Tag: investment scams
Fraudulent NFT Creator Pleads Guilty: The Fall of Mutant Ape Planet
Aurelien Michel pleads guilty to wire fraud as the Mutant Ape Planet NFTs collapse. What’s next for the NFT market?
Cryptocurrency Scams on the Rise: Lloyds Bank Reports 23% Increase in Victims
Lloyds Bank reports a 23% rise in crypto scams this year compared to 2022. Victims losing an average of $13,115 each. Stay informed!
Cryptocurrency Scams Soar: Lloyds Bank Reports 23% Spike in Victims
Cryptocurrency investment scams have surged by 23% this year, with victims losing an average of $13,115. Stay vigilant against fraud!
Ex-OneCoin Compliance Chief Admits Guilt in $4 Billion Fraud Scheme
Irina Dilkinska, former compliance chief of OneCoin, pleads guilty in a $4 billion fraud scheme. Justice awaits as she faces up to 10 years in prison.
TrueUSD Faces Potential Data Breach After Vendor Compromise
A potential data breach of TrueUSD reveals concerns over KYC leaks after a vendor compromise. Find out how to protect your info.
Irish Scammers Shift Focus from Crypto to Traditional Banks: A New Trend Unveiled
Discover how Irish scammers are shifting from cryptocurrency to traditional banking, leading to significant financial losses in 2023.
Astrology-Inspired NFT Project Lucky Star Currency Executes Major Exit Scam
Lucky Star Currency executes a $1M exit scam, leaving investors in shock. Discover how this astrology-themed NFT project collapsed unexpectedly.
Justice Served: Key Figures in AirBit Club Ponzi Scheme Sentenced
Major players in the AirBit Club Ponzi scheme sentenced. Scott Hughes, Cecilia Millan, and Karina Chairez face serious consequences for their roles.
12 Years in Prison: AirBit Club Co-Founder Exposed as Cryptocurrency Fraudster
Pablo Rodriguez sentenced to 12 years for defrauding investors in the AirBit Club Ponzi scheme. Learn how this fraud unfolded.
CEO Guilty in IcomTech Ponzi Scheme: A Cautionary Tale for Investors
Marco Ochoa, former CEO of IcomTech, pled guilty in a Ponzi scheme. Discover the implications for investors and cryptocurrency regulation.
