[Oct 9, 2024 11:30 PM] Eighteen individuals and entities have been charged with fraud and market manipulation in the cryptocurrency industry. The charges involve deceptive practices such as wash trading and pump-and-dump schemes that inflated token prices, resulting in…
[Oct 5, 2024 7:30 AM] The U.S. Attorney’s Office and the FBI announced on Friday that Yanbing Chen, a 30-year-old from Brooklyn, N.Y., pleaded guilty to his involvement in an international money laundering and drug trafficking conspiracy. The organization, led by…
[Oct 4, 2024 2:30 AM] A 21-year-old from Indiana has pleaded guilty to cyber intrusion and cryptocurrency theft in a massive scheme targeting hundreds of victims. His actions involved stealing personal data and cryptocurrency worth over $37 million, with law enforcement…
[Sep 28, 2024 1:30 AM] U.S. authorities have seized over $6 million worth of cryptocurrency linked to a fraudulent investment scheme organized by Southeast Asian criminals. Targeting U.S. individuals, the criminals manipulated victims through fake cryptocurrency…
[Sep 27, 2024 11:30 PM] Crypto platform Zort’s CEO has been arrested on multiple charges. Allegations against Iza include paying large sums to Los Angeles County deputies for illegal activities, such as unlawful searches, extortion schemes, and even a failed…
[Sep 27, 2024 6:59 AM] Adam Iza, the founder of the crypto trading platform Zort, allegedly paid Los Angeles Sheriff’s deputies for information that he used to blackmail a target he intended to rob.
[Sep 25, 2024 8:30 AM] The Federal Bureau of Investigation (FBI) Baltimore office has issued a warning about the increasing prevalence of cryptocurrency investment fraud in Maryland. Known as “pig butchering,” scammers trick victims into fake crypto…
[Sep 21, 2024 2:30 AM] A Nigerian national has been sentenced to five years in federal prison for his role in a massive darknet fraud scheme that intended to cause over $6 million in losses, according to the U.S. Department of Justice (DOJ). Using various online aliases…
[Sep 20, 2024 6:30 AM] Hackers have targeted Seattle-Tacoma International Airport with a ransomware attack, demanding 100 bitcoins to buy the data back. Although the airport managed to fend off most of the damage, the attackers encrypted some data and posted stolen files…
[Sep 19, 2024 8:30 AM] A Denver resident has been convicted of running an illegal gambling business involving several parlors across Colorado. The scheme involved electronic games and a fake cryptocurrency to conceal the exchange of credits for cash, revealing fraud and…
[Sep 16, 2024 2:30 AM] The Federal Bureau of Investigation’s San Diego office has seized websites linked to three fraudulent cryptocurrency recovery services. The scam preys on victims of crypto fraud by promising recovery of lost funds, often charging significant…
[Sep 14, 2024 10:30 PM] Seven Senate Democrats have called on the 10 largest bitcoin ATM operators in the U.S. to address growing crypto fraud that targets elderly Americans. The lawmakers explained that scammers are reportedly exploiting the anonymity of cryptocurrency…
[Sep 14, 2024 1:30 AM] The Commodity Futures Trading Commission (CFTC) has partnered with several organizations, including the Securities and Exchange Commission (SEC), to educate the public about cryptocurrency scams, especially those involving fake romantic…
[Sep 13, 2024 11:20 AM] The Federal Bureau of Investigation (FBI) has warned of a rising business email compromise (BEC) threat, responsible for $55 billion in global losses over a decade. The scam has affected all 50 U.S. states and 186 countries, with funds frequently…
[Sep 12, 2024 11:20 AM] Missouri resident Lyell Champagne Jr. has been sentenced to three years in federal prison for fraud and tax offenses involving cryptocurrency. He and his accomplice attempted to steal funds by accessing victims’ bank accounts and filing false…
[Sep 9, 2024 10:20 PM] The Federal Bureau of Investigation’s Internet Crime Complaint Center has revealed a sharp rise in cryptocurrency fraud complaints, with over 69,000 cases and $5.6 billion in losses. Investment scams accounted for 71% of these losses…
[Sep 6, 2024 12:30 AM] Kansas Attorney General Kris Kobach announced the recovery of an international crypto wallet and stated that the funds will be returned to a Kansas resident defrauded in a crypto scam. This followed a lawsuit against Bimbo Toyin Akinyemi, a…
[Sep 5, 2024 2:30 AM] The FBI has issued a new warning about North Korea’s cyber campaigns targeting the cryptocurrency sector. The agency highlighted the use of sophisticated, hard-to-detect social engineering tactics to deploy malware and steal digital assets…
[Sep 3, 2024 8:20 PM] Today, the FBI issued an alert warning that North Korean hackers are targeting U.S. cryptocurrency exchange-traded funds (ETFs) in a bid to steal digital assets. The hackers are using advanced social engineering techniques to breach the security of…
[Aug 29, 2024 10:48 AM] Since 2019, the cash-to-crypto industry—which is dominated by crypto ATMs—has processed at least $160 million in illicit volumes, according to a new study by blockchain analytics firm TRM Labs.
