by Steven Weisman, Esq. | May 20, 2023 | Scam of the day
Two days ago, federal prosecutors unsealed charges against Bryan Lee in regard to an investment scam where Lee and the previously indicted Neil Chandran operated companies that purported to be developing metaverse technologies and cryptocurrencies. They promised...
by Steven Weisman, Esq. | Dec 31, 2022 | Scam of the day
I have been warning you about romance scams for many years and just a year ago I first warned you about the pig butchering scam. This scam originated in China in 2019 and is called sha zhu pan or pig butchering in English. The name is derived from the practice of...
by Steven Weisman, Esq. | Dec 27, 2022 | Scam of the day
I have been writing about cryptocurrency scams for years. There a variety of scams that attempt to steal your cryptocurrencies from you. One of the most important decisions anyone should make when deciding whether to invest in cryptocurrencies is what kind of a...
by Steven Weisman, Esq. | Dec 21, 2022 | Scam of the day
It has been a rough year for cryptocurrencies with the value of many legitimate cryptocurrencies down more than 60% and this doesn’t include the estimated 3.5 billion dollars lost by cryptocurrency investors to a wide variety of cryptocurrency scams. In recent...
by Steven Weisman, Esq. | Nov 24, 2022 | Scam of the day
The Federal Trade Commission (FTC) recently sued DK Automation, LLC and its principals, Kevin David Hulse and David Arnett alleging they promised huge returns to trick people into buying business opportunities and training programs through which they said they would...
