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Medical Officer Scammed of RM86,200 in Crypto Scheme
A medical officer lost RM86,200 to a cryptocurrency investment scam after being lured by a WhatsApp group, according to Kuala Terengganu police. The 39-year-old woman joined the group in October last year and was persuaded to invest in Twyae Global Exchange. Medical Officer Scammed of RM86,200 in Crypto Scheme She made five transactions totaling RM86,200 but was later blocked from withdrawing…
Indian police have arrested 11 people who connected with a Cryptocurrency fraud scheme that has duped approx 2,000 investors out of $5.4 million.
Promoter of Crypto Scheme Touted by Steven Seagal Pleads Guilty, Faces 5 Years in Prison
Promoter of Crypto Scheme Touted by Steven Seagal Pleads Guilty, Faces 5 Years in Prison
A promoter of the cryptocurrency scheme previously touted by famous martial artist and actor Steven Seagal has pleaded guilty for his participation. The scheme falsely claimed that it “could generate an 8,000% return for investors within one year.” Crypto Scheme Promoter Pleads Guilty The U.S. Department of Justice (DOJ) announced Friday that John DeMarr, 55, has pleaded guilty “for his…
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