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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.
A “rug pull” is a crypto scam where the founders of a cryptocurrency basically just disappear one day and take all their tokens – your money – with them. A well-publicized rug pull ...
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.
You sent crypto to a scammer There’s not much recourse if you send a scammer cryptocurrency. Crypto transactions usually aren’t reversible, unless the recipient willingly sends you back the funds.
SilverTerrier is a code name for a syndicate of BEC cyber criminals. Identified by the Interpol's Global Financial Crime Taskforce to be from Nigeria, they are a syndicate of over 400 unique actors or groups accused of targeting thousands of organizations worldwide through business email compromise (BEC) scams.
Internet scammers are raking in more cash than ever before...and cryptocurrencies provided them with a major assist.According to the FBI's recently released annual internet crime report, $10.6 ...