Plato Data Intelligence.
Vertical Search & Ai.

Tag: crypto scammers

Binance Collaborates with Royal Thai Police to Bust Crypto Scammers, Recovers Over $250 Million

Advertisement &nbsp &nbsp Binance recently joined forces with the Royal Thai Police to combat cryptocurrency-related crimes, arresting key suspects and recovering over $250...

Celebrities File Estafa vs. Students In Php 8M Crypto Scam

With additional reporting from BitPinas staff. Celebrity couple Mikee Quintos and Paul Salas, along with seven other victims, have filed an estafa complaint against...

U.K. Woman Named “Lisa” Loses Tons of Money to Crypto Scammers | Live Bitcoin News

A woman in Somerset in the U.K. has fallen victim to a scam after investing in BTC. The scam cost her nearly 40,000 pounds....

Police Save Elderly Woman from Crypto Scam | Live Bitcoin News

A woman nearly lost $16,000 after falling victim to a crypto scam. The money likely would have been gone forever if it wasn’t for...

Self-Proclaimed Crypto King Arrested in the Philippines for ₱100 Million Fraud

CIDG arrested Vance Joshua Tamayo, known as the “Crypto King,” and his associate Roggie Marl Gumangan in Parañaque City on September 13, 2023.  Tamayo...

X (Twitter) Gets Bitcoin and Crypto License, Some Users Wary

X, formerly Twitter, acquired the license required for it to provide Bitcoin, crypto payments, and trading services in the U.S. But some people are...

[Recap] BayaniChain CEO Advises How to Use Blockchain for Scam Prevention | BitPinas

Share some Bitpinas love:Paul Soliman, the CEO of BayaniChain, shared his insights on detecting crypto scams through blockchain, addressing both novices and experienced users.He...

Crypto Scammers Using Gold Verfication on X (Twitter) Are Out of Control, Says ZachXBT

According to cybersecurity researcher ZachXBT, the feature meant to prevent scammers from impersonating legitimate organizations merely created a new black market. Previously, all verified...

What are Bitcoin Ordinals & How Do They Impact the Blockchain Space? | BitPay

The Important BitsOrdinals are a recent development in the Bitcoin ecosystem that has drawn both excitement and skepticism. Also called Ordinal NFTs, Bitcoin Ordinals...

Bitcoin Depot Sues Texas Sheriff’s Office, Alleges Wrongful Money Seizure | Live Bitcoin News

An 82-year-old woman in the city of Crawford, Texas has lost $15,000 to crypto scammers. The good news is that she’s gotten her money...

Hacked Twitter Account of OpenAI CTO Promotes Crypto Scam

The Twitter account of Mira Murati, the Chief Technology Officer of OpenAI, was recently hacked, promoting a 'scam' cryptocurrency airdrop. The ‘scam’ tweet was...

Hong Kong Company Director Falls Victim to Multi-Million Dollar Cryptocurrency Scam

With the recent failures of traditional banks, an increasing number of individuals are turning to cryptocurrencies in search of enhanced financial security. With the...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?