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Dating app encounter leads to $450,000 cryptocurrency romance scam
Shreya Datta, a tech professional from Philadelphia, was defrauded of nearly $450,000 through a cryptocurrency romance scam known as “pig butchering.” A new scam involving fraudsters who feign romantic interest to trick victims into investing in cryptocurrencies is gaining in… дальше »
2024-2-27 14:44 | |
US Justice Department seizes 9 mln USDT in romance scam takedown
The frozen funds were associated with scammers who orchestrated romance scams. The Justice Department also hinted at forthcoming "significant cryptocurrency enforcement actions". The United The post US Justice Department seizes 9 mln USDT in romance scam takedown appeared first on AMBCrypto. дальше »
2023-11-22 12:30 | |
DOJ seizes $9M worth of Tether linked to ‘pig butchering’ scam
The US Department of Justice (DOJ) has allegedly seized $9 million in the stablecoin Tether (USDT). The funds were linked to a crypto romance and confidence scam called “pig butchering. ” On Monday Tether announced it had frozen $255 million linked to a human trafficking scheme. дальше »
2023-11-21 19:16 | |
Tether freezes $225M in USDT linked to romance scammers amid DOJ investigation
The stablecoin issuer reported the illicit funds had been used by a Southeast Asia-based crime syndicate responsible for a “pig butchering” romance scam. дальше »
2023-11-20 18:02 | |
Minnesota man loses $9m in LinkedIn crypto romance scam
A man from Minnesota has fallen prey to a crypto romance scam that has cost him a staggering $9 million. The scam originated from a LinkedIn connection that lured him with false promises of quick wealth and professed love. According… дальше »
2023-8-3 16:07 | |