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Telegram banned black markets that sold tens of billions of dollars in crypto scam-related services. Now, as those markets rebrand and bounce back, it’s done nothing to stop them.
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Cryptopolitan on MSNScammers go after Pavel Durov’s Rare Telegram giftsTelegram’s collectible digital gifts and usernames, some now reportedly selling for over $100,000, have made users targets ...
Perhaps its extra layers of security and privacy account for the excitement, as it’s become a favored messaging app among the ‘crypto elite.’ “Telegram is my crypto world,” says Woody ...
Axis Digital crypto fraud case reveals how scammers used dating apps to steal $36.9M from Americans and launder it through ...
A Stuart man was ordered Feb. 4 to pay more than $1.1 million for being the "master trader" of a fraudulent $100 million cryptocurrency Ponzi scheme, court records show. Joshua Nicholas, 30, was ...
More than 46,000 people fell prey to crypto scams since the beginning of 2021, according to the Federal Trade Commission.; They collectively lost more than $1 billion, the FTC said in a new report.
Scammers have used promises of lucrative investments, romantic relationships, and pleas for assistance to steal $2.5 million ...
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