#CryptoScam
Crypto-less Crypto Investment Scams: A California Case
My readers will know by now that I am addicted to PACER - the Public Access to Court Electronic Records. When I see headlines like this one, I am compelled to dive ...
Crypto-less Crypto Investment Scams: A California Case
My readers will know by now that I am addicted to PACER - the Public Access to Court Electronic Records. When I see headlines like this one, I am compelled to dive ...
Elon Musk’s SpaceX ‘is Facilitating’ Scams via Starlink
Low Earth Pork: Pig-butchering scammers in Myanmar lose use of 2,500 Starlink terminals ...
Scam Compound Operators: Members of The Four Great Families sentenced to death in China
(photo from BBC article "China sentences 11 members of mafia family to death")On Monday this week, Chinese authorities sentenced to death 16 members of "The Four Families" for the multitude of crimes ...
Scam Compound Operators: Members of The Four Great Families sentenced to death in China
(photo from BBC article "China sentences 11 members of mafia family to death")On Monday this week, Chinese authorities sentenced to death 16 members of "The Four Families" for the multitude of crimes ...
Attorney Generals go after Bitcoin ATMs for supporting Fraud
On 08SEP2025, the District of Columbia's Attorney General filed a lawsuit against Athena, a "Bitcoin ATM machine" provider with 4100+ BTMs installed. Athena charges as much as a 26% fee when someone ...
US Pig Butchering Victims ‘Will’ Get Refunds — Feds Seize $225M Cryptocurrency
DoJ, FBI, USSS yoinked USDT: Pretty girls plus investment fraud equals forfeiture recovery (eventually) ...
Asian Scam Farms: ‘Industrial Scale,’ Warns UN Report
Bacon Redux: Pig butchering and other serious scams still thriving, despite crackdowns in Dubai and Myanmar ...
Millions and Millions of Fraud Domains: China attacks Illegal Gambling and Telecom Fraud
Last week I was reviewing a publication by the United Nation Office on Drugs and Crime published in January 2024, titled "Casinos, Money Laundering, Underground Banking, and Transnational Organized Crime in East ...
‘Microsoft’ Scammers Steal the Most, the FTC Says
Scammers impersonating Microsoft, Publishers Clearing House, Amazon and Apple are at the top of the FTC’s “who’s who” list. Based on consumer reports and complaints to the agency, hundreds of millions of ...
