crypto scammers

  1. Teacher

    Minsk resident was double-crossed by crypto scammers

    A Minsk resident has twice become a victim of cyber-bullies. For the first time, the victim was promised quick and easy earnings on the Internet, and for the second time - the return of stolen funds. BelTA learned this from the police department of the Minsk City Executive Committee. The...
  2. Brother

    Telegram has become a paradise for crypto scammers

    More than 40% of the content about cryptocurrencies in the messenger is fraudulent. Analysts at Angara Security have studied publications about cryptocurrencies in open Telegram channels using OSINT tools. According to a study reviewed by Forbes, in 2023, about 22,000 materials on the topic of...
  3. Brother

    Crypto scammers built a pyramid scheme, promising investors super profits

    300% in 45 days and advanced AI tools: how did the perpetrators gain the trust of the victims and what did they spend the money on? David Gilbert Saffron, 51, from Australia, and Vincent Anthony Mazzotta, 52, from Los Angeles, have appeared in court on charges of fraud, money laundering and...
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