romance scammers

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

Pig Butchering at Heart of Bank Failure — CEO Gets 24 Years in Jail

| | #PigButchering, Crypto, crypto cons, crypto crime, crypto currency, cryptocurrency, Heartland Tri-State Bank, online romance scam, pig butchering, Pig Butchering Scams, romance, romance fraud, romance scam, romance scammers, romance scams, SB Blogwatch, Shan Hanes
Oink, oink, FAIL—you’re in jail: Kansas bank chief exec Shan Hanes stole money from investors, a church and others to buy cryptocurrency to feed a scam ...
Security Boulevard
Romance Scams Are on the Rise, FBI Warns

Romance Scams Are on the Rise, FBI Warns

| | Digital Privacy, FBI, FBI alert, fbi scams, Fraud, Industry News, online dating, romance scammers, romance scams, scammers
The FBI is warning individuals who use online dating apps and platforms to watch out for scammers leveraging social distancing measures and defrauding unsuspecting victims of their hard-earned money. Romance or confidence ...
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