NORTH CAROLINA (WTVD) -- An ITEAM investigation in collaboration with ABC News is exposing scams involving Bitcoin ATMs - kiosks that are popping up across North Carolina and throughout the country.
The U.S. government is seeking to seize a massive 127,271 bitcoin (≈$14B) linked to a scam run by Chinese national Chen Zhi and his Cambodia-based criminal network. The U.S. government is moving to ...
LOCAL WOMAN WHO FELL FOR A SIMILAR SCAM SEVERAL YEARS AGO, AND IT SOUNDED LIKE MY OLDEST SON CALLING MY MOTHER, SAYING, MIMI, I’VE BEEN ARRESTED. THE $9,000 HIT JACQUELINE TOOK A FEW YEARS AGO AFTER ...
SALINA, Kan. (KWCH) - A Salina woman lost almost $10,000 after becoming a victim of an online bitcoin scam. Salina Police report that a 72-year-old woman received an email on Saturday which appeared ...
You may think it could never happen to you or someone you love, but bitcoin ATM fraud is on the rise. Thieves often use urgent threats and fake documents to trick people into depositing cash into ...
DUNLAP, Tenn. — The Dunlap Police Department (DPD) is warning locals about a bitcoin scam. They say they had a report of a Bitcoin scam of individuals pretending to be a deputy from the Hamilton ...
A retired teacher says a Bitcoin scam took her life savings — and now she might lose her home. The warning she wants everyone to hear. 7’s Heather Walker has this exclusive investigation. Karla Kelley ...
ONSLOW COUNTY, N.C. (WNCT) — The Onslow County Sheriff’s Office is warning residents of several new scams making their way around the county, including jury duty, door-to-door soliciting, and Bitcoin ...
Federal authorities say they have dismantled one of the largest crypto fraud operations in history, seizing roughly $15 billion in bitcoin tied to a sprawling "pig butchering" scheme. The case, ...
The department has seen a worrying trend in relation to a phone scam that proposes the use of Bitcoin to pay a warrant. They posted an alert on Thursday. “A warrant can be paid by posting bond, but ...
Federal agents have quietly pulled off one of the largest financial seizures in American history, taking control of roughly 15 billion dollars in bitcoin tied to a sprawling "pig butchering" ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results