Archive for category: cryptocurrency

Elon Musk Attacks Twitter Over Crypto Scams After Twitter NFT Launch 🀣🀣🀣🀣

Elon Musk, the boss of electric vehicle maker Tesla reacted negatively to Twitter’s announcements. In a tweet using an image posted by Twitter, Musk commented, β€œThis is annoying”, then responding to his own tweet, wrote, β€œTwitter is spending engineering resources on this bs while crypto scammers are throwing a spambot block party in every thread!?”.

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Investing.com Article

‘Bitcoin Playboy’ Is Sentenced To 1 Year And 2 Months In Prison And Must Pay Back Investors 🀣🀣🀣🀣

Marlon Gonzalez Motta, known as β€œBitcoin Playboy”, was sentenced to 1 year and 2 months in prison, in an open regime, for harming investors in a scam that used Bitcoin as bait.

He became known in 2019 for running the alleged scams through his company M3 Private.

The schemes consisted of voluminous movements of BTC even in other countries, such as China. Marlon received money for buying Bitcoins, but cryptocurrencies were never sent back.

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Invasion News Article

Man Who Lost £150,000 In Cryptocurrency Scam 🀣🀣🀣🀣

Tom, who is in his 30s, was the victim of an elaborate cryptocurrency scam. It started after he met a woman on a dating app while struggling with a break-up. The woman encouraged him to trade Bitcoin. After investing Β£150,000 of Bitcoin currency his balance was taken by the woman

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Daily Mail Article

Bitcoin Plenty of Fish SCAM 🀣🀣🀣🀣

Woman invested with cryptocurrency broker she met on dating site Plenty of Fish

A man claiming to be a cryptocurrency broker scammed a woman out of thousands of dollars after meeting her on the dating site Plenty of Fish.

The woman told Forest Park police that she began communicating with the man on Nov. 15 2021 and that she was initially convinced to buy $1,000 in Bitcoin and watch its value grow, leading to a second, $7,000 investment.

At that point, the woman tried to withdraw the money in her online account, now totaling more than $40,000, but was unable to do so.

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Forest Park Review Article

Bitcoin User Loses Record $1.1M in SCAM 🀣🀣🀣🀣

A bitcoin user lost $1.14 million to online thieves posing as MicroStrategy chief executive officer Michael Saylor. The user sent the equivalent of 26.4 bitcoins (BTC). All Gone!!

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Yahoo Article

Troy Residents Lost $44,000 via Bitcoin Scam

Troy Police Department said the victims were contacted through WhatsApp and Telegram about trading Bitcoin, and subsequently deposited $43,944 through several transactions to Bitcoin websites over a 6-week period in November and December 2021.

The victims thought they were profiting from their investments, but when they tried to access their funds ran into a roadblock: They were told their accounts were frozen until they paid a 13 percent service fee. At that point, they realized they’d been scammed, police said.

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The Oakland Press Article

Kim Kardashian and Floyd Mayweather Sued For Promoting EMAX Crypto Scam 🀣🀣🀣🀣

New York resident Ryan Huegerich is suing Kim Kardashian and Floyd Mayweather for pushing a β€œpump-and-dump scam,”

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CNBBC Article

Indian Authorities Seize Assets In $162M Crypto Scam 🀣🀣🀣🀣

Nishad K and his associates perpetrated a crypto scam in which some 900 investors were cheated out of approximately US$162.4 million.

The accused and his accomplices had collected money from investors under the pretext of an Initial Coin Offering of a non-existent cryptocurrency called Morris Coin.

The money collected from investors was used to purchase properties, cars, luxury hotels and resort stays.

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Forkast Article

LCX EXCHANGE HACKED, $6.8M IN ETHEREUM TRANSFERRED TO HACKERS WALLET 🀣🀣🀣🀣

Crypto hacks continue as we enter 2022, with Peck shield recording losses of $6.8M in Ethereum-based tokens from Liechtenstein-based LCX AG.

What is LCX AG?

Domiciled in Liechtenstein, LCX operates a crypto exchange and a token sale platform.

Hot wallet hacks are becoming all too frequent. Recently, Bitmart lost $196M when two hot wallets were hacked on Dec. 5, 2021, resulting in the loss of ETH and BSC.

Yahoo Article

CEO of Bitcoin Ponzi Scheme Arrested in Brazil 🀣🀣🀣🀣

Johann Steynberg, the wanted CEO of Mirror Trading International was recently arrested by Brazilian law enforcement.

Steynberg, who is on Interpol’s wanted list, was apprehended in the GoiΓ‘s province by members of an elite unit within Brazil’s military police.

Johann Steynberg has successfully defrauded thousands of people around the world after he created a Ponzi scheme. More than 29,000 bitcoins have been stolen by Steynberg’s company.

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Yahoo Article