One mastermind jailed for just 18 months, lawyer explains. 150 victims lost money to scam coin proponents, court hears.
Unlocked liquidity and hidden contract powers are two of the biggest danger signals.Heavy hype with no transparency often ...
A Michigan man was allegedly scammed out of almost $400,000 in gold coins by a Long Island dealer who is at the center of at least a dozen scams across the United States, court documents reveal. Ahmad ...
CAPE CORAL, FL, June 19, 2023 (GLOBE NEWSWIRE) -- SCAM Coin, a groundbreaking cryptocurrency project aimed at exposing fraudulent behavior and raising awareness of scamming activities, is set to ...
Scammers use fake PayPal email to get $250,000 worth of gold coins from Massapequa woman, police say
Nassau County Poiice warn of a scam involving a fake PayPal email after they say it was used to steal $250,000 worth of gold coins from a Massapequa woman. Credit: Newsday/J. Conrad Williams, Jr. A ...
Defendant Patrick White seen in selfie wearing sunglasses at left; at right, part of plaintiff's collection of gold coins, seen in photo sent via text message from coin dealer Patrick White. A ...
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