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  2. Cryptoqueen: How this woman scammed the world, …

    WEB23 November 2019. BBC. Ruja Ignatova called herself the Cryptoqueen. She told people she had invented a cryptocurrency to rival Bitcoin, and …

    • Estimated Reading Time: 7 mins
    • Missing Cryptoqueen: FBI adds Ruja Ignatova to top ten most …

    • The curious case of the self-proclaimed Cryptoqueen behind the …

    • Instagram User @miss_anna.fx Exposed as Crypto Scammer

    • People also ask
      What is a crypto scam?Crypto scams are like any other financial scam, except the scammers are after your crypto assets rather than your cash. Crypto scammers use many of the same tactics employed in other financial crimes, such as pump-and-dump scams that lure investors to purchase an asset with fake claims about its value or outright attempts to steal digital assets.
      Are crypto investors falling victim to 'crypto romance scams'?Many crypto investors are falling victim to ‘crypto romance scams’. (File Photo) Twenty-eight-year-old Nikhil (name changed), a crypto investor based out of Pune hopped on to several dating apps, but had no luck. But one night this year, he was messaged by “a beautiful woman” on Twitter, who claimed to be from Singapore.
      How much does a crypto romance scam cost a victim?Headlines like “Crypto and Romance Scams Continue to Cost Victims Billions” and “A Romance Scammer Took Her Life Savings in Crypto” are becoming commonplace. In fact, crypto romance scammers conned victims out of $139 million last year, according to a 2022 report by the Federal Trade Commission (FTC). But that’s just one type of scam of many.
      What is a crypto dating scam?The majority of crypto dating scams follow the pattern called " pig butchering ," or “sha zhu pan” (杀猪盘) in Chinese – so-called because scammers continuously flatter and make their victim feel good before conning them, just like a farmer fattens a pig before slaughter.
    • Woman scams investors out of $4 billion and disappears, FBI …

    • Missing Cryptoqueen: Why did the FCA drop its warning about …

    • Crypto Scammers Target Dating Apps - The New …

      WEBFeb 21, 2022 · Jane Lee, a researcher at the online fraud-prevention firm Sift, began looking into crypto dating scams last year. She signed up for several popular dating apps and quickly matched with men who...

    • 5 Crypto Scams To Watch Out For – Forbes Advisor

    • Romance Scammers Targeting Victims with Fake Crypto …

    • Crypto Scams Are Preying on Vulnerable People, As Cases Surge

    • Cryptocurrency Scams - Newsweek

    • UK Woman Jailed for Laundering Crypto Tied to $5.6 Billion Fraud

    • Special Report: Spokane woman loses life savings in …

    • Woman on dating app Hinge loses $390K in crypto scam after …

    • Woman loses $390,000 in online crypto dating scam: "I messed …

    • Romance Scammers Lure Victims Into Crypto Schemes - AARP

    • I lost my life savings to a Tinder swindler in $22K crypto scam - MSN

    • Crypto-scammers target Asian Americans on social media, dating …

    • Mystery of the disappearing 'Cryptoqueen' Ruja Ignatova - BBC

    • Crypto romance scams: ‘Asian women’ on Twitter are coming for …

    • Crypto Romance Scams: Don't Fall for These Dating App …

    • Toronto woman loses $340,000 to cryptocurrency scam | CTV News

    • Southeast Asian scammers preying on strangers with texting …

    • Caitlyn Jenner Says She Was "Scammed" By Sahil Arora

    • Meta, Match, Coinbase and others team up to fight online fraud …

    • Jian Wen Sentenced to 6 Years in Prison for Role in $6B Fraud

    • How James May and Jeremy Clarkson became the unlikely faces …

    • Cryptoqueen: How this woman scammed the world, then vanished

    • Whales Have an Alphabet - The New York Times

    • Chinese Nationals Arrested for Laundering $73 Million in Pig …

    • Hong Kong Warns of Elon Musk Deepfake Crypto Scams