[Aug 23, 2024 3:30 AM] Authorities in North Carolina have seized nearly $5 million in cryptocurrency linked to an investment fraud scheme. The scheme, known as “pig butchering,” involved criminals creating fake romantic relationships to deceive victims into…
[Aug 23, 2024 2:07 AM] The FBI will notify victims of a $1.1 million fraud scheme through NFTs after the founder pled guilty to using the funds to fund his online gambling habit.
[Aug 15, 2024 3:30 PM] Kim Dotcom, the founder of Megaupload, may soon be extradited to the U.S. from New Zealand following a decision by Justice Minister Paul Goldsmith. Dotcom, who has long resisted extradition since an FBI raid in 2012, said he has a plan and…
[Aug 13, 2024 4:51 PM] An investigative journalist reported that the FBI issued a standard “Glomar response” to a request for information on Satoshi Nakamoto but with an “interesting assertion.“
[Aug 2, 2024 9:18 PM] The U.S. Department of Justice (DOJ) has initiated a Corporate Whistleblower Awards Pilot Program to encourage reporting of corporate criminal activities. This three-year program targets financial institutions, including cryptocurrency businesses…
[Aug 2, 2024 11:45 AM] The FBI urges victims to report scam activities through official channels and provide any transaction information related to the scam.
[Aug 2, 2024 2:30 AM] The Federal Bureau of Investigation (FBI) has warned cryptocurrency users about scammers impersonating crypto exchange employees to steal funds through unsolicited messages or calls. These fraudsters create urgency, claiming issues with accounts to…
[Jul 27, 2024 3:30 AM] A grand jury in Kansas City indicted North Korean national Rim Jong Hyok for his role in a conspiracy involving ransomware attacks on U.S. hospitals and healthcare providers. The group laundered cryptocurrency proceeds and used the funds for…
Your account isn't verified. An email has been sent to the address you specified
on registration with an activation link. Please check your inbox (and also your spam box)
and follow the instructions in our message. If the mail doesn't arrive after several
attempts, please request support to the website staff.
The password doesn't match with the one registered for this account.
Sorry, but you can't login at this time. Please try again later.
The device you're connecting from is disabled.
Your IP address isn't allowed to login on this account. Please check your email for further actions.
Sorry, but the verification code must be numeric and should be six digits.
2FA verification failed. Please try again. If the problem persists, please contact our tech support staff.
Sorry, but your IP address has been blocked due to excess of login attempts.
If you think this is an error, please send us an email to admin@growbot.club.
We will reply as soon as possible.
Login attempt failed.
WARNING: you have one last attempt to login.
Your IP address will be blocked after the next failed attempt.
Host blocked: ec2-3-15-233-123.us-east-2.compute.amazonaws.com
Sorry, but your gateway or host is blocked here.
If you think this is an error, please send us an email to admin@growbot.club.
We will reply as soon as possible.
IP blocked: 3.15.233.123
Sorry, but your IP address is blocked here.
This may be caused by an excess of failed login attempts or
an administrator that has detected a bruteforce attack from your IP.
If you think this is an error, please send us an email to admin@growbot.club.
We will reply as soon as possible.
Country blocked: United States
Sorry, but your country is blocked here.
If you think this is an error, please send us an email to admin@growbot.club.
We will reply as soon as possible.
This device is not registered. An email has been sent to your address with a token to authorize this device permanently.
Please check your email(s) for a token to reset your password. Don't forget to check your spambox!
0
Media gallery browser
Sorry, but the item type you selected isn't currently supported. It can't be inserted.
We use cookies to enhance your browsing experience, serve personalized ads or content, and analyze our traffic.
By clicking "Accept All" you consent to our use of cookies, which are protected under the terms of our Privacy Policy.
Preferences are stored in your browser for 60 days, and you can remove them at any time.
