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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