Category: ScamHeres
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Investors Duped in $350K Scam—Here’s How
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The US Department of Justice has Announce Spokane resident Michael Joseph McIlhenny has been sentenced to more than three years in federal prison for running a fraudulent cryptocurrency investment scheme. The scam, which spanned more than a year, led to several investors being defrauded of more than $350,000. The ruling,…
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Ohio Man Loses Life Savings in $425K Crypto Scam—Here’s How It Went Down
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As the cryptocurrency market continues to offer lucrative opportunities for investors, it has also attracted malicious actors who are constantly devising new schemes to defraud inexperienced or novice investors. Latest press release by the US Department of Justice (DoJ) highlighted a recent example of such fraud. The report revealed that…
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Ohio Man Loses Life Savings in $425K Crypto Scam—Here’s How It Went Down
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As the cryptocurrency market continues to offer lucrative opportunities for investors, it has also attracted malicious actors who are constantly devising new schemes to defraud inexperienced or novice investors. Latest press release by the US Department of Justice (DoJ) highlighted a recent example of such fraud. The report revealed that…