Confidence Trick News page 4 | TNW

PSA: Tell your parents to never wire you money before calling you first

Former NBA player nets $825K from Ghanaian firm in alleged Bitcoin scam

Opportunistic fraudsters use El Chapo’s son’s arrest in bid to steal Bitcoin

Victim of $5B OneCoin cryptocurrency scam gets death threats for speaking out

Journalist

Victim of $5B OneCoin cryptocurrency scam gets death threats for speaking out

Matthew Beedham
6 years ago

Sextortion scammers pivot from Bitcoin to Litecoin for better blackmailing

Email

Sextortion scammers pivot from Bitcoin to Litecoin for better blackmailing

David Canellis
6 years ago

Cryptocurrency firm slapped with cease-and-desist after impersonating registered financial adviser

Investor

Cryptocurrency firm slapped with cease-and-desist after impersonating registered financial adviser

Yessi Bello Perez
6 years ago

Watch this Bitcoin scammer get called out directly over Skype

Australia

Watch this Bitcoin scammer get called out directly over Skype

Matthew Beedham
6 years ago

Bitcoin fraudsters impersonate Canadian police to steal over $18,000

California

Bitcoin fraudsters impersonate Canadian police to steal over $18,000

Yessi Bello Perez
6 years ago

Bitcoin scammers impersonate Buckingham palace in attempted Brexit ruse

Brexit

Bitcoin scammers impersonate Buckingham palace in attempted Brexit ruse

Yessi Bello Perez
6 years ago

The sad and peculiar case of Satowallet’s alleged $1M cryptocurrency exit scam

User (computing)

The sad and peculiar case of Satowallet’s alleged $1M cryptocurrency exit scam

David Canellis
6 years ago

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