flirtation…

Crypto & Web3

Nigerian Scammer Posing as Trump Ally Steve Witkoff Stole 250K in Crypto From One Political Donor

07/07/2025
mhsj

A Nigeria-based scammer posing as Steve Witkoff, a long-time ally of U.S. President Donald Trump and…

Crypto & Web3

NY Authorities Freeze $300K Linked To Crypto Scammers

18/06/2025
mhsj

New York officials reported an investigation resulting in the recovery of ??$140,000 and freezing $300,000 in…

Crypto & Web3

Australia AUSTRAC Cracks Down on Crypto ATM Providers as Scammers Target the Elderly

04/06/2025
mhsj

Australia’s anti-money laundering regulator, AUSTRAC, enacted a series of measures for crypto ATM providers to clamp…

Crypto & Web3

Someone Tried to Scam Me (Probably)

31/05/2025
mhsj

Coinbase won’t call customers to warn them that their accounts may have been compromised. It’s a…

Crypto & Web3

AI scammers are now impersonating US government bigwigs, says FBI

16/05/2025
mhsj

Deepfake-assisted hackers are now targeting US federal and state officials by masquerading as senior US officials…