Fraud – Page 31 – Miami Crypto Coin

Ohio man pleads guilty to fraud over $30M crypto scam promising 15% monthly

Post author:MiamiCrypto
Post published:September 10, 2021
Post category:Fraud Michael Ackerman Ponzi Scam

Michael Ackerman faces up to 20 years in jail if convicted of fraud following his guilty plea.

Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

Post author:MiamiCrypto
Post published:September 9, 2021
Post category:Arrest arrest warrant Arrested Bitcoin businessman Chainalysis Crypto crypto pyramid Cryptocurrency detained detention Finiko Fraud Ilgiz Shakirov investigators Investors Kazan News Police Ponzi Ponzi-scheme Pyramid report Russia russian Scam scammer scammers tatarstan vice president

A high-ranking representative of Russia’s notorious Finiko Ponzi scheme has been arrested in Tatarstan. Ilgiz Shakirov, a businessman from Kazan, rose to the rank of vice president of the crypto…

Scammers Offer Free Bitcoin on Hacked Government Site in Russia as Crypto Fraud Surges

Post author:MiamiCrypto
Post published:September 5, 2021
Post category:ad administration App application Bitcoin Crypto Cryptocurrencies Cryptocurrency download Fraud fraudsters Hack Hackers hacking Lottery News Russia russian Russian Federation russians Ryazan Scam scammers Scams Spike Surge website

Unknown scammers have organized a fake bitcoin giveaway through a Russian government website they hacked. The news of the attack comes after a recent report revealed that damages from crypto-related…

Google bans 8 ‘deceptive’ crypto apps from Play Store

Post author:MiamiCrypto
Post published:August 23, 2021
Post category:Applications Ban Cryptocurrencies Fraud Google

A Trend Micro report claims that over 120 fake crypto-focused apps are still operational on the Play Store, some exceeding over 100,000 downloads.