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Scammer Financial News

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South Korean High Court Sentences Crypto Scammer to 9 Years in Jail - cryptonews.com - South Korea - city Seoul - city Busan
South Korean High Court Sentences Crypto Scammer to 9 Years in Jail
Friend.tech Users Lose $385K in Ether to SIM-Swap Scammer - blockchain.news
Friend.tech Users Lose $385K in Ether to SIM-Swap Scammer
Scammer Makes Off Around $400K in 24 Hours by Targeting Friend.tech Users Through SIM Swapping Scams - cryptonews.com
Scammer Makes Off Around $400K in 24 Hours by Targeting Friend.tech Users Through SIM Swapping Scams
Friend.tech SIM-swap scourge continues as scammer nets $385K in Ether - cointelegraph.com
Friend.tech SIM-swap scourge continues as scammer nets $385K in Ether
Phishing victim sends eye-watering $4.5M in USDT to scammer - cointelegraph.com
Phishing victim sends eye-watering $4.5M in USDT to scammer
Breaking victim ‘trust’ in scammer is key to beat crypto scams, exchanges say - cointelegraph.com - Australia - city Melbourne
Breaking victim ‘trust’ in scammer is key to beat crypto scams, exchanges say
CertiK drops findings on alleged scammer who stole $1M in crypto - cointelegraph.com
CertiK drops findings on alleged scammer who stole $1M in crypto
Zero transfer scammer steals $20M USDT, gets blacklisted by Tether - cointelegraph.com
Zero transfer scammer steals $20M USDT, gets blacklisted by Tether
Justice Department - UAE crypto scammer sentenced to 8 years in prison for multimillion dollar fraud scheme - cnbc.com - Usa - Nigeria - Uae - state Illinois
UAE crypto scammer sentenced to 8 years in prison for multimillion dollar fraud scheme
Binance sends cease and desist notice to Nigerian scammer entity - cointelegraph.com - Usa - Nigeria
Binance sends cease and desist notice to Nigerian scammer entity
Serial Scammer Uses Advanced Laundering Techniques to Clean Stolen Crypto Worth $15 Million – Here's What You Need to Know - cryptonews.com
Serial Scammer Uses Advanced Laundering Techniques to Clean Stolen Crypto Worth $15 Million – Here's What You Need to Know
Michael Terpin - Notorious Crypto Scammer Nicholas Truglia Arrested in Florida for Fraud and Gun Possession - cryptonews.com - state Florida
Notorious Crypto Scammer Nicholas Truglia Arrested in Florida for Fraud and Gun Possession
Joe Biden - Nick Percoco - To catch a scammer: Kraken builds fake crypto account to ‘bait’ fraudsters - cointelegraph.com - Usa
To catch a scammer: Kraken builds fake crypto account to ‘bait’ fraudsters
Quebec Resident Lost $205,000 to a Crypto Scammer – Here’s What Happened - cryptonews.com - Usa - Canada
Quebec Resident Lost $205,000 to a Crypto Scammer – Here’s What Happened
Crypto Scammer Gets Away with $1.2M in ARB Tokens Through 'Address Poisoning' Attack – Here's What Happened - cryptonews.com
Crypto Scammer Gets Away with $1.2M in ARB Tokens Through 'Address Poisoning' Attack – Here's What Happened
Notorious Monkey Drainer crypto scammer says they’re ‘shutting down’ - cointelegraph.com
Notorious Monkey Drainer crypto scammer says they’re ‘shutting down’
French Court Jails 50-year-old International Crypto Scammer for Four Years - cryptonews.com - Usa - South Korea - France - San Francisco - state Indiana - Israel
French Court Jails 50-year-old International Crypto Scammer for Four Years
FBI seizes $100K in NFTs from scammer following ZachXBT investigation - cointelegraph.com
FBI seizes $100K in NFTs from scammer following ZachXBT investigation
Scammer Dupes Elderly Japanese Woman out of $748k Worth of Crypto - cryptonews.com - Japan
Scammer Dupes Elderly Japanese Woman out of $748k Worth of Crypto
Phishing scammer Monkey Drainer has pilfered as much as $1M in Ethereum - cointelegraph.com
Phishing scammer Monkey Drainer has pilfered as much as $1M in Ethereum
John Carvalho - Bitcoin veteran tricks crypto scammer into learning Lightning - cointelegraph.com
Bitcoin veteran tricks crypto scammer into learning Lightning

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