bitcoin scammers – DIGIT INFO

Winner of Canadian Lottery Jackpot Says Impostors Using His Name to Steal Bitcoins

DIGIT — Fri, 14 Apr 2023 07:30:37 +0000

The winner of the Canadian lottery, Scott Gurney, has confirmed that scammers impersonating him on Facebook have conned unsuspecting victims of their bitcoins. To counter the scammers, Gurney said he has stopped accepting or sending friend requests on the social networking platform. ‘Too Good to Be True’ The Canadian Lotto Max jackpot winner, Scott Gurney, […]

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FBI Seizes Bitcoin From Overseas Scammers Who Posed as US Law Enforcement Officials

DIGIT — Mon, 23 Jan 2023 02:30:18 +0000

The Federal Bureau of Investigation (FBI) says it has seized bitcoin worth millions of dollars from overseas scammers targeting the elderly. The scammers posed as members of U.S. law enforcement agencies and tricked the victims into transferring money to them for “safekeeping.” FBI Says It Has Seized Bitcoin From Scammers Overseas The U.S. Attorney for […]

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Argentinean Police Detain Two People Connected to Alleged Crypto Scam Intense Live

DIGIT — Fri, 21 May 2021 07:16:54 +0000

As cryptocurrencies become a trending topic across Argentina, local authorities hunt virtual currencies scammers amid the coronavirus-driven crisis and high inflation levels. The Argentine Federal Police detained two members of an alleged pyramid scheme operating in a northern province. Investigations Initiated After Two Complaints Filed With the Authorities According to Valle Calchaquí, the operation happened […]

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Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe

DIGIT — Tue, 18 May 2021 10:00:33 +0000

Authorities in Germany launched a massive operation that cracked down on a sophisticated crypto scam, resulting in the arrest of six people in different European countries. Initial reports state that such a fraudulent scheme stole over $36.2 million worth in virtual currencies from individuals across Europe. Raids Conducted in Poland, North Macedonia, and Sweden According […]

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Irish Police Investigate Massive Bitcoin Scam That Allegedly Stole Millions From High-Net-Worth Individuals

DIGIT — Fri, 02 Apr 2021 04:30:22 +0000

Irish police are on high alert due to the rising number of cases related to a bitcoin-related scam targeting high-net-worth people in the country. The situation has become worrisome because suspicious high-value transactions have already been noticed by authorities. Authorities Already Searched One Property Tied to One of the Suspects According to The Irish Times, […]

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Massive Fake Celebrity-Endorsed Bitcoin Investment Campaign Duping Google, Facebook Traced to Moscow

DIGIT — Thu, 17 Dec 2020 14:00:52 +0000

A massive bitcoin ad scam campaign — which features celebrities and mainly targeted Australians — has been traced. The investigation’s findings point to a “highly organized” global business that relies on five addresses in Moscow’s center. Massive Bitcoin Ad Scam Campaign Traced to Russia According to The Guardian, the scam campaign’s magnitude has made it […]

The post Massive Fake Celebrity-Endorsed Bitcoin Investment Campaign Duping Google, Facebook Traced to Moscow appeared first on Bitcoin News.

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No, You Can’t Buy Shares in Bitcoin

DIGIT — Sun, 29 Nov 2020 12:30:45 +0000

With bitcoin going through an extended bull-run, scammers and con artists have been on hand to exploit a general fear of missing out (FOMO). Many early adopters of bitcoin became multi-millionaires by simply holding the digital asset. New Scam Tactic Consequently, many bitcoin investment scams have sprung up and millions of dollars have been lost […]

The post No, You Can’t Buy Shares in Bitcoin appeared first on Bitcoin News.

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