Bitcoin scammers used the name and imagery of legendary former Singaporean PM to lure victims. Cryptocurrency scams have been plaguing internet users for years now. While it is an international…
A scam targeting iPhone users is the latest in a long string of scams targeting the Singaporean public. Singaporean Police has issued an official warning to the public on July…
Exclusive: The owners of FinTelegram use the site to even out their personal vendettas. FinTelegram, as has been revealed in our ongoing series of exposés, is by no means the…
Promising investors cheap Bitcoin mining machines, the man disappeared before delivering any of the promised goods. A man in Eastern China has exploited the booming interest in Bitcoin in China,…
Former head of the Blu Bit Banc (BBB) scam, sentenced by a Brooklyn judge, while his 3 co-conspirators remain at large. A New York judge has sentenced Blake Kantor (aka…
Chinese criminals exploited lonely men, luring them to ‘invest’ in fraudulent scams. Falling in love in the modern world can be a tricky game. The internet offers a seemingly endless…