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Tag: scam

Abacus Market Likely Conducts Exit Scam Amid Darknet Instability, Reports TRM Labs
Bitcoin

Abacus Market Likely Conducts Exit Scam Amid Darknet Instability, Reports TRM Labs

Abacus Market, the largest bitcoin-enabled Western darknet marketplace, went offline earlier this month, leading blockchain intelligence firm TRM Labs to…

nileshsha@hotmail.comJuly 15, 2025
BTC’s 8K Rally Wipes out B in Shorts, Canadian Woman Sues Over Sim-Swap Scam, and More — Week in Review
Bitcoin

BTC’s $118K Rally Wipes out $1B in Shorts, Canadian Woman Sues Over Sim-Swap Scam, and More — Week in Review

Bitcoin rally to $118K wipes out over $1 Billion in short bets, Canadian woman sues after $1.3M in bitcoin vanishes…

nileshsha@hotmail.comJuly 13, 2025
Armed police in Romania carry out raids linked to UK tax scam
Breaking News

Armed police in Romania carry out raids linked to UK tax scam

Romanian Police/HMRC Romanian police have targeted a gang suspected of being behind a complex scam in which stolen data was…

nileshsha@hotmail.comJuly 10, 2025
Two charged in 0 million global crypto scam
Stock Market

Two charged in $650 million global crypto scam

A U.S. Justice Department logo or seal showing Justice Department headquarters, known as “Main Justice,” is seen behind the podium…

nileshsha@hotmail.comJuly 9, 2025
Canadian Woman Sues After .3M in Bitcoin Vanishes in SIM-Swap Scam
Bitcoin

Canadian Woman Sues After $1.3M in Bitcoin Vanishes in SIM-Swap Scam

A Canadian pharmacy manager is suing a telecom company and a trading platform after losing 12.58 bitcoins—now worth over $1.36…

nileshsha@hotmail.comJuly 6, 2025
DOJ credits Tether for aiding funds recovery from Trump-linked crypto scam
Bitcoin

DOJ credits Tether for aiding funds recovery from Trump-linked crypto scam

The U.S. Department of Justice has credited stablecoin issuer Tether for helping recover $40,300 in stolen crypto tied to a…

nileshsha@hotmail.comJuly 3, 2025
Todd Chrisley Says He Threatened College Scam Ringleader Rick Singer in Prison
Celebrity Gossip

Todd Chrisley Says He Threatened College Scam Ringleader Rick Singer in Prison

Todd Chrisley I Told College Scam Snitch I’d S*** Down His Neck … Popped Off in Prison!!! Published July 1,…

nileshsha@hotmail.comJuly 2, 2025
Why Republicans are defending this lucrative Medicaid scam
Stock Market

Why Republicans are defending this lucrative Medicaid scam

Guess who’s paying for the costs of hospitals and nursing homes in red states? www.marketwatch.com #Republicans #defending #lucrative #Medicaid #scam

nileshsha@hotmail.comJune 28, 2025
Rich Kids of Instagram star Jack Watkin admits Hermes bag scam
Breaking News

Rich Kids of Instagram star Jack Watkin admits Hermes bag scam

Angela Ferguson BBC News, Chester Cheshire Police Photos on Instagram showed Watkin posing with designer handbags A “charismatic and persuasive”…

nileshsha@hotmail.comJune 24, 2025
Trezor issues security alert after contact form exploit used in phishing scam
Bitcoin

Trezor issues security alert after contact form exploit used in phishing scam

Crypto hardware wallet provider Trezor has issued a security caution to its users, warning of a new tactic being used…

nileshsha@hotmail.comJune 24, 2025

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