crypto scam, cryptocurrency scam
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The address to which the victim’s money was transferred is associated with at least ten websites involved in phishing scams.
September 7, 2023
Yekatsiaryna Pshanichnaya-Kosowska
DEA fell victim to a cryptocurrency scam. The agency transferred $55k in Tether seized in a drug money laundering investigation to a swindler's account.
August 25, 2023
Przemysław Ćwik
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