If you are a victim of this scam, please visit also the following subreddit: r/eth_liquidity_scam for more information and support....

What's behind the surge of online relationship-investment frauds today?

Source: Jimu News https://m.wenxuecity.com/news/1970/01/01/11297091.html 2022-02-16 07:22 Recently, a story that a young man from Jiangsu...

Source: GASA Every year as Valentine’s Day approaches, many singles reflect on their relationship status and try to look for love. A...

(SPOILER ALERT) On February 2 Netflix came out with a conventional documentary the Tinder Swindler about a serial con artist Shimon Hayut...

Not all liquidity mining sites or DeFi sites are scams, the details are a bit more complicated..... By icetoad A lot of the victims of...

After you have filed your taxes and claimed Theft Loss Deductions for the Pig Butchering Scam (a hybrid relationship-investment fraud),...

ML from New York City had just ended an eight-year long-distance relationship when she registered an account on Tinder. Trying to forget...

I believe Coinbase Wallet users can easily get phished to give a DApp to take control and grant spending permission to an external entity.

GASO received a tip off from one Nepali who got tricked into working for a Chinese online-telecom fraud company in Nepal for 3 days...

Part 3 of 3: survey data from 441 victims of pig butchering scams

Last week a preview of the annual Cryptocrime Report of Chainalysis came out looking at cryptocurrency crime trends in 2021. The biggest...

We at GASO are seeing more and more victims of fraudulent dApps (decentralized apps running "smart contracts" on a blockchain) that...

Part 2 of 3. Part 1 here The Manipulation It is cruel, but not surprising, that the most romantically attached are also the most...

Survey results from 550 victims as of Jul. 6 2022 Part 1 of 3 Losses Losses internationally in USD (excluding 38 who lost under $2,500)...