NORTH CAROLINA (WTVD) -- An ITEAM investigation in collaboration with ABC News is exposing scams involving Bitcoin ATMs - kiosks that are popping up across North Carolina and throughout the country.
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Feds seize $15B in bitcoin from major scam
Federal authorities have recently seized $15 billion in bitcoin tied to an alleged ‘pig butchering’ scam that exploited trafficked workers, marking a significant crackdown on international crypto ...
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 ...
You may think it could never happen to you or someone you love, but bitcoin ATM fraud is on the rise. Thieves often use urgent threats and fake documents to trick people into depositing cash into ...
The U.S. government is seeking to seize a massive 127,271 bitcoin (≈$14B) linked to a scam run by Chinese national Chen Zhi and his Cambodia-based criminal network. The U.S. government is moving to ...
A retired teacher says a Bitcoin scam took her life savings — and now she might lose her home. The warning she wants everyone to hear. 7’s Heather Walker has this exclusive investigation. Karla Kelley ...
DUNLAP, Tenn. — The Dunlap Police Department (DPD) is warning locals about a bitcoin scam. They say they had a report of a Bitcoin scam of individuals pretending to be a deputy from the Hamilton ...
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" ...
MONTHS AND SPOKE WITH THE ATTORNEY GENERAL ABOUT THE LAWSUIT. MIKE ERIKA ATTORNEY GENERAL ANDREA CAMPBELL SAYS CRYPTO SCAMS HAVE ROBBED MASSACHUSETTS RESIDENTS OF MORE THAN $10 MILLION. THE ...
In the last two years 156 victims lost $3 million to Bitcoin ATM scams in Clay County, Missouri In the last two years, victims in Clay County have lost $3 million to scammers who fabricate fees for ...
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