Category: Scam
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US government attempts to seize $200k in Tether that was part of pig-butchering crypto scam
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The US has initiated a forfeiture case to seize nearly $200,000 worth of USDT held on Binance linked to a $1.1 million pig slaughter scam. The funds in question are related to two pig slaughter scams that defrauded an unidentified victim of more than $1 million. documents foot The District…
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Shiba Inu Community Targeted By Wallet Scam, Don’t Fall Victim
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The Shiba Inu team has He warned of a new fraudulent attack Targeting community members. These malicious attackers have carried out a complex wallet scam that threatens to drain unsuspecting people of their funds SHIB Investors. A new scam attack targets SHIB investors Shibarmy scam alertsan X (formerly Twitter) account…
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Crypto Scam Of $1 Million In Binance
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Source: cryptodaily.co.uk The world of cryptocurrencies is no stranger to cryptocurrency scams and exploitation, and the latest incident to rock the industry is the case of a Chinese trader who lost a staggering $1 million of his money. Binance Account caused by a malicious plug-in in Google Chrome. This cautionary…
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British-Chinese Woman Sentenced to 6 Years for Laundering Bitcoin in $6B Scam
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In a high-profile case involving a large-scale cryptocurrency fraud, a British-Chinese woman, Jian Wen, has been sentenced to six years and eight months in prison for her role in laundering Bitcoin proceeds from a $6 billion investment scam in China. Wen, 42, was convicted in March of laundering bitcoin on…