Synopsis- A Nigerian scammer impersonated Trump ally Steve Witkoff, duping a donor into sending $250K in crypto by faking an email domain. The U.S. Attorney’s Office confirmed the cyber fraud. A Nigerian fraudster tricked a political donor out of a quarter-million...
In 2025, a daring YouTuber and ethical hacker known as “Mrwn” uncovered and dismantled an elaborate cryptocurrency scam operation in Cebu, Philippines. The fraudsters were raking in an estimated $800,000 annually by deceiving victims worldwide with fake...
A New York man is taking Citibank to court. Michael Zidell accuses the banking giant of negligence after losing $20 million in a devastating crypto romance scam. His lawsuit, filed June 24th in New York, demands compensation and legal costs. Zidell claims Citibank...
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