The U.S. government is seeking to seize a massive 127,271 bitcoin (≈$14B) linked to a scam run by Chinese national Chen Zhi and his Cambodia-based criminal network. The U.S. government is moving to ...
HOLYOKE, Mass. (WWLP) – The Holyoke Police Department recently prevented a resident from falling victim to a Bitcoin scam and is urging community members to remain cautious of cryptocurrency fraud.
NORTH CAROLINA (WTVD) -- An ITEAM investigation in collaboration with ABC News is exposing scams involving Bitcoin ATMs - kiosks that are popping up across North Carolina and throughout the country.
SALINA, Kan. (KWCH) - A Salina woman lost almost $10,000 after becoming a victim of an online bitcoin scam. Salina Police report that a 72-year-old woman received an email on Saturday which appeared ...
LOCAL WOMAN WHO FELL FOR A SIMILAR SCAM SEVERAL YEARS AGO, AND IT SOUNDED LIKE MY OLDEST SON CALLING MY MOTHER, SAYING, MIMI, I’VE BEEN ARRESTED. THE $9,000 HIT JACQUELINE TOOK A FEW YEARS AGO AFTER ...
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BBB warns of PayPal Bitcoin scam
PayPal is a convenient way to pay your friends, or for things you buy online, but now scammers are using it to trick you out of your money. The email appears to be from service@paypal.com. It uses the ...
Officials in the US and UK have taken sweeping action against “one of the largest investment fraud operations in history,” confiscating a historic amount of funds in the process. On Tuesday, officials ...
The department has seen a worrying trend in relation to a phone scam that proposes the use of Bitcoin to pay a warrant. They posted an alert on Thursday. “A warrant can be paid by posting bond, but ...
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