Alleged scammer extradited after hacking attempt on BTS star
The suspect allegedly tried to transfer millions of dollars worth of shares from Jungkook’s account. www.bbc.com #Alleged #scammer #extradited #hacking…
Tag: scammer
G. Love Says He Lost $440,000 in Bitcoin to Scammer
Garrett Dutton, the musician better known as G. Love, claimed that he lost his Bitcoin savings to a scammer. “I…
Luxury hotel scammer booked rooms for one cent, Spanish police say
Police arrest a 20-year-old suspected of defrauding a luxury Madrid hotel of more than €20,000 by manipulating an online payment…
Crypto Scammer Tied to UK Drug Seizure
Fasial Tariq, co-founder of Paradox Metaverse dubbed a “Ponzi” by crypto investigator Coffeezilla, has been linked to what UK authorities…
Canadian scammer posing as Coinbase support steals over $2M in crypto
A Canadian scammer masquerading as a support executive from crypto exchange Coinbase has stolen over $2 million in crypto from…
Beware of this Black Friday scam: A scammer set up an eBay account in my name
“The cellphone number associated with the account was in France.” www.marketwatch.com #Beware #Black #Friday #scam #scammer #set #eBay #account
Inside the rise of a £1m Glastonbury tickets scammer
Carlo Mole, Laura Gaynor and Joseph Lee BBC/SpunGold TV/Getty Images Miles Hart struck deals to sell £1m of Glastonbury tickets…
UK sentences Chinese scammer after record-breaking Bitcoin seizure | Crime News
Police seized 61,000 Bitcoin from Zhimin Qian, 47, as part of a years-long money laundering investigation. The United Kingdom has…
‘Cryptoqueen’ scammer Zhimin Qian jailed 11 years in the UK
Zhimin Qian, the Chinese “cryptoqueen” arrested for masterminding a $5.5 billion Bitcoin scam, has received an 11-year jail sentence in…
Chinese scammer Zhimin Qian faces 14 years in prison following $6B Bitcoin seizure
Chinese scammer Zhimin Qian, who defrauded over 128,000 victims and stashed billions in Bitcoin, is expected to face more than…