by Steven Weisman, Esq. | Sep 11, 2021 | Scam of the day
Although cryptocurrencies, such as Bitcoin, may seem to be new. I have been writing in Scamicide.com about cryptocurrency scams since 2014. Cryptocurrencies are legitimate, but scammers are increasingly taking advantage of the public’s fascination with...
by Steven Weisman, Esq. | Aug 18, 2021 | Scam of the day
John DeMarr recently pleaded guilty to criminal charges related to his participation in a massive cryptocurrency scam that swindled close to 500 investors out of more than 11 million dollars. The scam was a typical cryptocurrency scam in which the criminals led by...
by Steven Weisman, Esq. | Apr 5, 2019 | Scam of the day
Yesterday, popular New York sports talk radio host Craig Carton, half of the popular WFAN morning talk show “Boomer and Carton” was sentenced to three and a half years in prison in regard to a scam in which he and two other men, Michael Wright and Joseph...
by Steven Weisman, Esq. | Jan 1, 2019 | Scam of the day, Uncategorized
Although cryptocurrencies, such as Bitcoin, may seem to be new. I have been writing in Scamicide.com about cryptocurrency scams for four years. Cryptocurrencies are legitimate, but scammers are increasingly taking advantage of the public’s fascination with...
by admin | May 4, 2018 | Scam of the day
Investment adviser Li Lin Hsu was arrested last week by FBI agents on charges of scamming his clients out of 2 million dollars. According to the FBI, Hsu solicited her clients through ads in Chinese newspapers. However, instead of investing the funds provided to her...
