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Crypto Scam

Egyptian Police Arrest Criminals Behind HoggPool, a ‘Cloud Mining’ Crypto Scam

kodzilla·May 31, 2023·1 min read

Rwanda Investigation Bureau Detains BITSEC Crypto Scammer – The Central Bank Cautions Public

kodzilla·February 15, 2023·1 min read

Nigeria’s Economic Crimes Commission Seizes Bitcoin Worth Over $91,000 from ‘Yahoo Boy’ Fraud Suspect

kodzilla·November 4, 2022·1 min read

Kenya’s Latest Forensics Lab to Investigate Rising Cryptocurrency Fraud

kodzilla·June 14, 2022·3 min read

Scams Are on the Rise and Make Up 95% of All Crypto Crimes in Africa, Says Latest Luno Report

kodzilla·February 2, 2022·2 min read

South Africa’s AfriCrypt Brothers to Testify Claiming Clients are Pursuing the Wrong Company

kodzilla·September 21, 2021·2 min read

CEO of South Africa’s Bitcoin Ponzi Scheme, Mirror Trading International (MTI), Ordered to Pay Over $3.4 Billion by US Court

kodzilla·April 28, 2023·2 min read

FTX Planned to Set Up an Office in Nigeria Before Going Bankrupt – Had Acquired Over 100K African Users

kodzilla·November 23, 2022·1 min read

[WATCH] FBI Offers $100,000 for Most Wanted Crypto Fugitive, ‘CryptoQueen’ – Founder of OneCoin

kodzilla·July 4, 2022·1 min read

Kenyans Lose $8.5 Million to The BitStream Circle Crypto Ponzi Scheme

kodzilla·June 14, 2022·3 min read

Kenya Football Mogul Reportedly Defrauds KES 16 Billion ($140 Million) in Investor Funds in a Crypto Scheme

kodzilla·December 17, 2021·2 min read

Zimbabwe’s CryptoShares Crypto Scheme Manager Vanishes with Over $5 Million

kodzilla·September 8, 2021·2 min read

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