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Category crypto schemes

MainNewscrypto schemes
Man Posing As Uber Driver Allegedly Steals Over $300,000 in Crypto From Unsuspecting Passengers: Report

Man Posing As Uber Driver Allegedly Steals Over $300,000 in Crypto From Unsuspecting Passengers: Report

Police officers in Scottsdale, Arizona reportedly arrested a fake Uber driver who allegedly stole crypto from his passengers. According to NBC News...
Dec, 17, 2024
2 min read
by The Daily Hodl
Crypto Scammers Ditch ‘Elaborate’ Schemes In Favor Of Short-Term Scams – Report

Crypto Scammers Ditch ‘Elaborate’ Schemes In Favor Of Short-Term Scams – Report

A recent Chainalysis report revealed that crypto scammers have updated their scheme tactics on- and off-chain in 2024. Criminals have leaned toward...
Aug, 30, 2024
2 min read
by Bitcoinist
Artificial Intelligence (AI) Deepfake Video Scams Steal $273,350 From Three Men: Report

Artificial Intelligence (AI) Deepfake Video Scams Steal $273,350 From Three Men: Report

Three Canadian men reportedly lost hundreds of thousands of dollars after watching videos that purportedly showed prominent figures vouching for a ...
Jul, 14, 2024
2 min read
by The Daily Hodl
DOJ Sentences Two US Citizens for Multi-Million-Dollar Crypto Securities Fraud Scheme

DOJ Sentences Two US Citizens for Multi-Million-Dollar Crypto Securities Fraud Scheme

Two executives of financial technology company Hydrogen Technology received a prison term for their role in inflating the firm’s cryptocurrency, HY...
Jun, 27, 2024
2 min read
by The Daily Hodl