#InvestmentScam

A Gloucester Old Spot Piglet in Hereford, UK

Elon Musk’s SpaceX ‘is Facilitating’ Scams via Starlink

| | #CryptoScam, #InvestmentScam, #PigButchering, bank scam, bitcoin ATM scam, bitcoin scam, bitcoin transfer scams, Elon Musk, gift card, gift card fraud, Gift Card Gang, gift card scams, gift cards, GiftCardScams, Lauren Dreyer, myanmar, online romance scam, pig butchering, Pig Butchering Scams, romance, romance fraud, romance scam, romance scammers, romance scams, SB Blogwatch, Sen. Maggie Hassan, social media intelligence, SpaceX, Starlink
Low Earth Pork: Pig-butchering scammers in Myanmar lose use of 2,500 Starlink terminals ...
Security Boulevard
A pig in a muddy farm field

US Pig Butchering Victims ‘Will’ Get Refunds — Feds Seize $225M Cryptocurrency

| | #CryptoScam, #InvestmentScam, #PigButchering, bank scam, bitcoin ATM scam, bitcoin scam, bitcoin transfer scams, blockchain, Blockchain Analysis, Blockchain Analytics, civil asset forfeiture, Crypto, crypto cons, crypto crime, crypto currency, cryptocurrency, Department of Justice (DOJ), DOJ, DOJ (Department of Justice), FBI, fbi annoucement, FBI investigation of cybercrime, FBI Investigations, Heartland Tri-State Bank, justice department, money laundering, OKX, online romance scam, philippines, pig butchering, Pig Butchering Scams, romance, romance fraud, romance scam, romance scammers, romance scams, SB Blogwatch, secret service, Shan Hanes, stablecoin, Tether, The Philippines, TRM Labs, U.S. Justice Department, U.S. Secret Service, US Justice Department, USDT, USSS, Vietnam
DoJ, FBI, USSS yoinked USDT: Pretty girls plus investment fraud equals forfeiture recovery (eventually) ...
Security Boulevard
A pig in a muddy farm field

Asian Scam Farms: ‘Industrial Scale,’ Warns UN Report

| | #CryptoScam, #InvestmentScam, #PigButchering, Amazon Phishing Scams, AppleCare Warranty Scam, bank scam, bitcoin ATM scam, bitcoin scam, bitcoin transfer scams, gift card, gift card fraud, Gift Card Gang, gift card scams, gift cards, GiftCardScams, online romance scam, pig butchering, Pig Butchering Scams, romance, romance fraud, romance scam, romance scammers, romance scams, SB Blogwatch, social media intelligence, United Nations, UNODC
Bacon Redux: Pig butchering and other serious scams still thriving, despite crackdowns in Dubai and Myanmar ...
Security Boulevard
A pig in a muddy farm field

‘Microsoft’ Scammers Steal the Most, the FTC Says

| | #CryptoScam, #InvestmentScam, Amazon Phishing Scams, AppleCare Warranty Scam, bank scam, bitcoin ATM scam, bitcoin scam, bitcoin transfer scams, Federal Trade Commission, Federal Trade Commission (FTC), FTC, FTC Warning, gift card, gift card fraud, Gift Card Gang, gift card scams, gift cards, GiftCardScams, pig butchering, Pig Butchering Scams, SB Blogwatch, social media intelligence, U.S. Federal Trade Commission, USFTC
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 ...
Security Boulevard
Best of 2023: Watching a Crypto Investment Scam WhatsApp Group

Best of 2023: Watching a Crypto Investment Scam WhatsApp Group

| | #CryptoScam, #InvestmentScam
If your online accounts are like mine, almost every day I'm "force joined" to a new Telegram group where a crypto investment scammer tries to tell everyone how great their scam investment ...
CyberCrime & Doing Time