Read more about the article Crypto Crook Posing As Beautiful Woman Swindles Over EUR 250,000 From Men In Investment Scam
Image shows the alleged "Yoona", undated photo. The crypto crook swindled more than EUR 250,000 (GBP 215,390) through an investment scam in Germany. (Newsflash)
Crime

Crypto Crook Posing As Beautiful Woman Swindles Over EUR 250,000 From Men In Investment Scam

A cryptocurrency swindler shared these images allegedly of herself to get over EUR 250,000 out of men in Germany in a series of investment scams. Image shows the alleged "Yoona", undated photo. The crypto crook swindled more than EUR 250,000 (GBP 215,390) through an investment scam in Germany. (Newsflash) The…

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April 23, 2024
Read more about the article SLY KWON DO: Fugitive USD 40 Billion Bitcoin Scammer Seized With Fake Passport
Image shows Montenegro's Minister of Interior Filip Adzic, aged 36, undated photo. He informed about Do Kwon's arrest on Twitter on Thursday, Mar. 23, 2023. (Newsflash)
Crime

SLY KWON DO: Fugitive USD 40 Billion Bitcoin Scammer Seized With Fake Passport

Fugitive crypto tycoon Kwon Do-Hyung who was allegedly behind a cryptocurrency scam that cost investors USD 40 billion has been arrested in Montenegro. Image shows the city of Podgorica, Montenegro, where Kwon Do-Hyung, 31, also known as Do Kwon, was arrested, undated photo. He reportedly withdrew over USD 100 million…

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March 26, 2023
Read more about the article US MARVEL PRODUCER HIT IN USD 3 MILLION STING: Police Seize Crypto Con Gang
Scenes from an operation carried out by Turkish police in Istanbul, Turkey, Tuesday, Dec. 27, 2022. Four suspects were arrested after they allegedly scammed the American producer, Lori Etta Taub, for USD 3 million. (CEN)
Crime

US MARVEL PRODUCER HIT IN USD 3 MILLION STING: Police Seize Crypto Con Gang

A Marvel movie producer who was swindled out of GBP 2.5 million by fraudsters in Turkey has told police how she was conned in a cryptocurrency sting. US film tycoon Lori Etta Taub was the producer for Marvel spin-off 'Cloak And Dagger' and the award-winning 'All American' TV series about…

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December 29, 2022