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Avatar of Maxwell Mutuma

Author

Maxwell Mutuma

crypto scam

U.S. Indicts Chen Zhi for Global Crypto Scam via Cambodia’s Prince Group
- 252 days ago 2 mins
252 days ago
14
Oct
U.S. Indicts Chen Zhi for Global Crypto Scam via Cambodia’s Prince Group

The DOJ indicts Prince Group founder Chen Zhi in a $15B Bitcoin fraud and forced

14
Oct
Tether Law Enforcement Support Pushed to Crack Down on Crypto Scam
- 633 days ago 2 mins
633 days ago
29
Sep
Tether Law Enforcement Support Pushed to Crack Down on Crypto Scam

Tether law enforcement support is increasingly enhanced with the freezing of nearly $14 million from

29
Sep
Hong Kong Crypto Scam Robs 13 Investors Of HK$14.8 Million
- 636 days ago 2 mins
636 days ago
26
Sep
Hong Kong Crypto Scam Robs 13 Investors Of HK$14.8 Million

Thirteen investors lost HK$14.8M in a Hong Kong crypto scam involving fake exchange shops in

26
Sep
Impersonated a16z Member Seized $245,000 in Crypto Scam
- 741 days ago 2 mins
741 days ago
12
Jun
Impersonated a16z Member Seized $245,000 in Crypto Scam

A person fell prey to a fraudulent scheme orchestrated by an impersonated a16z member, resulting

12
Jun
What Is Honeypots Crypto Scam? How Does It Improve Network Security?
- 1205 days ago 8 mins
1205 days ago
6
Mar
What Is Honeypots Crypto Scam? How Does It Improve Network Security?

Honeypots are a type of security mechanism designed to deceive attackers by creating a virtual

06
Mar
FBI Continues Warning About 'Pig Butchering' Crypto Scam
- 1274 days ago 3 mins
1274 days ago
28
Dec
FBI Continues Warning About ‘Pig Butchering’ Crypto Scam

Key Points: The “pig butchering” crypto investment hoax has once again drawn the ire of

28
Dec
The Crypto Market Has Been Damaged $3.4 Billion To Scams In November 2022
- 1291 days ago 1 mins
1291 days ago
10
Dec
The Crypto Market Has Been Damaged $3.4 Billion To Scams In November 2022

According to a Certik analysis, the crypto market has been lost more than $3.4 billion

10
Dec
Spice Girls Mel B Becomes Target OSpice Girls Mel B Becomes Target Of Spice Girls Mel B Becomes Target Of Crypto Scams Scamsf Crypto Scams
- 1353 days ago 2 mins
1353 days ago
10
Oct
Spice Girls Mel B Becomes Target Of Crypto Scams

Mel B, a member of the world-famous girl group Spice Girls, is said to have

10
Oct
"Pig Butchering" New Crypto Scams Delivered "Massive Losses" to Victims
- 1428 days ago 3 mins
1428 days ago
27
Jul
“Pig Butchering” New Crypto Scams Delivered “Massive Losses” to Victims

An emerging and rather complex form of investment scam known as “pig butchering,” wherein flirtatious

27
Jul