Massachusetts residents have lost millions to crypto scams ...
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Bitcoin Depot launches ID checks as crypto ATM scams hit $333.5M
Bitcoin Depot has launched a new rule requiring ID checks for all transactions across its U.S. cryptocurrency ATM kiosks.
The Massachusetts Attorney General’s lawsuit is the latest in a series of state legal actions against one of the world’s ...
Bitcoin ATMs are used to steal money. Using some phishing email, a phone call or even a fake AI audio, targets are persuaded to send money using a Bitcoin ATM to the recipient's wallet address because ...
Some Grubhub users have received a tempting email offer from the food delivery service: Send $1,000 in bitcoin to a specified wallet, and get 10 times that amount back. Unfortunately, this is very ...
Two Massachusetts women recently lost a combined $6,700 to a "missed jury duty" phone scam that utilized Bitcoin ATMs, Norfolk County Sheriff Patrick McDermott said. According to the sheriff, there's ...
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 ...
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" ...
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