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Woman Loses Thousands In Bitcoin After Fake Sheriffs Dupe Her Into Clearing Fraud Arrest Warrant
November 04, 2024
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BITCOMP
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Bitcoin
Markets
bitcoin
From
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IRS Warns Of 'Unscrupulous' Tax Preparers 'Misrepresenting' Clean Energy Tax Credits
July 23, 2024
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Rapper 50 Cent Allegedly Caught In Crypto Scam Defrauding Users Of $300 Million In Just 30 Minutes
June 22, 2024
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NEWS
Tags
scam
Cryptocurrency
50 Cent
From
Benzinga
MetaMask's Collaboration With Blockaid Unleashes A Web3 Wallet To Integrate Security Alerts
October 31, 2023
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crypto wallet
Benzinga
security
From
Benzinga
Friend.tech Wallet Phishing Scam - Trader Loses 22 ETH, Binance Confirms
October 10, 2023
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$ETH
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Benzinga
From
Benzinga
Yet Another Crypto Scam, Thai Authorities Take Five Into Custody For $27M Fraud
September 11, 2023
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Crypto
Global
Benzinga
From
Benzinga
Blockchain Sleuths Uncover 114 Meme Coin Scams: What You Need To Know
April 27, 2023
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From
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Florida School Principal Sends $100K In School Funds To Elon Musk Impersonator, Now Resigns
March 29, 2023
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crime
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Billionaire Mark Cuban Sounds Alarm On 'Shark Tank' Scams, Begs FTC To Crack Down On Imposters
February 27, 2023
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fake companies
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Entrepreneurship
From
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This Instagram Influencer Pleads Guilty To Scramming His Fans Out Of $2.5M In Bitcoin
November 06, 2022
Tickers
BITCOMP
USD-BITSTAMP
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scam
Ponzi
Cryptocurrency
From
Benzinga
Dallas Man Charged in $26 Million Real Estate Scam Involving Chinese Investors
September 29, 2022
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Benzinga
Real Estate Development
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From
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Nomorobo Assists Urgent FCC and Carrier Efforts to Crack Down on Auto Warranty Scam Robocalls
August 09, 2022
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Spam Call
New York City
Technology
From
PRLog
This Dogecoin Scam Making Rounds On Twitter
August 07, 2022
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twitter
News
account
From
Benzinga
$300 Million Cryptocurrency Pyramid Scam, U.S. SEC Charges
August 01, 2022
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SEC
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SEC
Crypto
Cryptocurrency
From
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FTC Award-Winning Innovator Nukes Robocalls and Spam Texts with Nomorobo Max
June 06, 2022
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Consumer
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United States
From
PRLog
Fraud Alert: This Doge-Named Crypto Is A Honeypot Scam
April 03, 2022
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TECH
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DogeMother
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From
Benzinga
Transactions Connect Squid Game Scammers To 3 Trillion Shiba Inu Whale
December 09, 2021
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TWTR
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Cryptocurrency
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Market News
From
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Shiba Inu Issues Warning To Its Investors
November 22, 2021
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$DOGE
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From
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Planning To Buy The 'Squid Game' Cryptocurrency? Think Again, New Indications That It's A Total Scam
October 30, 2021
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