Tag: scammer

Convicted Russian crypto scammer and his wife found murdered in the UAE

Russian entrepreneur Roman Novak, a convicted crypto fraudster, and his wife Anna…

3 Min Read

US to add $14 billion BTC to Strategic Bitcoin Reserve seized from Chinese scammer

The US government is moving to seize 127,271 Bitcoin worth about $14.2…

3 Min Read

Scammer Steals $507,916 From US Benefits Program, Leaving Dozens of Families in Financial Ruin: DOJ

A 39-year-old Romanian man has pleaded guilty to stealing more than $500,000…

4 Min Read

NFT Scammer Jailed After Hijacking X Accounts for $794,000 Theft

Enjoyed this article? Share it with your friends! Cameron Albert Redman, a…

3 Min Read

Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ

A scammer pleaded guilty after participating in a scheme that convinced the…

3 Min Read

The most persistent scammer in crypto is back

Plus: The Fed speaks this week - will BTC listen? We're kicking…

8 Min Read
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