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Crypto scam victims (83) foto

Coinme fined $300,000 by DFPI, ordered to reimburse Bay Area crypto kiosk scam victim $50,000 - ABC7 San Francisco

Cryptocurrency Investment Fraud — FBI

Sioux Falls Police Take Action to Protect Residents from $181K Crypto Scam Losses - Mitchell Now

Law Enforcement Guide to Documenting Crypto-Related Scams

How Crypto Scam Victims Can Stay Tax Compliant

$230 million crypto scam one of largest single victim thefts in history, prosecutors say | Courthouse News Service

UPDATE | Crypto scam education is working. 💰🚨🚔 Reports dropped from 133 cases in 2024 to 127 in 2025, with November & December being our lowest months with 5 each. Fewer victims

How Crypto Scam Victims Can Stay Tax Compliant

Column | Scam victims support groups help them process and heal from the fraud - Washington Post

Combating Crypto Scams: The Power of Community Reports and On-chain Analysis | TRM Blog

🚨 BREAKING 🚨: €600 Million Crypto Scam Busted Across Europe, When you hear “€600 million crypto scam,” it sounds like a headline from 2018. But this one just happened — and it was massive., Last… | ...

Chinese mafia forcing Filipinos to work for crypto scams, says Philippine Senator

Police: At least 2,000 Finnish victims of international crypto scam | Yle

The FBI Internet Crime Complaint Center (IC3) updates the public about fictitious law firms targeting cryptocurrency scam victims, combining multiple exploitation tactics while offering to recover funds. This scheme combines a number

Almost 800 arrested over Nigerian crypto-romance scam | Reuters

A woman involved in one of the biggest crypto-fraud schemes in the world has been sentenced to 11 years in prison after authorities linked her to a massive $7.2 billion scam that

69% of Scam Victims Make No Effort to Recover Their Money | Newswire

INTERPOL issues global warning on human trafficking-fueled fraud

Avoiding a cryptocurrency scam | Consumer Advice

Online scams in Southeast Asia create double victims: those targeted and those forced to carry them out | Lowy Institute

Flip Book: Investigating Crypto Scams | TRM Labs

Explore the real-world impact of crypto scams as we delve into an episode of #FINRAUnscripted. Two brave victims share their experiences from loss to recovery, providing an eye-opening view into the financial,

$Unmasking Pig-Butchering Scams and Protecting Your Financial Future - Noticias de seguridad| Trend Micro (ES)$

Beware of

What is Authorized Push Payment (APP) Fraud? - Chainalysis

DOJ Seizes USD 8.2M Tied to Pig Butchering Scheme | TRM Blog

Inside the pig butchering scams costing victims billions in losses as scam compounds spread globally: ABC News Investigates - ABC7 Los Angeles

Crypto users lost $47 million in February due to phishing

In the fraud alert audience, a scam victim who hopes others avoid her painful experience; what you should know

Chinese crypto scam victims face uphill battle after record $7bn seizure - Nikkei Asia

Ankeny Police Department seeking possible victims of cryptocurrency scam

Free Fighting Fraud with AARP Connecticut Webinar: Crypto Scam Victim Fights Back

Crypto scam victims are being scammed double by fake law firms, FBI warns | Mashable

Over the years, white collar crime has evolved to include modern digital fraud schemes. Crypto and cyber fraud scammers are increasingly targeting victims through their smartphones, on the Internet, and even at

Tracking On-Chain Activities of Suspected FTC Impersonators

Crypto Scam Warning: Over 100 Victims Hit in Metro Area in New Orleans

Bitcoin Depot, a top crypto ATM vendor, to pay nearly $2M to compensate fraud victims - ABC News

IRS Crypto Scam Victims: How to Claim Tax Relief in 2025

Crypto recovery for victim of £520,000 crypto scam

Pig Butchering Scams: How to Claim a Theft Loss Tax Deduction | California Tax, IRS & Cryptocurrency Lawyers Blog | January 22, 2026

Lethbridge Police Service helps crypto scam victims - Chainalysis

Stop, Prevent & Report Financial Scams | Representative Dan Meuser

Infographic: Crypto Investment Scams

How Billion-Dollar Crypto Scams Lure Victims – Bitcoin News

How fraudsters use crypto ATMs to launder millions from Canadian scam victims | CBC News

OFW survivors of Myanmar crypto scam to sue recruiter in the Philippines

Charlotte man loses more than $1 million in cryptocurrency phone scam

State police help return more than $63,500 to victim of cryptocurrency scam in Cheshire

Crypto Scams: Uses Fake Influencer Accounts to Lure Victims Into Telegram Malware Trap | Trust

How scammers lure Discord users to a fake cryptocurrency exchange | Kaspersky official blog

Colorado man loses $1.4 million in crypto-romance scam

Crypto scam victims to receive $7M in recovered funds | Digital Watch Observatory

Inside the Pig Butchering Scam: What It Is and How to Avoid It | Central Bank

Crypto scammers target victims again with fake recovery services | Thomas R. Alber posted on the topic | LinkedIn

Crypto-Recovery Scammers Steal $10 Million from Victims Who Already Had Their Wallets Drained in a Previous Scam

NASAA Informed Investor Advisory: Crypto Recovery Room Scams -

Special Report Preview: Cryptocurrency Scam Victim | News | kxly.com

Scammed, Shamed and Deepfaked: Real Estate Agents Speak Out on the $15M Crypto Con

Scammers notched $333 million from bitcoin ATM scams in 2025, FBI says - ABC News

What is pig butchering: Victims in Brooklyn cheated out of millions through crypto scam - ABC7 New York

Man who fell victim to crypto scam fights to get money back

Financial & Cryptocurrency Scams | Grand Island Police Department

2025 Crypto Crime Report | TRM Labs

ICO Scams Leverage 2024 Olympics to Lure Victims, Use AI for Fake Sites | Trend Micro (US)

Cryptocurrency Job Scams — FBI

In Canada, Carrissa Weber lost thousands of dollars to a scam that asked for cryptocurrency, and says she was told by authorities not to expect to get her money back. In Tokyo,

Singaporean accused of stealing US$230m in bitcoin to appear in Washington court

ThinkSet | Understanding Crypto Scams | ThinkSet | BRG

Crypto Scam Alert: Beware of Fake Recovery Services Targeting Fraud Victims

National Crimes and Victim Resources — FBI

After The Scam: How Law Enforcement Restores Hope For Victims | TRM Labs

Top Ways To Recover Funds From Crypto Scam in 2026

$75 Billion Lost to Pig-Butchering Scam, New Study Estimates | TIME

14 cryptocurrency scams to avoid

Operation Level-Up: How the FBI Is Saving Victims from Cryptocurrency Investment Fraud — FBI

Crypto scam victims seek to hold Coinbase responsible for losses by dynamisllp - Issuu

The U.S. SEC has charged multiple companies over a crypto scam that took $14M from retail investors. The scheme used WhatsApp investment clubs and fake AI trading signals to push victims onto