Romance Scams

Coinbase Warns Gen Z About Rising Online Scams in Crypto Space

Coinbase Warns Gen Z About Rising Online Scams in Crypto Space

Coinbase highlights online crypto scams targeting Gen Z users, urging vigilance against social media fraud, romance scams,...

October 8, 2024

Philippine Police Raid Chinese Crypto Scam Center in Manila, 99 Arrested

Philippine Police Raid Chinese Crypto Scam Center in Manila, 99 Arrested

Philippine police raid Chinese-run crypto scam center in Manila, arresting nearly 100 involved in fraudulent investments and...

August 22, 2024

Global Sting Arrests 4,000 in Major Crypto Scam Crackdown

Global Sting Arrests 4,000 in Major Crypto Scam Crackdown

Global sting operation arrests nearly 4,000 individuals, highlighting the pervasive issue of crypto scams and social engineering...

June 28, 2024

US Seeks Forfeiture of $200K USDT Linked to Pig-Butchering Scams

US Seeks Forfeiture of $200K USDT Linked to Pig-Butchering Scams

US seeks to seize $200,000 USDT on Binance tied to $1.1M pig-butchering scam involving wire fraud and...

June 11, 2024

FTC Warns of Rising Romance Scams Involving Cryptocurrencies

FTC Warns of Rising Romance Scams Involving Cryptocurrencies

FTC warns against rising cryptocurrency romance scams urging caution in online romantic relationships involving investment advice.

June 11, 2024

Protect Yourself from Crypto Romance Scams this Valentine’s Day

As Valentine’s Day approaches, scammers are taking advantage of those seeking love online. A recent story highlighted...

March 4, 2024

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