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According to the latest available data from the FTC, more than 46,000 people in the U.S. reported losing an accumulative $1 billion to crypto scams between January 2021 and June 2022. In 2021 ...
Warning over cryptocurrency scam targeting Jersey. Elliot Ball - BBC News. December 14, 2024 at 4:17 AM.
The most common age range for crypto scam victims is 25 to 34 years old, Lloyds said. Would-be crypto investors typically make an average of three payments before they realise they have been ...
A pig butchering scam, a.k.a. "sha zhu pan" [2] or shazhupan, [3] (Chinese: 杀猪盘), translated as killing pig game, [1] is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme. [4]
Phishing has proven to be a very popular and lucrative scam for fraudsters. The FBI’s Internet Crime Complaint Center (IC3) received 800,944 complaints in 2022, with losses exceeding $10.3 ...
On July 15, 2020, between 20:00 and 22:00 UTC, 130 high-profile Twitter accounts were reportedly compromised by outside parties to promote a bitcoin scam. [1] [2] Twitter and other media sources confirmed that the perpetrators had gained access to Twitter's administrative tools so that they could alter the accounts themselves and post the tweets directly.
In this scam, intended victims receive court documents, claiming to be sent on behalf of the Department of Justice's Criminal Division's Commercial Litigation Branch, that disclose a PPP fraud ...
Despite raising millions of dollars by selling NFTs and crypto coins, CryptoZoo failed to deliver on its promises. [ 5 ] [ 6 ] A project roadmap outlined various games incorporating the animal NFT images, but none of these features materialized, and no playable game has been published.
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