On October 28, 2020, the official website of President Trump was recently…
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Scams
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The Giving Block Working To Identify Darkside Hacker Bitcoin Donations
A cyber-crime group called Darkside Hackers have recently extorted millions of dollars…
Bitcoin ATM Robbery Attempt Sends This Business Out Of Commission
In a rare break and enter event, two suspects attempted to steal…
Bitcoin Scam On The Dark Web During A Murder For Hire Plot
Prosecutors are accusing a woman from Nevada of paying $5000 in Bitcoin…
Bitcoin Scam “Global Trading Club” Rakes In $989,000
The CFTC has charged a Bitcoin scam including 3 Texas men and…
Crypto Scams In Question As Woman Earns $154K, Commerce Commission Involved
Crypto scams or not? A Woman out of New Zealand has reportedly…
Producer Ryan Felton Indicted by Federal Grand Jury For Crypto Fraud
Ryan Felton was indicted on September 12, 2020, by a federal grand…
Bitcoin ATM Scams Targeting The Elderly In Florida
Bitcoin ATM installations have surged over the years as more convenience stores…
Texas Securities Commission Sends Cease And Desist Letter To “Bitcoin Pope”
The Texas Securities Commission recently issues a cease and desist order to Eric Darwin…
Hong Kong Authorities Arrest 3 People In Connection With Bitcoin ATM Scam
Hong Kong’s authorities recently placed three people in custody. The arrests were…