Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,407,087,163,783.41
  • 24h Vol: $55,445,170,526.62
  • BTC Dominance: 56.57%

fraudsters

ukraine-dismantles-$40-million-russian-crypto-pyramid

Ukraine Dismantles $40 Million Russian Crypto Pyramid

Leave a Comment / Bitcoin, conflict, Crypto, Crypto Hacked, crypto investments, crypto pyramid, Cryptocurrencies, Cryptocurrency, Ethereum, financial pyramid, Fraud, fraudsters, invasion, Investors, News, Pyramid Scheme, Russia, russian, SBU, Scam, scammers, security service, Ukraine, ukrainian, Victims, War / / / , , , , , , , , , , , , , , , , , , , , , ,

Ukrainian law enforcement has exposed a financial pyramid originating from Russia suspected of making millions of U.S. dollars. The scam convinced victims to send fiat money and cryptocurrency by promising profitable investments in big companies around the world. Large Crypto Pyramid Scheme With Russian Roots Busted in Ukraine Officers from the Security Service of Ukraine […]

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bulgarian-businessman-loses-half-a-million-dollars-to-call-center-crypto-fraud

Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud

Leave a Comment / Asia, Bitcoin, Bulgaria, bulgarian, businessman, call center, call centers, China, Crypto, Crypto Hacked, crypto investor, Crypto investors, Cryptocurrencies, Cryptocurrency, defrauded, Ethereum, EU, Eurojust, Europe, Europol, Fraud, fraud scheme, fraudsters, Hong Kong, News, Scam, scammers, uk / / / , , , , , , , , , , , , , , , , , , , , , , , ,

A Bulgarian investor has lost a large amount of money to fraudsters who convinced him he was putting cash into cryptocurrency. The scam operated through a call center in what is becoming an established scheme for extracting money from victims lured with promises of quick profits on stock and crypto markets. Defrauded Bulgarian Crypto Investor

Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud Read More »