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Scams

Alerts, insights, and stories on emerging Bitcoin frauds, helping you stay informed and protect yourself from bad actors.

Gold Bars, Bitcoin, and a Lie: Fairhope Couple Scammed out of $200,000

6 min read

Gold Bars, Bitcoin, and a Lie: Fairhope Couple Scammed out of $200,000

The scam began with a fake pop-up notification, used Bitcoin ATMs and gold couriers, and led to arrests of suspects on expired visas.

Nima ‎
ByNima ‎

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