• Thu. Jul 4th, 2024

scam

  • Home
  • Dutch police arrest suspect in $30 million ZKasino scam

Dutch police arrest suspect in $30 million ZKasino scam

Dutch police arrested a 26-year-old man on April 29. The arrest is connected to the ZKasino crypto gambling scam that involves over $30 million. Police have seized 11.4 million euros…

Broker Complaint Alert (BCA) Marks 3 Years of Successful Crypto Scam Recovery, Bringing Hope to Victims Worldwide

Alpharetta, USA, November 7th, 2023, Chainwire “Just like there’s a possibility and time for loss, there’s always time for recovery” – Jenny Brown, head of the Recovery Technical Team at…

Lost 100 BTC from scam exchange QuadrigaCX suddenly move

Key Takeaways QuadrigaCX filed for bankruptcy in 2019 after its CEO Gerald Cotten died in mysterious and sudden circumstances Cotten was claimed to be the only one with access to…