by Thomas Alber | Sep 23, 2024 | Banking, Crypto, Crypto Scams, For Peace Officers, For the Public, latest-news, Money Laundering, Organized Crime
In recent years, the rise of cryptocurrencies has not only revolutionized finance but also created new avenues for criminal networks to launder money. Among the various strategies employed by these networks, the use of “crypto mules” has emerged as a...
by Thomas Alber | Sep 22, 2024 | For the Public, latest-news
Gift card scams have become one of the most pervasive forms of financial fraud, costing victims millions of dollars annually. Scammers prefer gift cards as a payment method due to their anonymity, ease of access, and difficulty in tracing once funds are spent. Unlike...
by Thomas Alber | Sep 21, 2024 | Crypto Scams, For the Public, latest-news
But guess what? They tried, they failed, and now they’re BLOCKED & DELETED! 🚫📵Scammer: *0 – USCryptoCop: *Too many to count! 😂When will they learn? 👀 #ScammerFail #USCryptoCop DON’T RESPOND TO UNSOLICITED TEXTS!
by Thomas Alber | Sep 21, 2024 | For the Public, latest-news
URGENT SCAM ALERTFriends, several of you have shared experiences about a concerning scam in the past few weeks:Scam Details:You receive a call from someone claiming to be from Coinbase, stating that your account has been compromised.The caller has personal details...
by Thomas Alber | Sep 21, 2024 | For Peace Officers, For the Public, For Victims, latest-news
You can now follow us on X (formerly Twitter) @USCryptoCop
by Thomas Alber | Sep 21, 2024 | For the Public, Knowledge Base, latest-news
Account hijacking is becoming a growing concern across various social media platforms, including Facebook, LinkedIn, and Twitter. Each platform has unique vulnerabilities, making users of these services susceptible to different forms of exploitation. As more...