Fraud

Bitcoin trader loses $70 million after sending cryptocurrency to wrong address

This is a popular type of scam with «address poisoning»/ address poisoning — when fraudsters create fake accounts with a…

06.05.2024

A Korean woman fell in love with fake Elon Musk — he talked about gigafactories and took $50 thousand from her for «investment»

A South Korean resident says she met «Musk» on Instagram, where he allegedly selectively communicates with fans. «On July 17…

24.04.2024

Fraudsters selling counterfeit AirPods exposed in Lviv – they face 5 to 12 years with confiscation

Lviv law enforcement officers (police and prosecutors) exposed an organized criminal group of three young men. They were selling counterfeit…

19.04.2024