#Scammers

Ormenus Coin organizers to pay $102 million after SEC lawsuit

In Canada, the bankrupt ‘crypto king’ Aiden Pletersky was abducted by extortionists.

Kokomo Finance team suspected of $4 million exit scam

Clippers can read seed phrases from screenshots

CertiK experts suspect Harvest Keeper of $1m theft amid AI hype

Community Warns of Hundreds of Fake Arbitrum Airdrops

Texas couple sentenced in San Antonio for $250,000 cryptocurrency fraud

In the United States, Chinese businessman arrested over $1 billion cryptocurrency fraud

SEC charges Green United, a seller of mining hardware, with $18 million fraud

Scammers Use AI to Imitate the Voices of Victims’ Relatives

In Russia, scammers announce the start of investments in a ‘state cryptocurrency’

Media: Egyptian crypto scammers swindled investors out of $620,000