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Nigeria's anti-graft agency said it had arrested 792 suspects in a raid on a building believed to be a hub for fraudsters who lured victims with offers of romance, then pressed them to hand over ...
Bitcoin was initially looked upon with scepticism and associated with Ponzi schemes such as Bitconnect, OneCoin, [citation needed] and Mavrodi Mudial Moneybox (MMM). [3] Scams were commonplace in Nigeria and Bitcoin was often used as a tool for the victims of the scams to make payments as such Bitcoin was not separated in the perception of the people from these scams.
Diana Eckert, 67, pleaded guilty to collecting money in 3 kinds of fraud: romance, decal and car-buying scams. Feds say she sent bitcoin to Nigeria.
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.
In 2021, losses to crypto scams were 60 times higher than they had been in 2018. “Cryptocurrency can be a fast, convenient, and inexpensive way to pay for products or services, transfer assets ...
Linus Williams (Blord) is a Nigerian cryptocurrency entrepreneur, [1] digital businessman, and the founder of Blord Group. [2] He gained prominence for his rapid rise in the world of cryptocurrency and financial technology. Blord's companies, including Blord Real Estate Ltd., Blord Jetpaye Ltd., and Billpoint Technology, operate in diverse ...
Top 10 Crypto Scams to Watch Out For. Scammers are constantly finding new ways to steal cryptocurrencies from unsuspecting users, taking advantage of the decentralized nature of the crypto industry.