Latest News and Articles about Bitcoin Scam
London Crypto Scammers Jailed for $2M Bitcoin Fraud: FCA Cracks Down
Crypto Fraud Exposed: London Scammers Jailed for $2M Bitcoin Scam Two Greater London residents, Raymondip Bedi and Patrick Mavanga, have been sentenced to a combined 12 years in prison for masterminding a cryptocurrency scam that fleeced at least 65 investors out of $2.1 million (£1.54 million). Running their operation between 2017 and 2019, a peak […]
Read MoreWest Virginia Court Alerts Public to Bitcoin Scam Using Fake Jury Duty Warrants
West Virginia Court Warns of Sophisticated Bitcoin Scam Involving Fake Jury Duty Arrest Warrants The U.S. District Court of the Western District of Virginia has issued a critical alert regarding a cunning Bitcoin scam that targets unsuspecting individuals with fake arrest warrants for allegedly missing jury duty. These scammers not only demand payment in Bitcoin […]
Read MoreMalaysian Accountant Loses RM460,888 in Bitcoin Scam via PFOU Platform
Malaysian Accountant Falls Prey to Bitcoin Scam, Loses Half a Million A 61-year-old Malaysian accountant has fallen victim to a cunning Bitcoin scam, losing a jaw-dropping RM460,888 (around half a million). Seduced by the allure of high returns, she invested in a fraudulent platform called PFOU, only to uncover the grim reality of cryptocurrency fraud. […]
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